AGENCE PROTECT SECURITY SOCIEDAD LIMITADA

Hoja GI58020· NIF B55228415

VigenteGirona
Registered address :
Activity :
Actividades de seguridad privada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/03/2015
Director :
Pascal Michel Marcel Bernasconi

Legal information

Legal information for AGENCE PROTECT SECURITY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217054050
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/03/2015
Register referenceTomo 3020 · Folio 21 · Hoja GI58020
StatusVigente

Activity

AGENCE PROTECT SECURITY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de seguridad privada” (CNAE 8010). It was incorporated on 23 March 2015. The Spanish commercial register has published 5 filings for this company, from 23 March 2015 to 29 May 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8010 · Actividades de seguridad privada

Corporate purpose

a) Vigilancia privada en organizaciones de eventos y conferencias. b) Todo tipo de funciones de vigilancia, vigilancia de polígonos industriales, grandes superficies, centros comerciales y todo tipo de lugares abiertos al público.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
AGENCE PROTECT SECURI…Pascal Michel Marcel BernasconiPascal Michel Marcel…AGENCE PROTECTION SURVEILLANCE SOCIEDAD LIMITADAAGENCE PROTECTION SU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AGENCE PROTECT SECURI…Pascal Michel Marcel BernasconiPascal Michel Marcel…AGENCE PROTECTION SURVEILLANCE SOCIEDAD LIMITADAAGENCE PROTECTION SU…

Beneficial owner (UBO)

Pascal Michel Marcel Bernasconi100 %

Individual · ultimate beneficial owner · since 23/03/2015

Beneficial owner network map

3 nodes Person Company
AGENCE PROTECT SECURI…Pascal Michel Marcel BernasconiPascal Michel Marcel…AGENCE PROTECTION SURVEILLANCE SOCIEDAD LIMITADAAGENCE PROTECTION SU…

Registered actos

  1. NombramientosPublished 29/05/2015· Registered 22/05/2015· I/A 3
  2. ConstituciónPublished 23/03/2015· Registered 13/03/2015· I/A 1
  3. Declaración de unipersonalidadPublished 23/03/2015· Registered 13/03/2015· I/A 1
  4. NombramientosPublished 23/03/2015· Registered 13/03/2015· I/A 1

Changes

  1. 23/03/2015Declaración de unipersonalidad

    PASCAL MICHEL MARCEL BERNASCONI

Capital · events

  1. 23/03/2015Constitución
    Initial 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)

  1. 29/05/2015#3344970
    Nombramientos
    AGENCE PROTECT SECURITY SOCIEDAD LIMITADA. Nombramientos. Apoderado: BEATA KARELUS. Datos registrales. T 3020 , F 21, S 8, H GI 58020, I/A 3 (22.05.15).
  2. 29/05/2015#3344969
    AGENCE PROTECT SECURITY SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3020 , F 21, S 8, H GI 58020, I/A 2 (22.05.15).
  3. 23/03/2015#3248105
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGENCE PROTECT SECURITY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.02.15. Objeto social: a) Vigilancia privada en organizaciones de eventos y conferencias. b) Todo tipo de funciones de vigilancia, vigilancia de polígonos industriale…

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 2015

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/ NORD 35 1 3 (JONQUERA (LA)), Girona
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 — Actividades de seguridad privada — are listed together.

Prospect this sectorAll companies in this sector