GLOBAL INTELLIGENCE SECURITY SOLUTION SL

Hoja TF53555· NIF B76632249

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
125 452,80 €
Incorporation :
27/05/2014
Directors :
CANARY ISLAND BUSSINES SINERGY SL, DIEFINVESTMENT SL

Legal information

Legal information for GLOBAL INTELLIGENCE SECURITY SOLUTION SL

NIF
Hoja registral
IRUS1000236174365
Legal formSociedad Limitada (SL)
Share capital125 452,80 €
Incorporation date27/05/2014
Register referenceTomo 3326 · Folio 51 · Hoja TF53555
StatusVigente

Activity

GLOBAL INTELLIGENCE SECURITY SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 27 May 2014. The Spanish commercial register has published 11 filings for this company, from 27 May 2014 to 23 June 2023, across 7 distinct types of filing. Its registered share capital is 125 452,80 €.

Economic activity (CNAE)

6290

Corporate purpose

a).- Actividades de seguridad privada. NACE Rev. 2 80.10 (Ant. Rev 1.1 74.60). b).- Actividades de investigación. NACE Rev. 2 80.70 (Ant. Rev. 1.1 74.60).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
GLOBAL INTELLIGENCE S…CANARY ISLAND BUSSINES SINERGY SLCANARY ISLAND BUSSIN…DIEFINVESTMENT SLDIEFINVESTMENT SLCHRONO CRAFT SLCHRONO CRAFT SLGREEN AFRICA METALS AND MINERALS SLGREEN AFRICA METALS …OVERSKY SLOVERSKY SLPRIZARD INFINITY CANARIAS SLPRIZARD INFINITY CAN…NETSTREAM SLNETSTREAM SL

Registered actos

  1. NombramientosPublished 23/06/2023· Registered 14/06/2023· I/A 7
  2. Ampliacion del objeto socialPublished 02/06/2022· Registered 25/05/2022· I/A 5
  3. Ampliación de capitalPublished 27/01/2022· Registered 14/01/2022· I/A 4
  4. Ceses/DimisionesPublished 26/07/2021· Registered 14/07/2021· I/A 3
  5. NombramientosPublished 26/07/2021· Registered 14/07/2021· I/A 3
  6. Modificaciones estatutariasPublished 26/07/2021· Registered 14/07/2021· I/A 3
  7. Ceses/DimisionesPublished 05/08/2015· Registered 24/07/2015· I/A 2
  8. NombramientosPublished 05/08/2015· Registered 24/07/2015· I/A 2
  9. Cambio de domicilio socialPublished 05/08/2015· Registered 24/07/2015· I/A 2
  10. ConstituciónPublished 27/05/2014· Registered 02/05/2014· I/A 1
  11. NombramientosPublished 27/05/2014· Registered 02/05/2014· I/A 1

Changes

  1. 02/06/2022Ampliación del objeto social

    - CNAE 8020 - Servicios de sistemas de seguridad. - CNAE 8030 - Actividades de investigación. Que es la nueva actividad principal. - CNAE 8220 - Actividades de los centros de llamadas. - CNAE 8230 - Organización de convenciones y ferias de muestras. - CNAE 8291 - Actividades de las agencias de cobro.

  2. 26/07/2021Modificaciones estatutarias
  3. 05/08/2015Cambio de domicilio social

    PASEO MARITIMO 17 - CENTRO COMERCIAL LEDESBEL, LOC (ARONA)

Capital · events

  1. 27/01/2022Ampliación de capital
    Resulting capital: 125 452,80 € (+60 112,80 €)
  2. 27/05/2014Constitución
    Initial capital: 65 340,00 €

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. 23/06/2023#7595239
    Nombramientos
    GLOBAL INTELLIGENCE SECURITY SOLUTION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARRONE LUCIO. Datos registrales. T 3326 , F 51, S 8, H TF 53555, I/A 7 (14.06.23).
  2. 02/06/2022#7001191
    Ampliacion del objeto social
    GLOBAL INTELLIGENCE SECURITY SOLUTION SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. - CNAE 8020 - Servicios de sistemas de seguridad. - CNAE 8030 - Actividades de investigación. Que es la nueva actividad principal. - CNAE 8220 - Acti…
  3. 27/01/2022#6783525
    Ampliación de capital
    GLOBAL INTELLIGENCE SECURITY SOLUTION SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 60.112,80 Euros. Resultante Suscrito: 125.452,80 Euros. Datos registrales. T 3326 , F 50, S 8, H TF 53555, I/A 4 (14.01.22).
  4. 26/07/2021#6542206
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GLOBAL INTELLIGENCE SECURITY SOLUTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: D`AMBROSIO VINCENZO;GIOVE LUCA MASSIMO;DIEFINVESTMENT SL. Nombramientos. Adm. Unico: DIEFINVESTMENT SL. Modificaciones estatutarias. ARTICULO 8º.- E…
  5. 05/08/2015#3452540
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL INTELLIGENCE SECURITY SOLUTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CAPITANEO CONSULTING SL. Nombramientos. Adm. Solid.: CANARY ISLAND BUSSINES SINERGY SL. Cambio de domicilio social. PASEO MARITIMO 17 - CENTRO COMER…
  6. 27/05/2014#2823744
    ConstituciónNombramientos
    GLOBAL INTELLIGENCE SECURITY SOLUTION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.03.14. Objeto social: a).- Actividades de seguridad privada. NACE Rev. 2 80.10 (Ant. Rev 1.1 74.60). b).- Actividades de investigación. NA…

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 2014

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 MARITIMO 17 - CENTRO COMERCIAL LEDESBEL, LOC (ARONA), Santa Cruz de Tenerife
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 6290 — are listed together.

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