CH SECURITY GROUP SL

Hoja SA12856· NIF B37484151

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/03/2009
Directors :
Martinez Sancho Rafael, Martin Sancho Rafael

Legal information

Legal information for CH SECURITY GROUP SL

NIF
Hoja registral
IRUS1000055052761
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/03/2009
LocalitySalamanca
Registro MercantilSALAMANCA
Register referenceTomo 393 · Folio 192 · Hoja SA12856
StatusVigente

Activity

CH SECURITY GROUP SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). It was incorporated on 11 March 2009. The Spanish commercial register has published 7 filings for this company, from 31 March 2009 to 17 May 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La fabricación, distribución, comercialización al por mayor y al por menor, instalación y venta de equipos de seguridad y afines. El arrendamiento, alquiler, venta, importación, exportación y prestaciones de servicios y mantenimiento en relación con dichos equipos, así como el asesor amiento, asiste.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CH SECURITY GROUP SLMartinez Sancho RafaelMartinez Sancho Rafa…Martin Sancho RafaelMartin Sancho RafaelROC ASISTENCIA SALAMANCA 2007 SLROC ASISTENCIA SALAM…ROC ASISTENCIA VALLADOLID 2007 SLROC ASISTENCIA VALLA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CH SECURITY GROUP SLMartinez Sancho RafaelMartinez Sancho Rafa…

Beneficial owner (UBO)

Martinez Sancho Rafael100 %

Individual · ultimate beneficial owner · since 24/02/2011

Beneficial owner network map

2 nodes Person Company
CH SECURITY GROUP SLMartinez Sancho RafaelMartinez Sancho Rafa…

Registered actos

  1. Cierre provisional hoja registralPublished 17/05/2019
  2. Declaración de unipersonalidadPublished 24/02/2011· Registered 11/02/2011· I/A 2
  3. Ceses/DimisionesPublished 24/02/2011· Registered 11/02/2011· I/A 2
  4. NombramientosPublished 24/02/2011· Registered 11/02/2011· I/A 2
  5. Cambio de domicilio socialPublished 24/02/2011· Registered 11/02/2011· I/A 2
  6. ConstituciónPublished 31/03/2009· Registered 13/03/2009· I/A 1
  7. NombramientosPublished 31/03/2009· Registered 13/03/2009· I/A 1

Changes

  1. 24/02/2011Cambio de domicilio social

    C/ WENCES MORENO 20 BAJO (SALAMANCA)

  2. 24/02/2011Declaración de unipersonalidad

    MARTINEZ SANCHO RAFAEL

Capital · events

  1. 31/03/2009Constitución
    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. 17/05/2019#5399205
    Cierre provisional hoja registral
    CH SECURITY GROUP SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 393 , F 192, S 8, H SA 12856, I/ANOTA2 M (26.04.19).
  2. 24/02/2011#1090522
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CH SECURITY GROUP SL. Declaración de unipersonalidad. Socio único: MARTINEZ SANCHO RAFAEL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ DIAZ JOSE MARIA. Nombramientos. Adm. Unico: MARTINEZ SANCHO RAFAEL. Cambio de domicilio social. C/ WENCES MORENO 20 BAJ…
  3. 31/03/2009#147797
    ConstituciónNombramientos
    CH SECURITY GROUP SL. Constitución. Comienzo de operaciones: 11.03.09. Objeto social: La fabricación, distribución, comercialización al por mayor y al por menor, instalación y venta de equipos de seguridad y afines. El arrendamiento, alquiler, venta,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ WENCES MORENO 20 BAJO (SALAMANCA), Salamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.

Prospect this province