EBREALARMES, SOCIEDAD LIMITADA
Hoja T54928· NIF B55763171
- Registered address :
- Activity :
- Servicios de sistemas de seguridad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/10/2019
- Director :
- Sanz Vila Leonard
Legal information
Legal information for EBREALARMES, SOCIEDAD LIMITADA
Activity
EBREALARMES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 22 October 2019. The Spanish commercial register has published 4 filings for this company, from 22 October 2019 to 15 June 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8020 · Servicios de sistemas de seguridad
Corporate purpose
Servicios de sistemas de seguridad.
Directors and representatives
Directors
Current
- Sanz Vila LeonardSince 15/10/2019Administrador Único
Directors network map
Cap table · shareholdings
- Sanz Vila Leonard100 %
Individual · since 22/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanz Vila Leonard100 %
Individual · ultimate beneficial owner · since 22/10/2019
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 15/06/2020· Registered 04/06/2020· I/A 2
- ConstituciónPublished 22/10/2019· Registered 15/10/2019· I/A 1
- Declaración de unipersonalidadPublished 22/10/2019· Registered 15/10/2019· I/A 1
- NombramientosPublished 22/10/2019· Registered 15/10/2019· I/A 1
Changes
- 15/06/2020Ampliación del objeto social
La vigilancia y protección de bienes, establecimientos, lugares y eventos tanto públicos como privados, así como de las personas que pudieran econtrarse en los mismos.
- 22/10/2019Declaración de unipersonalidad
SANZ VILA LEONARD
Capital · events
- 22/10/2019ConstituciónInitial capital: 3 000,00 €
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)
- 15/06/2020#5907444Ampliacion del objeto social
EBREALARMES, SOCIEDAD LIMITADA. Ampliacion del objeto social. La vigilancia y protección de bienes, establecimientos, lugares y eventos tanto públicos como privados, así como de las personas que pudieran econtrarse en los mismos. Datos registrales. T… - 22/10/2019#5627221ConstituciónDeclaración de unipersonalidadNombramientos
EBREALARMES, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.10.19. Objeto social: Servicios de sistemas de seguridad. Domicilio: CALLE LA GALERA Número6 (TORTOSA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SA…
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 2019
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 — Servicios de sistemas de seguridad — are listed together.