ESDOMO ALARMA SL
Hoja M715587· NIF B88584032
- 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
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
- Bergmann ThorstenSince 27/02/2020Administrador Único
Directors network map
Cap table · shareholdings
- ESDOMO HOLDING SL100 %
Legal entity · since 05/03/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ESDOMO HOLDING SL100 %Vigente
Legal entity · since 05/03/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/01/2024· Registered 26/12/2023· I/A 3
- Cambio de domicilio socialPublished 16/06/2020· Registered 09/06/2020· I/A 2
- ConstituciónPublished 05/03/2020· Registered 27/02/2020· I/A 1
- Declaración de unipersonalidadPublished 05/03/2020· Registered 27/02/2020· I/A 1
- NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 1
Changes
- 03/01/2024Cambio de domicilio social
PASEO DE LA CASTELLANA 40 8º (MADRID)
- 16/06/2020Cambio de domicilio social
AVDA DE EUROPA 34 D (MADRID)
- 05/03/2020Declaración de unipersonalidad
ESDOMO HOLDING SL
Capital · events
- 05/03/2020ConstituciónInitial 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)
- 03/01/2024#10584104Cambio 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).
- 16/06/2020#5908798Cambio 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).
- 05/03/2020#5828004ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Servicios de sistemas de seguridad — are listed together.