AGELEIA SECURITY SYSTEMS SOCIEDAD LIMITADA

Hoja V139398

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
228 282,00 €
Incorporation :
08/07/2010
Directors :
Burgos Canto Miguel, Pontes Estevan Francisco

Legal information

Legal information for AGELEIA SECURITY SYSTEMS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital228 282,00 €
Incorporation date08/07/2010
Register referenceTomo 9198 · Folio 10 · Hoja V139398
StatusVigente

Activity

AGELEIA SECURITY SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 8 July 2010. The Spanish commercial register has published 13 filings for this company, from 8 July 2010 to 22 July 2015, across 6 distinct types of filing. Its registered share capital is 228 282,00 €.

Corporate purpose

La sociedad tendrá por objeto: El estudio, desarrollo y comercialización de productos informáticos directa y a través de terceros. Consultoría, asesoramiento, mantenimiento auditoria de instalaciones, servicios entornos de sistemas avanzados de comunicación y seguridad. Compra-venta e instalación de.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
AGELEIA SECURITY SYST…Burgos Canto MiguelBurgos Canto MiguelPontes Estevan FranciscoPontes Estevan Franc…MERCURY INFORMATION TECHNOLOGIES SLMERCURY INFORMATION …DTA INNOVATION SLDTA INNOVATION SLNEXT STEP AND RENEW MANAGEMENT SLNEXT STEP AND RENEW …NEXUS WORLD MANAGEMENT PARTNERS SLNEXUS WORLD MANAGEME…MISALIA RUNNERS SOCIEDAD LIMITADAMISALIA RUNNERS SOCI…AGELEIA SECURITY SYSTEMS SOCIEDAD LIMITADAAGELEIA SECURITY SYS…VARENA ECO SLVARENA ECO SLFEELFARMA HEALTHCARE SERVICES SOCIEDAD LIMITADAFEELFARMA HEALTHCARE…INDEWEIN SOCIEDAD LIMITADAINDEWEIN SOCIEDAD LI…IACELL TECHNOLOGIES SOCIEDAD LIMITADAIACELL TECHNOLOGIES …PHYGITAL HEALTHCARE SOLUTIONS SLPHYGITAL HEALTHCARE …BVMORDAN SLBVMORDAN SLSUREA ARTIFICIAL INTELLIGENCE SOCIEDAD LIMITADASUREA ARTIFICIAL INT…PROMOCIONES MONTALBAN MENEZO SLPROMOCIONES MONTALBA…INVERSIONES CALAÑES SLINVERSIONES CALAÑES …VARADERO MARINA REAL SLVARADERO MARINA REAL…PONTE ALVA DESARROLLOS SOCIEDAD LIMITADAPONTE ALVA DESARROLL…HISPANOGUINEANA DESARROLLO INDUSTRIAL SOCIEDAD ANONIMAHISPANOGUINEANA DESA…HINESTROSA BOIX CONSULTORES SOCIEDAD LIMITADAHINESTROSA BOIX CONS…EMPRESA GENERAL VALENCIANA DEL AGUA SAEMPRESA GENERAL VALE…

Cap table · shareholdings

  • INVERSIONES CALAN SL(formerly INVERSIONES CALAÑES SL)100 %

    Legal entity · since 21/11/2012 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
AGELEIA SECURITY SYST…INVERSIONES CALAÑES SLINVERSIONES CALAÑES …

Beneficial owner (UBO)

INVERSIONES CALAN SL100 %Vigente

Legal entity · since 21/11/2012

Beneficial owner network map

2 nodes Person Company
AGELEIA SECURITY SYST…INVERSIONES CALAÑES SLINVERSIONES CALAÑES …

