ADVANCED SECURITY BUSINESS GROUP SL

Hoja M623927· NIF B87535134

VigenteMadrid
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
09/05/2016
Director :
Garcia Riolobos Joaquin

Legal information

Legal information for ADVANCED SECURITY BUSINESS GROUP SL

NIF
Hoja registral
IRUS1000296520768
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date09/05/2016
LocalityMadrid
Register referenceTomo 34686 · Folio 109 · Hoja M623927
StatusVigente

Activity

ADVANCED SECURITY BUSINESS GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 9 May 2016. The Spanish commercial register has published 5 filings for this company, from 9 May 2016 to 30 March 2020, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Corporate purpose

CONSULTORIA AUDITORIA Y ASESORAMIENTO DE SEGURIDAD TANTO A NIVEL NACIONAL COMO INTERNACIONAL. DISEÑO E INSTALACION DE SISTEMAS DE SEGURIDAD TANTO A NIVEL NACIONAL COMO INTERNACIONAL. INTERMEDIACION COMERCIAL NACIONAL E INTERNACIONAL DE TODO TIPO DE PRODUCTOS MANUFACTURADOS Y MATERIAS PRIMAS.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/03/2020· Registered 23/03/2020· I/A 3
  2. NombramientosPublished 30/03/2020· Registered 23/03/2020· I/A 3
  3. Cambio de domicilio socialPublished 19/12/2017· Registered 11/12/2017· I/A 2
  4. ConstituciónPublished 09/05/2016· Registered 28/04/2016· I/A 1
  5. NombramientosPublished 09/05/2016· Registered 28/04/2016· I/A 1

Changes

  1. 19/12/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA 95 PLANTA 15 TORRE EUROPA (MADRID)

Capital · events

  1. 09/05/2016Constitución
    Initial capital: 20 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/03/2020#5861074
    Ceses/DimisionesNombramientos
    ADVANCED SECURITY BUSINESS GROUP SL. Ceses/Dimisiones. Adm. Unico: SAIZ CORTES JOSE ALBERTO. Nombramientos. Adm. Unico: GARCIA RIOLOBOS JOAQUIN. Datos registrales. T 34686 , F 109, S 8, H M 623927, I/A 3 (23.03.20).
  2. 19/12/2017#4665850
    Cambio de domicilio social
    ADVANCED SECURITY BUSINESS GROUP SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 95 PLANTA 15 TORRE EUROPA (MADRID). Datos registrales. T 34686 , F 109, S 8, H M 623927, I/A 2 (11.12.17).
  3. 09/05/2016#3847343
    ConstituciónNombramientos
    ADVANCED SECURITY BUSINESS GROUP SL. Constitución. Comienzo de operaciones: 6.04.16. Objeto social: CONSULTORIA AUDITORIA Y ASESORAMIENTO DE SEGURIDAD TANTO A NIVEL NACIONAL COMO INTERNACIONAL. DISEÑO E INSTALACION DE SISTEMAS DE SEGURIDAD TANTO A NI…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 95 PLANTA 15 TORRE EUROPA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios de sistemas de seguridad — are listed together.

Prospect this sectorAll companies in this sector