BALUARTE SECURITY SOLUTIONS SL

Hoja AV7470

VigenteÁvila
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2023
Director :
Diego Garcia Rodriguez

Legal information

Legal information for BALUARTE SECURITY SOLUTIONS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2023
Register referenceTomo 188 · Folio 51 · Hoja AV7470
StatusVigente

Activity

BALUARTE SECURITY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Ávila, Castilla y León. It was incorporated on 1 December 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento; -entendiendo todas como mediación-. Se excepcionan las actividades profesionales incluidas en el ámbito de aplicación de la Ley 2/2007, de 15 de marzo, de sociedades profesi.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
BALUARTE SECURITY SOL…Diego Garcia RodriguezDiego Garcia Rodrigu…MECANIZACIONES ROIBA SLLMECANIZACIONES ROIBA…HOSTELERIA RODRIGUEZ GALLURT SOCIEDAD LIMITADAHOSTELERIA RODRIGUEZ…IMPORTACIONES LLANGREU SLIMPORTACIONES LLANGR…CONSTRUCCIONES PADUL-2005 SLCONSTRUCCIONES PADUL…FORMACION 1503 SLFORMACION 1503 SLJOSE Y DIEGO AGRARIA DE CARTAMA SLJOSE Y DIEGO AGRARIA…DE ERRE GE MUR SLDE ERRE GE MUR SLVALDEOBRAS 2022 SLVALDEOBRAS 2022 SLDIERE TRADING SLDIERE TRADING SLDESARROLLOS GLOBALES INDROM SLDESARROLLOS GLOBALES…VALDEOBRAS 2022 SLVALDEOBRAS 2022 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALUARTE SECURITY SOL…Diego Garcia RodriguezDiego Garcia Rodrigu…

Beneficial owner (UBO)

Diego Garcia Rodriguez100 %

Individual · ultimate beneficial owner · since 01/12/2023

Beneficial owner network map

2 nodes Person Company
BALUARTE SECURITY SOL…Diego Garcia RodriguezDiego Garcia Rodrigu…

Registered actos

  1. ConstituciónPublished 01/12/2023· Registered 22/11/2023· I/A 1
  2. Declaración de unipersonalidadPublished 01/12/2023· Registered 22/11/2023· I/A 1
  3. NombramientosPublished 01/12/2023· Registered 22/11/2023· I/A 1

Capital · events

  1. 01/12/2023Constitución
    Initial capital: 3 000,00 €

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. 01/12/2023#7821006
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALUARTE SECURITY SOLUTIONS SL. Constitución. Comienzo de operaciones: 2.11.23. Objeto social: Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento; -entendiendo todas como medi…

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 2023

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 addressAVDA DEL TAJO, 630-LA ATALAYA (TIEMBLO (EL)), Ávila
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province