ALARVISION GLOBAL SECURITY SA
Hoja PO44755· NIF A27702927
- Registered address :
- Activity :
- Servicios de sistemas de seguridad
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- VIDEOLASER SEGURIDAD SA
Legal information
Legal information for ALARVISION GLOBAL SECURITY SA
Activity
ALARVISION GLOBAL SECURITY SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). The Spanish commercial register has published 7 filings for this company, from 6 October 2011 to 22 November 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8020 · Servicios de sistemas de seguridad
Directors and representatives
Directors
Former
- Ferreira Gonzalez ManuelCeased on 15/11/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/11/2018· Registered 15/11/2018· I/A 4
- NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 4
- DisoluciónPublished 22/11/2018· Registered 15/11/2018· I/A 4
- ExtinciónPublished 22/11/2018· Registered 15/11/2018· I/A 4
- Modificaciones estatutariasPublished 18/11/2011· Registered 08/11/2011· I/A 3
- Cambio de denominación socialPublished 18/11/2011· Registered 08/11/2011· I/A 3
- Cambio de denominación socialPublished 06/10/2011· Registered 23/09/2011· I/A 2
Changes
- 22/11/2018Cambio de denominación social
VIDEOLASER SEGURIDAD SA→ALARVISION GLOBAL SECURITY SA
- 22/11/2018Disolución
- 22/11/2018Extinción
- 18/11/2011Cambio de denominación social
SEGURITEL SISTEMAS SA→VIDEOLASER SEGURIDAD SA
- 18/11/2011Modificaciones estatutarias
Timeline (BORME)
- 22/11/2018#5141243Ceses/DimisionesNombramientosDisoluciónExtinción
ALARVISION GLOBAL SECURITY SA. Ceses/Dimisiones. Liquidador: FERREIRA GONZALEZ MANUEL. Adm. Unico: FERREIRA GONZALEZ MANUEL. Nombramientos. Liquidador: FERREIRA GONZALEZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 3407, L 3407, F … - 18/11/2011#1463933
Company name: VIDEOLASER SEGURIDAD SA
Modificaciones estatutariasCambio de denominación socialVIDEOLASER SEGURIDAD SA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 1 . La Sociedad se denomina "ALARVISION GLOBAL SECURITY, S.A.". Cambio de denominación social. ALARVISION GLOBAL SECURITY SA. Datos registrales. T 3407, L 3407,… - 06/10/2011#1403554
Company name: SEGURITEL SISTEMAS SA
Cambio de denominación socialSEGURITEL SISTEMAS SA. Cambio de denominación social. VIDEOLASER SEGURIDAD SA. Datos registrales. T 3407, L 3407, F 102, S 8, H PO 44755, I/A 2 (23.09.11).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios de sistemas de seguridad — are listed together.