ALCOSEC SECURITY SL

Hoja B408023· NIF B65504292

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
29/03/2011
Director :
Cabrerizo Lahoz Juan Antonio

Legal information

Legal information for ALCOSEC SECURITY SL

NIF
Hoja registral
IRUS1000364941876
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date29/03/2011
LocalitySant Feliu de Llobregat
Register referenceTomo 42435 · Folio 51 · Hoja B408023
StatusVigente

Activity

ALCOSEC SECURITY SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). It was incorporated on 29 March 2011. The Spanish commercial register has published 5 filings for this company, from 29 March 2011 to 25 May 2011, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.

Corporate purpose

PROYECTOS,DISEÑOS,FABRICACION,IMPORTACION,EXPORTACION,ALMACENAMIENTO,COMERCIALIZACION,INSTALACION ,MANTENIMIENTO Y REPRESENTACION DE EQUIPOS Y SISTEMAS ELECTRICOS,ELECTRONICOS Y DE CONSERVACION DEL MEDIO AMBIENTE.ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ALCOSEC SECURITY SLCabrerizo Lahoz Juan AntonioCabrerizo Lahoz Juan…VIDEOCODE SLVIDEOCODE SLDICOSEG CANARIAS, SOCIEDAD LIMITADADICOSEG CANARIAS, SO…

Registered actos

  1. Ampliación de capitalPublished 25/05/2011· Registered 13/05/2011· I/A 4
  2. NombramientosPublished 04/04/2011· Registered 23/03/2011· I/A 3
  3. NombramientosPublished 04/04/2011· Registered 23/03/2011· I/A 2
  4. ConstituciónPublished 29/03/2011· Registered 17/03/2011· I/A 1
  5. NombramientosPublished 29/03/2011· Registered 17/03/2011· I/A 1

Capital · events

  1. 25/05/2011Ampliación de capital
    Resulting capital: 100 000,00 € (+75 000,00 €)
  2. 29/03/2011Constitución
    Initial capital: 25 000,00 €

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. 25/05/2011#1227266
    Ampliación de capital
    ALCOSEC SECURITY SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 42435 , F 51, S 8, H B 408023, I/A 4 (13.05.11).
  2. 04/04/2011#1153233
    Nombramientos
    ALCOSEC SECURITY SL. Nombramientos. APODERADO: DELGADO GOMEZ MERCEDES;IGLESIAS GARCIA ALFONSO. Datos registrales. T 42435 , F 49, S 8, H B 408023, I/A 3 (23.03.11).
  3. 04/04/2011#1153232
    Nombramientos
    ALCOSEC SECURITY SL. Nombramientos. APODERADO: RAMIREZ PIÑAR RUBEN;ANDINO RUEDA JUAN EMILIO. Datos registrales. T 42435 , F 48, S 8, H B 408023, I/A 2 (23.03.11).
  4. 29/03/2011#1143893
    ConstituciónNombramientos
    ALCOSEC SECURITY SL. Constitución. Comienzo de operaciones: 7.02.11. Objeto social: PROYECTOS,DISEÑOS,FABRICACION,IMPORTACION,EXPORTACION,ALMACENAMIENTO,COMERCIALIZACION,INSTALACION ,MANTENIMIENTO Y REPRESENTACION DE EQUIPOS Y SISTEMAS ELECTRICOS,ELE…

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 addressCL MATARO Num.43 (SANT FELIU DE LLOBREGAT), Sant Feliu de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province