AESYC ALIANZA SL
Hoja M701491· NIF B88457684
- Registered address :
- Activity :
- Actividades de seguridad privada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/09/2019
- Director :
- Del Toro Jimenez Joaquin
Legal information
Legal information for AESYC ALIANZA SL
Activity
AESYC ALIANZA SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de seguridad privada” (CNAE 8010). It was incorporated on 25 September 2019. The Spanish commercial register has published 8 filings for this company, from 25 September 2019 to 1 February 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8010 · Actividades de seguridad privada
Corporate purpose
LA FORMACION, CONCIENCIACION Y SENSIBILIZACION EN MATERIA DE SEGURIDAD, SEGURIDAD DIGITAL, CIBERSEGURIDAD E INTELIGENCIA. LA CONSULTORIA, AUDITORIA, Y LA REALIZACION DE PERICIALES EN TECNOLOGIAS DE LA INFORMACION, SEGURIDAD, SEGURIDAD DIGITAL, CIBERSEGURIDAD E INTELIGENCIA. LA DISTRIBUCION,.
Directors and representatives
Directors
Current
- Del Toro Jimenez JoaquinSince 20/09/2019Administrador Único
Former
- Lopez Garcia Jose RicardoCeased on 25/01/2021Administrador Único
Authorised representatives
Former
- Blanco Iñigo PabloCeased on 25/01/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 01/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/02/2021
Beneficial owner network map
Registered actos
- RevocacionesPublished 01/02/2021· Registered 25/01/2021· I/A 4
- Declaración de unipersonalidadPublished 01/02/2021· Registered 25/01/2021· I/A 3
- Ceses/DimisionesPublished 01/02/2021· Registered 25/01/2021· I/A 3
- NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 3
- Cambio de domicilio socialPublished 01/02/2021· Registered 25/01/2021· I/A 3
- NombramientosPublished 27/09/2019· Registered 20/09/2019· I/A 2
- ConstituciónPublished 25/09/2019· Registered 18/09/2019· I/A 1
- NombramientosPublished 25/09/2019· Registered 18/09/2019· I/A 1
Changes
- 01/02/2021Cambio de domicilio social
C/ BILBAO 88 (RIVAS-VACIAMADRID)
- 01/02/2021Declaración de unipersonalidad
DEL TORO JIMENEZ JOAQUIN
Capital · events
- 25/09/2019ConstituciónInitial capital: 3 000,00 €
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)
- 01/02/2021#6234317Revocaciones
AESYC ALIANZA SL. Revocaciones. Apoderado: BLANCO IÑIGO PABLO. Datos registrales. T 39510 , F 173, S 8, H M 701491, I/A 4 (25.01.21).
- 01/02/2021#6234316Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
AESYC ALIANZA SL. Declaración de unipersonalidad. Socio único: DEL TORO JIMENEZ JOAQUIN. Ceses/Dimisiones. Adm. Unico: LOPEZ GARCIA JOSE RICARDO. Nombramientos. Adm. Unico: DEL TORO JIMENEZ JOAQUIN. Cambio de domicilio social. C/ BILBAO 88 (RIVAS-VAC… - 27/09/2019#5594166Nombramientos
AESYC ALIANZA SL. Nombramientos. Apoderado: BLANCO IÑIGO PABLO;DEL TORO JIMENEZ JOAQUIN. Datos registrales. T 39510 , F 171, S 8, H M 701491, I/A 2 (20.09.19).
- 25/09/2019#5590319ConstituciónNombramientos
AESYC ALIANZA SL. Constitución. Comienzo de operaciones: 1.08.19. Objeto social: LA FORMACION, CONCIENCIACION Y SENSIBILIZACION EN MATERIA DE SEGURIDAD, SEGURIDAD DIGITAL, CIBERSEGURIDAD E INTELIGENCIA. LA CONSULTORIA, AUDITORIA, Y LA REALIZACION DE …
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 2019
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
Prospect
Spanish companies in the same line of business — Actividades de seguridad privada — are listed together.