FORT & SHIFT SECURITY SYSTEMS SLL
Hoja M486205· NIF B85531200
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 16/09/2009
- Director :
- Ferrari Flavia-Maria
Legal information
Legal information for FORT & SHIFT SECURITY SYSTEMS SLL
Activity
FORT & SHIFT SECURITY SYSTEMS SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 16 September 2009. The Spanish commercial register has published 5 filings for this company, from 16 September 2009 to 14 August 2015, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
LA INSTALACION Y MANTENIMIENTO DE APARATOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD CONTRA ROBO, INTRUSION E INCENDIO;.
Directors and representatives
Directors
Current
- Ferrari Flavia-MariaSince 07/08/2015Administrador únicoAdministrador Único
Former
- Caballero Gonzalez Jose AntonioCeased on 07/08/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/08/2015· Registered 07/08/2015· I/A 2
- NombramientosPublished 14/08/2015· Registered 07/08/2015· I/A 2
- Cambio de domicilio socialPublished 14/08/2015· Registered 07/08/2015· I/A 2
- ConstituciónPublished 16/09/2009· Registered 04/09/2009· I/A 1
- NombramientosPublished 16/09/2009· Registered 04/09/2009· I/A 1
Changes
- 14/08/2015Cambio de domicilio social
C/ MATEO DE TORRES 6 4º B (ALCALA DE HENARES)
Capital · events
- 16/09/2009ConstituciónInitial capital: 30 000,00 €
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)
- 14/08/2015#3464787Ceses/DimisionesNombramientosCambio de domicilio social
FORT & SHIFT SECURITY SYSTEMS SLL. Ceses/Dimisiones. Adm. Unico: CABALLERO GONZALEZ JOSE ANTONIO. Nombramientos. Adm. Unico: FERRARI FLAVIA- MARIA. Cambio de domicilio social. C/ MATEO DE TORRES 6 4º B (ALCALA DE HENARES). Datos registrales. T 26985 … - 16/09/2009#387363ConstituciónNombramientos
FORT & SHIFT SECURITY SYSTEMS SLL. Constitución. Comienzo de operaciones: 7.10.08. Objeto social: LA INSTALACION Y MANTENIMIENTO DE APARATOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD CONTRA ROBO, INTRUSION E INCENDIO;. Domicilio: C/ PEDRO FLORES 1 3º B (…
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 2009
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 — Instalaciones eléctricas — are listed together.