ALARKOM AG SECURITY SYSTEMS, S.L.

Hoja C9721· NIF B15436215

VigenteA Coruña
Registered address :
Directors :
HALLIWELL INVESTMENT S.L, HALLIWELL INVESTMENT SL
Former name :
BOSCH SEGURIDAD Y CONTROL SL

Legal information

Legal information for ALARKOM AG SECURITY SYSTEMS, S.L.

NIF
Hoja registral
IRUS1000064755357
Register referenceTomo 1877 · Folio 68 · Hoja C9721
Former names
BOSCH SEGURIDAD Y CONTROL SL2013-06-14 → 2022-10-10
StatusVigente

Activity

ALARKOM AG SECURITY SYSTEMS, S.L. has its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 14 June 2013 to 6 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

8009

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Halliwell Investment S100 %

Individual · ultimate beneficial owner · since 06/03/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 06/03/2023· Registered 24/02/2023· I/A 13
  2. Ceses/DimisionesPublished 06/03/2023· Registered 24/02/2023· I/A 13
  3. NombramientosPublished 06/03/2023· Registered 24/02/2023· I/A 13
  4. Modificaciones estatutariasPublished 10/10/2022· Registered 30/09/2022· I/A 12
  5. Cambio de denominación socialPublished 10/10/2022· Registered 30/09/2022· I/A 12
  6. NombramientosPublished 30/01/2014· Registered 22/01/2014· I/A 11
  7. Ceses/DimisionesPublished 14/06/2013· Registered 07/06/2013· I/A 10
  8. NombramientosPublished 14/06/2013· Registered 07/06/2013· I/A 10
  9. Modificaciones estatutariasPublished 14/06/2013· Registered 07/06/2013· I/A 10

Changes

  1. 06/03/2023Cambio de denominación social

    BOSCH SEGURIDAD Y CONTROL SL→ALARKOM AG SECURITY SYSTEMS, S.L.

  2. 06/03/2023Declaración de unipersonalidad

    HALLIWELL INVESTMENT S

  3. 10/10/2022Modificaciones estatutarias
  4. 14/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2023#7422034
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALARKOM AG SECURITY SYSTEMS, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: HALLIWELL INVESTMENT S.L. Ceses/Dimisiones. Adm. Unico: VAZQUEZ CASTRO LUIS GABRIEL. Nombramientos. Adm. Unico: HALLIWELL INVESTMENT S.L. Datos registrales…
  2. 10/10/2022#7189382

    Company name: BOSCH SEGURIDAD Y CONTROL SL

    Modificaciones estatutariasCambio de denominación social
    BOSCH SEGURIDAD Y CONTROL SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 15.- La sociedad se denomina ALARKOM AG SECURITY SYSTEMS, SOCIEDAD LIMITADA". Cambio de denominación social. ALARKOM AG SECURITY SYSTEMS, S…
  3. 30/01/2014#2643954

    Company name: BOSCH SEGURIDAD Y CONTROL SL

    Nombramientos
    BOSCH SEGURIDAD Y CONTROL SL(R.M. A CORUÑA). Nombramientos. Apoderado: VARELA IGLESIAS ANA MARIA. Datos registrales. T 1877 , F 67, S 8, H C 9721, I/A 11 (22.01.14).
  4. 14/06/2013#2325164

    Company name: BOSCH SEGURIDAD Y CONTROL SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOSCH SEGURIDAD Y CONTROL SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: VARELA IGLESIAS ANA MARIA. Nombramientos. Adm. Unico: VAZQUEZ CASTRO LUIS GABRIEL. Modificaciones estatutarias. 20. Retribución de los Administradores.-. Datos registrales. T …

Official documents

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Nota informativa mercantil (company extract)

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Public

Certified articles of association

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Public

Certificate of powers of attorney

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Public

Certificate of good standing and current officers

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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL DE BERGONDO, MODULO 2, PARCELA R-19 Y R-20, CALLE PARROQUIA DE LUBRE, A CORUÑA, BERGONDO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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