GROUP SECURITY MANAGEMENT EFFECTIVE SOCIEDAD LIMITADA
Hoja CS41946· NIF B44519668
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 05/04/2019
- Director :
- Daza Pardo Carlos Javier
Legal information
Legal information for GROUP SECURITY MANAGEMENT EFFECTIVE SOCIEDAD LIMITADA
Activity
GROUP SECURITY MANAGEMENT EFFECTIVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 5 April 2019. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Corporate purpose
las actividades de seguridad privada. -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. -El acompañamiento, defensa y protección de personas físicas determinadas, incluidas las qu.
Directors and representatives
Directors
Current
- Daza Pardo Carlos JavierSince 22/03/2019Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 05/04/2019· Registered 22/03/2019· I/A 2
- Cambio de domicilio socialPublished 05/04/2019· Registered 22/03/2019· I/A 2
- ConstituciónPublished 05/04/2019· Registered 22/03/2019· I/A 1
- NombramientosPublished 05/04/2019· Registered 22/03/2019· I/A 1
Changes
- 05/04/2019Cambio de domicilio social
C/ SAN MATEO 23 ENTLO (CASTELLON DE LA PLANA)
- 05/04/2019Modificaciones estatutarias
Capital · events
- 05/04/2019ConstituciónInitial capital: 40 000,00 €
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)
- 05/04/2019#5342932Modificaciones estatutariasCambio de domicilio social
GROUP SECURITY MANAGEMENT EFFECTIVE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos sociales por cambio de domicilio social. . Cambio de domicilio social. C/ SAN MATEO 23 ENTLO (CA… - 05/04/2019#5342931ConstituciónNombramientos
GROUP SECURITY MANAGEMENT EFFECTIVE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.02.19. Objeto social: las actividades de seguridad privada. -La vigilancia y protección de bienes, establecimientos, lugares y eventos, tanto públicos co…
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 2019
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 — Servicios integrales a edificios e instalaciones — are listed together.