CHECKOUT CONTROL SEGURIDAD SL

Hoja M217574· NIF B82113622

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Forne Jaime, Galiana Tro Antonio Juan, Bufala Balmaseda David

Legal information

Legal information for CHECKOUT CONTROL SEGURIDAD SL

NIF
Hoja registral
IRUS1000261369254
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 13414 · Folio 48 · Hoja M217574
StatusVigente

Activity

CHECKOUT CONTROL SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 1 filings for this company.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
CHECKOUT CONTROL SEGU…Bufala Balmaseda DavidBufala Balmaseda Dav…Galiana Tro Antonio JuanGaliana Tro Antonio …Perez Forne JaimePerez Forne JaimeCHECKOUT CONTROL SLCHECKOUT CONTROL SLCHECKOUT CONTROL INVERSIONES SLCHECKOUT CONTROL INV…EDICIONES PRENSA DE LA CIUDAD SAEDICIONES PRENSA DE …CALA TARIDA SACALA TARIDA SACHECKCOUNTER SLCHECKCOUNTER SLETIQUETAS ELECTRONICAS ESPAÑA SLETIQUETAS ELECTRONIC…JPHARM CONSULTORIA Y GESTION SLJPHARM CONSULTORIA Y…

Registered actos

  1. Ceses/DimisionesPublished 09/02/2009· Registered 29/01/2009· I/A 13

Timeline (BORME)

  1. 09/02/2009#58998
    Ceses/Dimisiones
    CHECKOUT CONTROL SEGURIDAD SL. Ceses/Dimisiones. Consejero: ARGUELLO CRUZ RAMON. Datos registrales. T 13414 , F 48, S 8, H M 217574, I/A 13 (29.01.09).

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

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 addressCALLE M, NAVE 15, PLGO. INDUSTRIAL EUROPOLIS, MADRID, ROZAS DE MADRID (LAS), Las Rozas de Madrid
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 — Madrid — are listed together, with their address.

Prospect this province