ALESPAL SECURITY ESPAÑA SL
Hoja M711259· NIF B88549456
- Registered address :
- Activity :
- Servicios de sistemas de seguridad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 600,00 €
- Incorporation :
- 14/01/2020
- Director :
- Alcantara Bonilla Francisco
Legal information
Legal information for ALESPAL SECURITY ESPAÑA SL
Activity
ALESPAL SECURITY ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 14 January 2020. The Spanish commercial register has published 6 filings for this company, from 14 January 2020 to 25 August 2020, across 6 distinct types of filing. Its registered share capital is 16 600,00 €.
Economic activity (CNAE)
8020 · Servicios de sistemas de seguridad
Corporate purpose
INSTALACION Y MANTENIMIENTO DE APARATOS, EQUIPOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD CONECTADOS A CENTRAL RECEPTORA DE ALARMAS O A CENTROS DE CONTROL O DE VIDEOVIGILANCIA.
Directors and representatives
Directors
Current
- Alcantara Bonilla FranciscoSince 07/01/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alcantara Bonilla Francisco100 %
Individual · ultimate beneficial owner · since 14/01/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/08/2020· Registered 18/08/2020· I/A 3
- Cambio de domicilio socialPublished 13/03/2020· Registered 06/03/2020· I/A 2
- Cambio de objeto socialPublished 13/03/2020· Registered 06/03/2020· I/A 2
- ConstituciónPublished 14/01/2020· Registered 07/01/2020· I/A 1
- Declaración de unipersonalidadPublished 14/01/2020· Registered 07/01/2020· I/A 1
- NombramientosPublished 14/01/2020· Registered 07/01/2020· I/A 1
Changes
- 25/08/2020Modificaciones estatutarias
- 13/03/2020Cambio de domicilio social
C/ COBEÑA Nº5 (AJALVIR)
- 13/03/2020Cambio de objeto social
INSTALACION Y MANTENIMIENTO DE APARATOS, EQUIPOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD CONECTADOS A CENTRAL RECEPTORA DE ALARMAS O A CENTROS DE CONTROL O DE VIDEOVIGILANCIA.
- 14/01/2020Declaración de unipersonalidad
ALCANTARA BONILLA FRANCISCO
Capital · events
- 14/01/2020ConstituciónInitial capital: 16 600,00 €
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)
- 25/08/2020#6008469Modificaciones estatutarias
ALESPAL SECURITY ESPAÑA SL. Modificaciones estatutarias. RECTIFICACION DE LA REDACCION DEL ARTICULO 3º DE LOS ESTATUTOS SOCIALES.. Otros conceptos: RECTIFICACION DE LA REDACCION DEL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 40033 , … - 13/03/2020#5842359Cambio de domicilio socialCambio de objeto social
ALESPAL SECURITY ESPAÑA SL. Cambio de domicilio social. C/ COBEÑA Nº5 (AJALVIR). Cambio de objeto social. INSTALACION Y MANTENIMIENTO DE APARATOS, EQUIPOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD CONECTADOS A CENTRAL RECEPTORA DE ALARMAS O A CENTROS DE … - 14/01/2020#5736920ConstituciónDeclaración de unipersonalidadNombramientos
ALESPAL SECURITY ESPAÑA SL. Constitución. Comienzo de operaciones: 13.12.19. Objeto social: Instalacion, mantenimiento y venta online de sistemas de seguridad, contraincendios, circuitos cerrados de television, control de accesos extintores y bocas d…
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 2020
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.