BOSCH ALARMAS SL

Hoja C48036· NIF B70312087

Struck off · 14/07/2016A Coruña
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

NIF
Hoja registral
IRUS1000407784689
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/12/2011
Register referenceTomo 3431 · Folio 181 · Hoja C48036
StatusLiquidada

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

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/07/2016· Registered 05/07/2016· I/A 3
  2. NombramientosPublished 14/07/2016· Registered 05/07/2016· I/A 3
  3. DisoluciónPublished 14/07/2016· Registered 05/07/2016· I/A 3
  4. ExtinciónPublished 14/07/2016· Registered 05/07/2016· I/A 3
  5. ConstituciónPublished 05/12/2011· Registered 24/11/2011· I/A 1
  6. NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 1

Changes

  1. 14/07/2016Disolución
  2. 14/07/2016Extinción

Capital · events

  1. 05/12/2011Constitución
    Initial 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)

  1. 14/07/2016#3942301
    Ceses/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
  2. 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
  3. 05/12/2011#1488322
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PARROQUIA DE LUBRE - PARCELA R 20 (BERGONDO), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios de sistemas de seguridad — are listed together.