FACILITY SYSTEMS HIGH SECURITY SL

Hoja M545457· NIF B86604139

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/12/2012
Directors :
Carabias Ferreira Juan Miguel, Casillas Montes Jorge

Legal information

Legal information for FACILITY SYSTEMS HIGH SECURITY SL

NIF
Hoja registral
IRUS1000289690077
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/12/2012
LocalityArroyomolinos
Phone
Register referenceTomo 30303 · Folio 161 · Hoja M545457
StatusVigente

Activity

FACILITY SYSTEMS HIGH SECURITY SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). It was incorporated on 17 December 2012. The Spanish commercial register has published 3 filings for this company, from 17 December 2012 to 3 June 2024, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8009

Corporate purpose

VIGILANCIA Y PROTECCION DE BIENES, ESTABLECIMIENTOS, ESPECTACULOS, CERTAMENES O CONVENCIONES.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
FACILITY SYSTEMS HIGH…Carabias Ferreira Juan MiguelCarabias Ferreira Ju…Casillas Montes JorgeCasillas Montes JorgeHOTEL DON CARMELO SAHOTEL DON CARMELO SAFACILITY SYSTEMS SLLFACILITY SYSTEMS SLL

Registered actos

  1. Cambio de domicilio socialPublished 03/06/2024· Registered 27/05/2024· I/A 2
  2. ConstituciónPublished 17/12/2012· Registered 05/12/2012· I/A 1
  3. NombramientosPublished 17/12/2012· Registered 05/12/2012· I/A 1

Changes

  1. 03/06/2024Cambio de domicilio social

    C/ JUAN DE LA CIERVA 16 (ARROYOMOLINOS)

Capital · events

  1. 17/12/2012Constitución
    Initial capital: 3 006,00 €

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. 03/06/2024#8105493
    Cambio de domicilio social
    FACILITY SYSTEMS HIGH SECURITY SL. Cambio de domicilio social. C/ JUAN DE LA CIERVA 16 (ARROYOMOLINOS). Datos registrales. S 8 , H M 545457, I/A 2 (27.05.24).
  2. 17/12/2012#2039085
    ConstituciónNombramientos
    FACILITY SYSTEMS HIGH SECURITY SL. Constitución. Comienzo de operaciones: 23.11.12. Objeto social: VIGILANCIA Y PROTECCION DE BIENES, ESTABLECIMIENTOS, ESPECTACULOS, CERTAMENES O CONVENCIONES. Domicilio: C/ TRANSRADIO, 13, BAJO (ALCOBENDAS). Capital:…

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 2012

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/ JUAN DE LA CIERVA 16 (ARROYOMOLINOS), Arroyomolinos, 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 — CNAE 8009 — are listed together.

Prospect this sectorAll companies in this sector