GOARDIAN SECUR SA

Hoja M304937· NIF A83333039

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Aguado Domingo Juan

Legal information

Legal information for GOARDIAN SECUR SA

NIF
Hoja registral
IRUS1000268778590
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 17705 · Folio 167 · Hoja M304937
StatusVigente

Activity

GOARDIAN SECUR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 14 April 2010 to 17 June 2010, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GOARDIAN SECUR SAGonzalez Aguado Domingo JuanGonzalez Aguado Domi…CONTROBRA SAFETY SLCONTROBRA SAFETY SLGOARDIAN DIRECT RESORT SLGOARDIAN DIRECT RESO…GRUPO ARGONCE SLGRUPO ARGONCE SLACEÑA INGENIEROS SLACEÑA INGENIEROS SL

Registered actos

  1. Ceses/DimisionesPublished 17/06/2010· Registered 04/06/2010· I/A 7
  2. NombramientosPublished 17/06/2010· Registered 04/06/2010· I/A 7
  3. Modificaciones estatutariasPublished 17/06/2010· Registered 04/06/2010· I/A 7
  4. NombramientosPublished 14/04/2010· Registered 05/04/2010· I/A 6

Changes

  1. 17/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2010#768043
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GOARDIAN SECUR SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ AGUADO DOMINGO JUAN;ARANGO FALO RAFAEL. Nombramientos. Adm. Unico: GONZALEZ AGUADO DOMINGO JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  2. 14/04/2010#674711
    Nombramientos
    GOARDIAN SECUR SA. Nombramientos. Auditor: MERSCH MARTIN DIDIER PASCAL. Aud.Supl.: LOPEZ RUIZ ALFONSO. Datos registrales. T 17705 , F 167, S 8, H M 304937, I/A 6 ( 5.04.10).

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

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 addressCALLE CORREGIDOR JUAN DE BOBADILLA, 2- LOCAL., MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province