Registered actos

  1. Ampliación de capitalPublished 22/07/2015· Registered 15/07/2015· I/A 8
  2. Ceses/DimisionesPublished 12/07/2013· Registered 05/07/2013· I/A 7
  3. NombramientosPublished 12/07/2013· Registered 05/07/2013· I/A 7
  4. Ceses/DimisionesPublished 21/11/2012· Registered 12/11/2012· I/A 6
  5. NombramientosPublished 21/11/2012· Registered 12/11/2012· I/A 6
  6. Modificaciones estatutariasPublished 21/11/2012· Registered 12/11/2012· I/A 6
  7. Ceses/DimisionesPublished 21/11/2012· Registered 12/11/2012· I/A 5
  8. NombramientosPublished 21/11/2012· Registered 12/11/2012· I/A 5
  9. Declaración de unipersonalidadPublished 21/11/2012· Registered 12/11/2012· I/A 4
  10. Ampliación de capitalPublished 09/02/2012· Registered 31/01/2012· I/A 3
  11. Ampliación de capitalPublished 02/03/2011· Registered 21/02/2011· I/A 2
  12. ConstituciónPublished 08/07/2010· Registered 29/06/2010· I/A 1
  13. NombramientosPublished 08/07/2010· Registered 29/06/2010· I/A 1

Capital · events

  1. 22/07/2015Ampliación de capital
    Resulting capital: 228 282,00 € (+101 376,00 €)
  2. 09/02/2012Ampliación de capital
    Resulting capital: 126 906,00 € (+51 500,00 €)
  3. 02/03/2011Ampliación de capital
    Resulting capital: 75 406,00 € (+72 400,00 €)
  4. 08/07/2010Constitución
    Initial capital: 3 006,00 €

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. 22/07/2015#3429321
    Ampliación de capital
    AGELEIA SECURITY SYSTEMS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 101.376,00 Euros. Resultante Suscrito: 228.282,00 Euros. Datos registrales. T 9198, L 6481, F 10, S 8, H V 139398, I/A 8 (15.07.15).
  2. 12/07/2013#2369248
    Ceses/DimisionesNombramientos
    AGELEIA SECURITY SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MONTALBAN GARCIA MARCOS. Nombramientos. Adm. Solid.: BURGOS CANTO MIGUEL. Datos registrales. T 9198, L 6481, F 10, S 8, H V 139398, I/A 7 ( 5.07.13).
  3. 21/11/2012#1994915
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGELEIA SECURITY SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MONTALBAN GARCIA MARCOS. Nombramientos. Adm. Solid.: PONTES ESTEVAN FRANCISCO;MONTALBAN GARCIA MARCOS. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  4. 21/11/2012#1994914
    Ceses/DimisionesNombramientos
    AGELEIA SECURITY SYSTEMS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PONTES ESTEVAN FRANCISCO. Nombramientos. Adm. Unico: MONTALBAN GARCIA MARCOS. Datos registrales. T 9198, L 6481, F 10, S 8, H V 139398,…
  5. 21/11/2012#1994913
    Declaración de unipersonalidad
    AGELEIA SECURITY SYSTEMS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INVERSIONES CALAÑES SL. Datos registrales. T 9198, L 6481, F 10, S 8, H V 139398, I/A 4 (12.11.12).
  6. 09/02/2012#1584815
    Ampliación de capital
    AGELEIA SECURITY SYSTEMS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 51.500,00 Euros. Resultante Suscrito: 126.906,00 Euros. Datos registrales. T 9198, L 6481, F 9, S 8, H V 139398, I/A 3 (31.01.12).
  7. 02/03/2011#1100194
    Ampliación de capital
    AGELEIA SECURITY SYSTEMS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 72.400,00 Euros. Resultante Suscrito: 75.406,00 Euros. Datos registrales. T 9198, L 6481, F 9, S 8, H V 139398, I/A 2 (21.02.11).
  8. 08/07/2010#796891
    ConstituciónNombramientos
    AGELEIA SECURITY SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.05.10. Objeto social: La sociedad tendrá por objeto: El estudio, desarrollo y comercialización de productos informáticos directa y a través de terceros. Consultoría…

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 2010

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 addressC/ SORNI 7-2-3 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province