ALERTMAX SEGURIDAD S.L.
Hoja IL10166· NIF B76070853
- Registered address :
- Director :
- Torrado Suarez Juan Jesus
Legal information
Legal information for ALERTMAX SEGURIDAD S.L.
Activity
ALERTMAX SEGURIDAD S.L. has its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 14 July 2011 to 18 October 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Torrado Suarez Juan JesusAdministrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gasparini Leonardo Franco100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 14/07/2011· Registered 05/07/2011· I/A 2
- Cambio de domicilio socialPublished 14/07/2011· Registered 05/07/2011· I/A 2
Changes
- 18/10/2018Cambio de denominación social
ALERTMAX SEGURIDAD, S.L.→ALERTMAX SEGURIDAD S.L.
- 14/07/2011Cambio de domicilio social
C/ LA MOLINA, 1 - LOCAL A (YAIZA)
- 14/07/2011Modificaciones estatutarias
Timeline (BORME)
- 18/10/2018#5090961
ALERTMAX SEGURIDAD S.L.(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 428 , F 151, S 8, H IL 10166, I/A 3 H (10.10.18).
- 03/07/2012#1798259
Company name: ALERTMAX SEGURIDAD, S.L.
Cambio de identidad del socio únicoALERTMAX SEGURIDAD, S.L.(R.M. PUERTO DE ARRECIFE). Sociedad unipersonal. Cambio de identidad del socio único: GASPARINI LEONARDO FRANCO. Datos registrales. T 428 , F 151, S 8, H IL 10166, I/A 3 (22.06.12).
- 14/07/2011#1301381
Company name: ALERTMAX SEGURIDAD, S.L.
Modificaciones estatutariasCambio de domicilio socialALERTMAX SEGURIDAD, S.L.(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º. Domicilio.-. Cambio de domicilio social. C/ LA MOLINA, 1 - LOCAL A (YAIZA). Datos registrales. T 428 , F 151, S 8, H IL 10166, I/A…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.