ESDOMO ALARMA SL

Hoja M715587· NIF B88584032

VigenteMadrid
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2020
Director :
Bergmann Thorsten

Legal information

Legal information for ESDOMO ALARMA SL

NIF
Hoja registral
IRUS1000305306963
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2020
LocalityMadrid
Register referenceTomo 40278 · Folio 58 · Hoja M715587
StatusVigente

Activity

ESDOMO ALARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 31 January 2020. The Spanish commercial register has published 5 filings for this company, from 5 March 2020 to 3 January 2024, 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

La intermediación en la comercialización y distribución de aparatos, dispositivos y sistemas de seguridad y de protección contra incendios y robos.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ESDOMO ALARMA SLBergmann ThorstenBergmann Thorsten107082 TELECOM SL107082 TELECOM SLESDOMO HOLDING SLESDOMO HOLDING SLESDOMO DISTRIBUCION SLESDOMO DISTRIBUCION …ESDOMO TELECOM SLESDOMO TELECOM SLESDOMO IBERICA SLESDOMO IBERICA SL

Cap table · shareholdings

  • Legal entity · since 05/03/2020 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
ESDOMO ALARMA SLESDOMO HOLDING SLESDOMO HOLDING SLESDOMO SEGUROS SLESDOMO SEGUROS SLCOMERCIALIZADORA LUZ RURAL SLCOMERCIALIZADORA LUZ…ESDOMO DISTRIBUCION SLESDOMO DISTRIBUCION …ESDOMO TELECOM SLESDOMO TELECOM SL

Beneficial owner (UBO)

ESDOMO HOLDING SL100 %Vigente

Legal entity · since 05/03/2020

Beneficial owner network map

6 nodes Person Company
ESDOMO ALARMA SLESDOMO HOLDING SLESDOMO HOLDING SLESDOMO SEGUROS SLESDOMO SEGUROS SLCOMERCIALIZADORA LUZ RURAL SLCOMERCIALIZADORA LUZ…ESDOMO DISTRIBUCION SLESDOMO DISTRIBUCION …ESDOMO TELECOM SLESDOMO TELECOM SL

Registered actos

  1. Cambio de domicilio socialPublished 03/01/2024· Registered 26/12/2023· I/A 3
  2. Cambio de domicilio socialPublished 16/06/2020· Registered 09/06/2020· I/A 2
  3. ConstituciónPublished 05/03/2020· Registered 27/02/2020· I/A 1
  4. Declaración de unipersonalidadPublished 05/03/2020· Registered 27/02/2020· I/A 1
  5. NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 1

Changes

  1. 03/01/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 40 8º (MADRID)

  2. 16/06/2020Cambio de domicilio social

    AVDA DE EUROPA 34 D (MADRID)

  3. 05/03/2020Declaración de unipersonalidad

    ESDOMO HOLDING SL

Capital · events

  1. 05/03/2020Constitución
    Initial 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)

  1. 03/01/2024#10584104
    Cambio de domicilio social
    ESDOMO ALARMA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 40 8º (MADRID). Datos registrales. T 40278 , F 58, S 8, H M 715587, I/A 3 (26.12.23).
  2. 16/06/2020#5908798
    Cambio de domicilio social
    ESDOMO ALARMA SL. Cambio de domicilio social. AVDA DE EUROPA 34 D (MADRID). Datos registrales. T 40278 , F 57, S 8, H M 715587, I/A 2 ( 9.06.20).
  3. 05/03/2020#5828004
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESDOMO ALARMA SL. Constitución. Comienzo de operaciones: 31.01.20. Objeto social: La intermediación en la comercialización y distribución de aparatos, dispositivos y sistemas de seguridad y de protección contra incendios y robos. Domicilio: C/ RAIMUN

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 2020

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 addressPASEO DE LA CASTELLANA 40 8º (MADRID), Madrid
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 — Servicios de sistemas de seguridad — are listed together.