AIME SEGURIDAD SL

Hoja M516856· NIF B86160926

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/04/2011
Director :
Medrano Martinez Juan Aitor

Legal information

Legal information for AIME SEGURIDAD SL

NIF
Hoja registral
IRUS1000286793381
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/04/2011
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 28703 · Folio 84 · Hoja M516856
StatusVigente

Activity

AIME SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 8 April 2011. The Spanish commercial register has published 6 filings for this company, from 8 April 2011 to 6 October 2017, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

INSTALACION Y MATENIMIENTO DE APARATOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD CONECTADOS A CENTRALES DE ALARMA.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AIME SEGURIDAD SLMedrano Martinez Juan AitorMedrano Martinez Jua…AIME SERVICIOS GLOBALES SLAIME SERVICIOS GLOBA…GRUPO EMPRESARIAL AIME SLGRUPO EMPRESARIAL AI…AIME INVERSIONES Y PATRIMONIO SLAIME INVERSIONES Y P…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AIME SEGURIDAD SLMedrano Martinez Juan AitorMedrano Martinez Jua…AIME SERVICIOS GLOBALES SLAIME SERVICIOS GLOBA…GRUPO EMPRESARIAL AIME SLGRUPO EMPRESARIAL AI…

Beneficial owner (UBO)

Medrano Martinez Juan Aitor100 %

Individual · ultimate beneficial owner · since 08/04/2011

Beneficial owner network map

4 nodes Person Company
AIME SEGURIDAD SLMedrano Martinez Juan AitorMedrano Martinez Jua…AIME SERVICIOS GLOBALES SLAIME SERVICIOS GLOBA…GRUPO EMPRESARIAL AIME SLGRUPO EMPRESARIAL AI…

Registered actos

  1. Modificaciones estatutariasPublished 06/10/2017· Registered 28/09/2017· I/A 3
  2. Cambio de domicilio socialPublished 06/10/2017· Registered 28/09/2017· I/A 3
  3. Modificaciones estatutariasPublished 27/07/2015· Registered 17/07/2015· I/A 2
  4. ConstituciónPublished 08/04/2011· Registered 29/03/2011· I/A 1
  5. Declaración de unipersonalidadPublished 08/04/2011· Registered 29/03/2011· I/A 1
  6. NombramientosPublished 08/04/2011· Registered 29/03/2011· I/A 1

Changes

  1. 06/10/2017Cambio de domicilio social

    AVDA DE MARQUES DE CORBERA 6 - LOCAL B (MADRID)

  2. 06/10/2017Modificaciones estatutarias
  3. 27/07/2015Modificaciones estatutarias
  4. 08/04/2011Declaración de unipersonalidad

    MEDRANO MARTINEZ JUAN AITOR

Capital · events

  1. 08/04/2011Constitución
    Initial capital: 3 010,00 €

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. 06/10/2017#4568007
    Modificaciones estatutariasCambio de domicilio social
    AIME SEGURIDAD SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA DE MARQUES DE CORBERA 6 - LOCAL B (MADRID). Datos registrales. T 28703 , F 84, S 8, H M 516856, I/A 3…
  2. 27/07/2015#3434824
    Modificaciones estatutarias
    AIME SEGURIDAD SL. Modificaciones estatutarias. 16. ORGANO DE ADMINISTRACION . Datos registrales. T 28703 , F 83, S 8, H M 516856, I/A 2 (17.07.15).
  3. 08/04/2011#1163044
    ConstituciónDeclaración de unipersonalidadNombramientos
    AIME SEGURIDAD SL. Constitución. Comienzo de operaciones: 3.03.11. Objeto social: INSTALACION Y MATENIMIENTO DE APARATOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD CONECTADOS A CENTRALES DE ALARMA. Domicilio: C/ FERNANDO PESSOA 2 - LOCAL 4 (MADRID). Capit…

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 2011

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 addressAVDA DE MARQUES DE CORBERA 6 - LOCAL B (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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector