BOLAÑOS SENIOR SECURITY ADVISORS SL
Hoja M793862· NIF B13644968
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/05/2023
- Director :
- Bolaños Ventosa Jose Luis
Legal information
Legal information for BOLAÑOS SENIOR SECURITY ADVISORS SL
Activity
BOLAÑOS SENIOR SECURITY ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 4 May 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 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
La prestación de servicios de asesoramiento, consultoría y formación, relativos a la dirección, organización y gestión integral de la seguridad en general (seguridad privada, seguridad de la información, prevención del fraude, inteligencia de seguridad, emergencias, continuidad de negocio y crisis).
Directors and representatives
Directors
Current
- Bolaños Ventosa Jose LuisSince 25/04/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bolaños Ventosa Jose Luis100 %
Individual · ultimate beneficial owner · since 04/05/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/05/2023· Registered 25/04/2023· I/A 1
- Declaración de unipersonalidadPublished 04/05/2023· Registered 25/04/2023· I/A 1
- NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 1
Changes
- 04/05/2023Declaración de unipersonalidad
BOLAÑOS VENTOSA JOSE LUIS
Capital · events
- 04/05/2023ConstituciónInitial 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)
- 04/05/2023#7512612ConstituciónDeclaración de unipersonalidadNombramientos
BOLAÑOS SENIOR SECURITY ADVISORS SL. Constitución. Comienzo de operaciones: 13.04.23. Objeto social: La prestación de servicios de asesoramiento, consultoría y formación, relativos a la dirección, organización y gestión integral de la seguridad en ge…
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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.