CARSOF SISTEMAS DE SEGURIDAD SL
Hoja V133198· NIF B98121510
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/03/2009
- Director :
- Mico Linares Noelia
Legal information
Legal information for CARSOF SISTEMAS DE SEGURIDAD SL
Activity
CARSOF SISTEMAS DE SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Ontinyent (Valencia, Comunitat Valenciana). It was incorporated on 20 March 2009. The Spanish commercial register has published 5 filings for this company, from 20 March 2009 to 29 May 2009, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
8009
Corporate purpose
La sociedad tiene por objeto: A) Vigilancia y protección de bienes, establecimientos, espectáculos, certámenes o convenciones. B) Protección de personas determinadas, previa la autorización correspondiente. C) Depósito, custodia, recuento, y clasificación de monedas y billetes, títulos-valores y dem.
Directors and representatives
Directors
Current
- Mico Linares NoeliaSince 20/05/2009Administrador Único
Former
- Linares Garcia JuanaCeased on 20/05/2009Administrador Único
Directors network map
Cap table · shareholdings
- Linares Garcia Juana100 %
Individual · since 20/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Linares Garcia Juana100 %
Individual · ultimate beneficial owner · since 20/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/05/2009· Registered 20/05/2009· I/A 2
- NombramientosPublished 29/05/2009· Registered 20/05/2009· I/A 2
- ConstituciónPublished 20/03/2009· Registered 10/03/2009· I/A 1
- Declaración de unipersonalidadPublished 20/03/2009· Registered 10/03/2009· I/A 1
- NombramientosPublished 20/03/2009· Registered 10/03/2009· I/A 1
Changes
- 20/03/2009Declaración de unipersonalidad
LINARES GARCIA JUANA
Capital · events
- 20/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 29/05/2009#236569Ceses/DimisionesNombramientos
CARSOF SISTEMAS DE SEGURIDAD SL. Ceses/Dimisiones. Adm. Unico: LINARES GARCIA JUANA. Nombramientos. Adm. Unico: MICO LINARES NOELIA. Datos registrales. T 9013, L 6298, F 139, S 8, H V 133198, I/A 2 (20.05.09).
- 20/03/2009#129944ConstituciónDeclaración de unipersonalidadNombramientos
CARSOF SISTEMAS DE SEGURIDAD SL. Constitución. Comienzo de operaciones: 12.02.09. Objeto social: La sociedad tiene por objeto: A) Vigilancia y protección de bienes, establecimientos, espectáculos, certámenes o convenciones. B) Protección de personas …
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 2009
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 — CNAE 8009 — are listed together.