ALARM DIRECT SL
Hoja A173875· NIF B42983668
- Registered address :
- Activity :
- Servicios de sistemas de seguridad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/04/2021
- Directors :
- Dübner Falk Jens, Haacker Kurt Roland
Legal information
Legal information for ALARM DIRECT SL
Activity
ALARM DIRECT SL is a Sociedad Limitada (SL) with its registered office in Senija (Alicante, Comunitat Valenciana). Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 14 April 2021. The Spanish commercial register has published 4 filings for this company, from 14 April 2021 to 11 June 2026, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
8020 · Servicios de sistemas de seguridad
Corporate purpose
La venta, instalación y mantenimiento de sistemas de alarma y de sistemas de circuitos cerrados de televisión -CCTV- no conectados a centrales receptoras de alarma o centros de control o de videovigilancia. Venta, instalación y mantenimiento de sistemas de alarma contra incendios, así como instalaci.
Directors and representatives
Directors
Current
- Dübner Falk JensSince 01/04/2021Administrador solidarioAdministrador Solidario
- Haacker Kurt RolandSince 01/04/2021Administrador Solidario
Authorised representatives
Current
- Berzins PhilippSince 04/06/2026Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/06/2026· Registered 04/06/2026· I/A 5
- Cambio de domicilio socialPublished 10/06/2026· Registered 03/06/2026· I/A 4
- ConstituciónPublished 14/04/2021· Registered 01/04/2021· I/A 1
- NombramientosPublished 14/04/2021· Registered 01/04/2021· I/A 1
Changes
- 10/06/2026Cambio de domicilio social
AVDA DE LA CONSTITUCION 52 (SENIJA)
Capital · events
- 14/04/2021ConstituciónInitial 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)
- 11/06/2026#9378929Nombramientos
ALARM DIRECT SL. Nombramientos. Apoderado: BERZINS PHILIPP. Datos registrales. S 8 , H A 173875, I/A 5 ( 4.06.26).
- 10/06/2026#9371696Cambio de domicilio social
ALARM DIRECT SL. Cambio de domicilio social. AVDA DE LA CONSTITUCION 52 (SENIJA). Datos registrales. S 8 , H A 173875, I/A 4 ( 3.06.26).
- 14/04/2021#6354339ConstituciónNombramientos
ALARM DIRECT SL. Constitución. Comienzo de operaciones: 5.03.21. Objeto social: La venta, instalación y mantenimiento de sistemas de alarma y de sistemas de circuitos cerrados de televisión -CCTV- no conectados a centrales receptoras de alarma o cent…
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 2021
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 — Servicios de sistemas de seguridad — are listed together.