EBORA SEGURIDAD SL

Hoja TO31666· NIF B45736337

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
28/05/2010
Director :
Fernandez Ramirez Jesus

Legal information

Legal information for EBORA SEGURIDAD SL

NIF
Hoja registral
IRUS1000228677069
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date28/05/2010
LocalityTalavera de la Reina
Phone
Register referenceTomo 1496 · Folio 225 · Hoja TO31666
StatusVigente

Activity

EBORA SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). It was incorporated on 28 May 2010. The Spanish commercial register has published 9 filings for this company, from 28 May 2010 to 2 March 2018, across 6 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

4324

Corporate purpose

Instalación y mantenimiento de aparatos dispositivos y sistemas de seguridad contra robo e instrusión y protección contra incendios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
EBORA SEGURIDAD SLFernandez Ramirez JesusFernandez Ramirez Je…PROYECTOS Y CONSTRUCCIONES TINAJAS SOCIEDAD LIMITADAPROYECTOS Y CONSTRUC…AREA DE ASESORAMIENTO LABORAL SLAREA DE ASESORAMIENT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EBORA SEGURIDAD SLFernandez Ramirez JesusFernandez Ramirez Je…

Beneficial owner (UBO)

Fernandez Ramirez Jesus100 %

Individual · ultimate beneficial owner · since 18/05/2012

Beneficial owner network map

2 nodes Person Company
EBORA SEGURIDAD SLFernandez Ramirez JesusFernandez Ramirez Je…

Registered actos

  1. NombramientosPublished 02/03/2018· Registered 22/02/2018· I/A 5
  2. Cambio de domicilio socialPublished 28/02/2013· Registered 21/02/2013· I/A 4
  3. Declaración de unipersonalidadPublished 18/05/2012· Registered 07/05/2012· I/A 3
  4. Ceses/DimisionesPublished 18/05/2012· Registered 07/05/2012· I/A 3
  5. NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 3
  6. Modificaciones estatutariasPublished 18/05/2012· Registered 07/05/2012· I/A 3
  7. Cambio de domicilio socialPublished 14/07/2010· Registered 01/07/2010· I/A 2
  8. ConstituciónPublished 28/05/2010· Registered 17/05/2010· I/A 1
  9. NombramientosPublished 28/05/2010· Registered 17/05/2010· I/A 1

Changes

  1. 28/02/2013Cambio de domicilio social

    C/ COMUNEROS DE CASTILLA 35 BAJO (TALAVERA DE LA REINA)

  2. 18/05/2012Declaración de unipersonalidad

    FERNANDEZ RAMIREZ JESUS

  3. 18/05/2012Modificaciones estatutarias
  4. 14/07/2010Cambio de domicilio social

    CTRA ANTIGUA N-V Km 107,500 (CAZALEGAS)

Capital · events

  1. 28/05/2010Constitución
    Initial capital: 120 000,00 €

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. 02/03/2018#4776455
    Nombramientos
    EBORA SEGURIDAD SL. Nombramientos. Apoderado: MORILLO MENDOZA ANA-MARIA. Datos registrales. T 1496 , F 225, S 8, H TO 31666, I/A 5 (22.02.18).
  2. 28/02/2013#2154204
    Cambio de domicilio social
    EBORA SEGURIDAD SL. Cambio de domicilio social. C/ COMUNEROS DE CASTILLA 35 BAJO (TALAVERA DE LA REINA). Datos registrales. T 1496 , F 225, S 8, H TO 31666, I/A 4 (21.02.13).
  3. 18/05/2012#1729952
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    EBORA SEGURIDAD SL. Declaración de unipersonalidad. Socio único: FERNANDEZ RAMIREZ JESUS. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ RAMIREZ JESUS;GARCIA SALGADO JULIO. Nombramientos. Adm. Unico: FERNANDEZ RAMIREZ JESUS. Modificaciones estatutarias. C…
  4. 14/07/2010#803591
    Cambio de domicilio social
    EBORA SEGURIDAD SL. Cambio de domicilio social. CTRA ANTIGUA N-V Km 107,500 (CAZALEGAS). Datos registrales. T 1496 , F 225, S 8, H TO 31666, I/A 2 ( 1.07.10).
  5. 28/05/2010#740829
    ConstituciónNombramientos
    EBORA SEGURIDAD SL. Constitución. Comienzo de operaciones: 3.05.10. Objeto social: Instalación y mantenimiento de aparatos dispositivos y sistemas de seguridad contra robo e instrusión y protección contra incendios. Domicilio: C/ SANTA EUGENIA 11 (TA…

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 2010

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/ COMUNEROS DE CASTILLA 35 BAJO (TALAVERA DE LA REINA), Talavera de la Reina, Toledo
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 — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector