FASE 3 SECURITY SL

Hoja M807927· NIF B56662471

VigenteMadrid
Registered address :
Activity :
Actividades de seguridad privada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
28/11/2023
Director :
Barder Moskowitz Ofer Oscar

Legal information

Legal information for FASE 3 SECURITY SL

NIF
Hoja registral
IRUS1000314413035
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date28/11/2023
LocalitySan Agustín del Guadalix
Register referenceTomo 45979 · Folio 90 · Hoja M807927
StatusVigente

Activity

FASE 3 SECURITY SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Actividades de seguridad privada” (CNAE 8010). It was incorporated on 28 November 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

8010 · Actividades de seguridad privada

Corporate purpose

La vigilancia y protección de bienes, establecimientos, lugares y eventos, tanto públicos como privados, así como de las personas que pudieran encontrarse en los mismos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
FASE 3 SECURITY SLBarder Moskowitz Ofer OscarBarder Moskowitz Ofe…BALFUR EXPRES SLBALFUR EXPRES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FASE 3 SECURITY SLFASE TRES DE SERVICIOS E INVERSIONES SLFASE TRES DE SERVICI…

Beneficial owner (UBO)

FASE TRES DE SERVICIOS E INVERSIONES SL100 %Vigente

Legal entity · since 28/11/2023

Beneficial owner network map

2 nodes Person Company
FASE 3 SECURITY SLFASE TRES DE SERVICIOS E INVERSIONES SLFASE TRES DE SERVICI…

Registered actos

  1. ConstituciónPublished 28/11/2023· Registered 21/11/2023· I/A 1
  2. NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 1

Changes

  1. 28/11/2023Declaración de unipersonalidad

    FASE TRES DE SERVICIOS E INVERSIONES SL

Capital · events

  1. 28/11/2023Constitución
    Initial capital: 3 001,00 €

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. 28/11/2023#7815396
    ConstituciónDeclaración de unipersonalidadNombramientos
    FASE 3 SECURITY SL. Constitución. Comienzo de operaciones: 14.11.23. Objeto social: La vigilancia y protección de bienes, establecimientos, lugares y eventos, tanto públicos como privados, así como de las personas que pudieran encontrarse en los mism…

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 2023

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 addressPLAZA DE JUAN CARLOS I Bl.2 Ptl.2 (SAN AGUSTIN DEL GUADALIX), San Agustín del Guadalix, 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 — Actividades de seguridad privada — are listed together.