AREA DE SEGURIDAD SL
Hoja M374854· NIF B84254358
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AREA DE SEGURIDAD SL
Activity
AREA DE SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 9 February 2009 to 31 January 2017, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Fernandez Campos GuillermoCeased on 31/01/2017LiquiSoliLiquidador Solidario
- Tascon Perez FernandoCeased on 31/01/2017LiquiSoliLiquidador Solidario
- Gispert Ordeig RafaelCeased on 31/01/2017LiquiSoliLiquidador Solidario
- Tascon Perez Fernando JustoCeased on 24/01/2017Consejero
- Fernandez Diaz JesusCeased on 25/06/2010Consejero
- Fernandez Lena SantiagoCeased on 24/01/2017Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2017· Registered 24/01/2017· I/A 6
- NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 6
- DisoluciónPublished 31/01/2017· Registered 24/01/2017· I/A 6
- ExtinciónPublished 31/01/2017· Registered 24/01/2017· I/A 6
- Cambio de domicilio socialPublished 06/07/2010· Registered 25/06/2010· I/A 5
- Ceses/DimisionesPublished 06/07/2010· Registered 25/06/2010· I/A 4
- NombramientosPublished 06/07/2010· Registered 25/06/2010· I/A 4
- NombramientosPublished 09/02/2009· Registered 28/01/2009· I/A 3
Changes
- 31/01/2017Disolución
- 31/01/2017Extinción
- 06/07/2010Cambio de domicilio social
C/ ALUSTANTE 1, BAJO (MADRID)
Timeline (BORME)
- 31/01/2017#4221192Ceses/DimisionesNombramientosDisoluciónExtinción
AREA DE SEGURIDAD SL. Ceses/Dimisiones. Consejero: GISPERT ORDEIG RAFAEL;TASCON PEREZ FERNANDO JUSTO. Presidente: TASCON PEREZ FERNANDO JUSTO. Con.Delegado: GISPERT ORDEIG RAFAEL. Consejero: FERNANDEZ CAMPOS GUILLERMO. Secretario: FERNANDEZ LENA SANT… - 06/07/2010#792917Cambio de domicilio social
AREA DE SEGURIDAD SL. Cambio de domicilio social. C/ ALUSTANTE 1, BAJO (MADRID). Datos registrales. T 21116 , F 42, S 8, H M 374854, I/A 5 (25.06.10).
- 06/07/2010#792916Ceses/DimisionesNombramientos
AREA DE SEGURIDAD SL. Ceses/Dimisiones. Consejero: FERNANDEZ DIAZ JESUS. Nombramientos. Consejero: FERNANDEZ CAMPOS GUILLERMO. Datos registrales. T 21116 , F 42, S 8, H M 374854, I/A 4 (25.06.10).
- 09/02/2009#58722Nombramientos
AREA DE SEGURIDAD SL. Nombramientos. Apoderado: FERNANDEZ CAMPOS GUILLERMO. Datos registrales. T 21116 , F 40, S 8, H M 374854, I/A 3 (28.01.09).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.