BOSCH ALARMAS SL
Hoja C48036· NIF B70312087
- Registered address :
- Activity :
- Servicios de sistemas de seguridad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/12/2011
Legal information
Legal information for BOSCH ALARMAS SL
Activity
BOSCH ALARMAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 5 December 2011. The Spanish commercial register has published 7 filings for this company, from 5 December 2011 to 14 July 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8020 · Servicios de sistemas de seguridad
Corporate purpose
La sociedad tiene por objeto el control y gestión de la seguridad de viviendas, negocios, industrias e instalaciones de todo tipo, públicas o privadas, a través de la recepción, verificación y transmisión, por medios y dispositivos electrónicos, de señales de alarma.
Directors and representatives
Directors
Former
- BOSCH SEGURIDAD Y CONTROL SLCeased on 05/07/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/07/2016· Registered 05/07/2016· I/A 3
- NombramientosPublished 14/07/2016· Registered 05/07/2016· I/A 3
- DisoluciónPublished 14/07/2016· Registered 05/07/2016· I/A 3
- ExtinciónPublished 14/07/2016· Registered 05/07/2016· I/A 3
- ConstituciónPublished 05/12/2011· Registered 24/11/2011· I/A 1
- NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 1
Changes
- 14/07/2016Disolución
- 14/07/2016Extinción
Capital · events
- 05/12/2011ConstituciónInitial capital: 3 100,00 €
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)
- 14/07/2016#3942301Ceses/DimisionesNombramientosDisoluciónExtinción
BOSCH ALARMAS SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: BOSCH SEGURIDAD Y CONTROL SL. Adm. Unico: BOSCH SEGURIDAD Y CONTROL SL. Nombramientos. Liquidador: BOSCH SEGURIDAD Y CONTROL SL. Disolución. Voluntaria. Extinción. Datos registrales. T 34… - 08/07/2013#2360183
BOSCH ALARMAS SL(R.M. A CORUÑA). Otros conceptos: Cambia el representante de la Administradora Unica, BOSCH SEGURIDAD Y CONTROL SL, cesando Doña Ana María Varela Iglesiasy nombrando a Don LUIS GABRIEL VAZQUEZ CASTRO.- Datos registrales. T 3431 , F 18… - 05/12/2011#1488322ConstituciónNombramientos
BOSCH ALARMAS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 4.11.11. Objeto social: La sociedad tiene por objeto el control y gestión de la seguridad de viviendas, negocios, industrias e instalaciones de todo tipo, públicas o privadas, a …
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 2011
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.