GUARDIANS CONTROL SL

Hoja PM86965· NIF B16633232

VigenteIlles Balears
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
26/06/2019
Director :
Carbonell Figuerola Bartolome

Legal information

Legal information for GUARDIANS CONTROL SL

NIF
Hoja registral
IRUS1000098998710
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date26/06/2019
Register referenceTomo 2818 · Folio 170 · Hoja PM86965
StatusVigente

Activity

GUARDIANS CONTROL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 26 June 2019. The Spanish commercial register has published 4 filings for this company, from 26 June 2019 to 15 February 2021, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Corporate purpose

El asesoramiento y consultoría en materia de seguridad a empresas y particulares; la realización de proyectos integrales de seguridad; la prestación de servicios de conductores o chóferes de vehículos a todo tipo de empresas y a cualesquiera personas físicas o jurídicas; la organización de eventos c.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
GUARDIANS CONTROL SLCarbonell Figuerola BartolomeCarbonell Figuerola …PROVECTUS AUXILII SLPROVECTUS AUXILII SLACULTRE SLACULTRE SLACROM INTEGRAL 2018 SLACROM INTEGRAL 2018 …SECURITY CONSULTING SPAIN SLSECURITY CONSULTING …CARBONELL LUX BUILDINGS SLCARBONELL LUX BUILDI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GUARDIANS CONTROL SLCarbonell Figuerola BartolomeCarbonell Figuerola …SECURITY CONSULTING SPAIN SLSECURITY CONSULTING …PROVECTUS AUXILII SLPROVECTUS AUXILII SL

Beneficial owner (UBO)

Carbonell Figuerola Bartolome100 %

Individual · ultimate beneficial owner · since 26/06/2019

Beneficial owner network map

4 nodes Person Company
GUARDIANS CONTROL SLCarbonell Figuerola BartolomeCarbonell Figuerola …SECURITY CONSULTING SPAIN SLSECURITY CONSULTING …PROVECTUS AUXILII SLPROVECTUS AUXILII SL

Registered actos

  1. Ampliacion del objeto socialPublished 15/02/2021· Registered 05/02/2021· I/A 2
  2. ConstituciónPublished 26/06/2019· Registered 18/06/2019· I/A 1
  3. Declaración de unipersonalidadPublished 26/06/2019· Registered 18/06/2019· I/A 1
  4. NombramientosPublished 26/06/2019· Registered 18/06/2019· I/A 1

Changes

  1. 15/02/2021Ampliación del objeto social

    Promoción inmobiliaria, construcción de edificios residenciales y no residenciales, otras instalaciones en obras de construcción, reformas, comercio de oro, compraventa de joyería y relojería.

  2. 26/06/2019Declaración de unipersonalidad

    CARBONELL FIGUEROLA BARTOLOME

Capital · events

  1. 26/06/2019Constitución
    Initial capital: 4 000,00 €

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)

  1. 15/02/2021#6256964
    Ampliacion del objeto social
    GUARDIANS CONTROL SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Promoción inmobiliaria, construcción de edificios residenciales y no residenciales, otras instalaciones en obras de construcción, reformas, comercio de oro, compraventa de jo…
  2. 26/06/2019#5465538
    ConstituciónDeclaración de unipersonalidadNombramientos
    GUARDIANS CONTROL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.06.19. Objeto social: El asesoramiento y consultoría en materia de seguridad a empresas y particulares; la realización de proyectos integrales de seguridad; la pre…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIDAL 5 (INCA), Illes Balears
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 — Servicios de sistemas de seguridad — are listed together.

Prospect this sectorAll companies in this sector