BLACKWATER SECURITY SERVICES SA EN LIQUIDACION
Hoja M468055· NIF A85437150
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Garcia Conde Javier, Larrain Varas Joaquin Antonio
Legal information
Legal information for BLACKWATER SECURITY SERVICES SA EN LIQUIDACION
Activity
BLACKWATER SECURITY SERVICES SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 15 January 2009 to 4 June 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Conde JavierSince 02/01/2009Consejero
- Larrain Varas Joaquin AntonioSince 27/05/2014Liquidador
Former
- De Leon Egues RicardoCeased on 27/05/2014Presidente
- De Juan Alonso Jose AntonioCeased on 27/05/2014Consejero Delegado
- Juega Garcia LuisCeased on 27/05/2014Consejero
- Diaz Bastien Lopez Hector JulioCeased on 27/05/2014Consejero
- Garcia Morales Rodriguez JoseCeased on 27/05/2014Consejero
- Rueda Silva DanielCeased on 27/05/2014Vicesecretario no Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/06/2014· Registered 27/05/2014· I/A 6
- NombramientosPublished 04/06/2014· Registered 27/05/2014· I/A 6
- DisoluciónPublished 04/06/2014· Registered 27/05/2014· I/A 6
- NombramientosPublished 02/07/2009· Registered 22/06/2009· I/A 5
- Ceses/DimisionesPublished 29/06/2009· Registered 17/06/2009· I/A 4
- NombramientosPublished 15/01/2009· Registered 02/01/2009· I/A 3
- NombramientosPublished 15/01/2009· Registered 02/01/2009· I/A 2
Changes
- 04/06/2014Cambio de denominación social
BLACKWATER SECURITY SERVICES SA→BLACKWATER SECURITY SERVICES SA EN LIQUIDACION
- 04/06/2014Disolución
Timeline (BORME)
- 04/06/2014#2835507Ceses/DimisionesNombramientosDisolución
BLACKWATER SECURITY SERVICES SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: DE LEON EGUES RICARDO;DE JUAN ALONSO JOSE ANTONIO;GARCIA MORALES RODRIGUEZ JOSE;DIAZ BASTIEN LOPEZ HECTOR JULIO;JUEGA GARCIA LUIS;GARCIA CONDE JAVIER. Secretario: JUEGA GARC… - 02/07/2009#288313
Company name: BLACKWATER SECURITY SERVICES SA
NombramientosBLACKWATER SECURITY SERVICES SA. Nombramientos. Apoderado: DIAZ BASTIEN LOPEZ HECTOR;ASESIO BOLEA RAMON;JUEGA GARCIA LUIS M.;DE JUAN ALONSO JOSE ANTONIO. Datos registrales. T 25965 , F 201, S 8, H M 468055, I/A 5 (22.06.09).
- 29/06/2009#281723
Company name: BLACKWATER SECURITY SERVICES SA
Ceses/DimisionesBLACKWATER SECURITY SERVICES SA. Ceses/Dimisiones. Con.Delegado: DE JUAN ALONSO JOSE ANTONIO. Datos registrales. T 25965 , F 201, S 8, H M 468055, I/A 4 (17.06.09).
- 15/01/2009#10744
Company name: BLACKWATER SECURITY SERVICES SA
NombramientosBLACKWATER SECURITY SERVICES SA. Nombramientos. Secretario: JUEGA GARCIA LUIS. Presidente: DE LEON EGUES RICARDO. Con.Delegado: DE JUAN ALONSO JOSE ANTONIO. VsecrNoConsj: RUEDA SILVA DANIEL. Datos registrales. T 25965 , F 200, S 8, H M 468055, I/A 3 … - 15/01/2009#10743
Company name: BLACKWATER SECURITY SERVICES SA
NombramientosBLACKWATER SECURITY SERVICES SA. Nombramientos. Consejero: GARCIA CONDE JAVIER. Datos registrales. T 25965 , F 200, S 8, H M 468055, I/A 2 ( 2.01.09).
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.