DETECTIVES MOSAN SOCIEDAD LIMITADA

Hoja AB25676· NIF B02585644

VigenteAlbacete
Registered address :
Activity :
Actividades de seguridad privada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 088,00 €
Incorporation :
25/08/2016
Director :
Moreno Muñoz Manuel

Legal information

Legal information for DETECTIVES MOSAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199201457
Legal formSociedad Limitada (SL)
Share capital3 088,00 €
Incorporation date25/08/2016
Register referenceTomo 974 · Folio 181 · Hoja AB25676
StatusVigente

Activity

DETECTIVES MOSAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Actividades de seguridad privada” (CNAE 8010). It was incorporated on 25 August 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 088,00 €.

Economic activity (CNAE)

8010 · Actividades de seguridad privada

Corporate purpose

las actividades de seguridad privada.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
DETECTIVES MOSAN SOCI…Moreno Muñoz ManuelMoreno Muñoz ManuelMUÑOZ SANCHEZ EMBALAJES, SOCIEDAD LIMITADAMUÑOZ SANCHEZ EMBALA…COTAPON PACKAGING, SOCIEDAD LIMITADACOTAPON PACKAGING, S…GESTION CONTROL ZONA, SOCIEDAD LIMITADAGESTION CONTROL ZONA…CALERA BLANCA SLCALERA BLANCA SLCONSTRUCCIONES MUÑOZ SA EN LIQUIDACIONCONSTRUCCIONES MUÑOZ…SUPERAUTO-1, SOCIEDAD LIMITADASUPERAUTO-1, SOCIEDA…VENTA Y SERVICIO DE MAQUINARIA DE OBRAS PUBLICAS SLVENTA Y SERVICIO DE …AUTOMOVILES ORIENTALES SLAUTOMOVILES ORIENTAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DETECTIVES MOSAN SOCI…Moreno Muñoz ManuelMoreno Muñoz Manuel

Beneficial owner (UBO)

Moreno Muñoz Manuel100 %

Individual · ultimate beneficial owner · since 25/08/2016

Beneficial owner network map

2 nodes Person Company
DETECTIVES MOSAN SOCI…Moreno Muñoz ManuelMoreno Muñoz Manuel

Registered actos

  1. ConstituciónPublished 25/08/2016· Registered 19/08/2016· I/A 1
  2. Declaración de unipersonalidadPublished 25/08/2016· Registered 19/08/2016· I/A 1
  3. NombramientosPublished 25/08/2016· Registered 19/08/2016· I/A 1

Changes

  1. 25/08/2016Declaración de unipersonalidad

    MORENO MUÑOZ MANUEL

Capital · events

  1. 25/08/2016Constitución
    Initial capital: 3 088,00 €

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. 25/08/2016#4000841
    ConstituciónDeclaración de unipersonalidadNombramientos
    DETECTIVES MOSAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.08.16. Objeto social: las actividades de seguridad privada. Domicilio: C/ ROSARIO 28 ENTREPLA - CODIGO POSTAL 02001 (ALBACETE). Capital: 3.088,00 Euros. Declaración de unip…

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 2016

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/ ROSARIO 28 ENTREPLA - CODIGO POSTAL 02001 (ALBACETE), Albacete
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 — Actividades de seguridad privada — are listed together.

Prospect this sectorAll companies in this sector