IMASE SEGURIDAD SL

Hoja M395213· NIF B84382068

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
130 221,00 €
Directors :
ALVENTIA TECNOLOGIA Y CONSULTORIA SL, San Martin Gonzalez Manuel

Legal information

Legal information for IMASE SEGURIDAD SL

NIF
Hoja registral
IRUS1000276015969
Legal formSociedad Limitada (SL)
Share capital130 221,00 €
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 22150 · Folio 176 · Hoja M395213
StatusVigente

Activity

IMASE SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). The Spanish commercial register has published 8 filings for this company, from 22 July 2009 to 21 March 2024, across 6 distinct types of filing. Its registered share capital is 130 221,00 €.

Economic activity (CNAE)

8009

Corporate purpose

LA INSTALACION Y MANTENIMIENTO DE APARATOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD, CON AMBITO TERRITORIAL DE ACTUACION: ESTATAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
IMASE SEGURIDAD SLALVENTIA TECNOLOGIA Y CONSULTORIA SLALVENTIA TECNOLOGIA …San Martin Gonzalez ManuelSan Martin Gonzalez …MANTENIMIENTOS IMASE SLMANTENIMIENTOS IMASE…

Registered actos

  1. Modificaciones estatutariasPublished 21/03/2024· Registered 14/03/2024· I/A 10
  2. NombramientosPublished 14/08/2023· Registered 07/08/2023· I/A 9
  3. Ceses/DimisionesPublished 14/08/2023· Registered 07/08/2023· I/A 8
  4. NombramientosPublished 14/08/2023· Registered 07/08/2023· I/A 8
  5. Ampliación de capitalPublished 14/08/2023· Registered 07/08/2023· I/A 8
  6. Modificaciones estatutariasPublished 14/08/2023· Registered 07/08/2023· I/A 8
  7. RevocacionesPublished 11/08/2023· Registered 04/08/2023· I/A 7
  8. Cambio de objeto socialPublished 22/07/2009· Registered 10/07/2009· I/A 6

Changes

  1. 21/03/2024Modificaciones estatutarias
  2. 14/08/2023Modificaciones estatutarias
  3. 22/07/2009Cambio de objeto social

    LA INSTALACION Y MANTENIMIENTO DE APARATOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD, CON AMBITO TERRITORIAL DE ACTUACION: ESTATAL.

Capital · events

  1. 14/08/2023Ampliación de capital
    Resulting capital: 130 221,00 € (+10 017,00 €)

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. 21/03/2024#7998856
    Modificaciones estatutarias
    IMASE SEGURIDAD SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 22150 , F 176, S 8, H M 395213, I/A 10 (14.03.24).
  2. 14/08/2023#7675539
    Nombramientos
    IMASE SEGURIDAD SL. Nombramientos. Apo.Sol.: SAN MARTIN GONZALEZ MANUEL;ALVAREZ IGLESIAS MANUEL. Datos registrales. T 22150 , F 174, S 8, H M 395213, I/A 9 ( 7.08.23).
  3. 14/08/2023#7675538
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    IMASE SEGURIDAD SL. Ceses/Dimisiones. Adm. Unico: SAN MARTIN GONZALEZ MANUEL. Nombramientos. Adm. Mancom.: SAN MARTIN GONZALEZ MANUEL;ALVENTIA TECNOLOGIA Y CONSULTORIA SL. Representan: ALVAREZ IGLESIAS MANUEL. Ampliación de capital. Capital: 10.017,0…
  4. 11/08/2023#7673759
    Revocaciones
    IMASE SEGURIDAD SL. Revocaciones. Apoderado: GALLEGO ANGULO MARIA DEL CARMEN. Datos registrales. T 22150 , F 173, S 8, H M 395213, I/A 7 ( 4.08.23).
  5. 22/07/2009#314422
    Cambio de objeto social
    IMASE SEGURIDAD SL. Cambio de objeto social. LA INSTALACION Y MANTENIMIENTO DE APARATOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD, CON AMBITO TERRITORIAL DE ACTUACION: ESTATAL. Datos registrales. T 22150 , F 172, S 8, H M 395213, I/A 6 (10.07.09).

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 addressAVDA QUITAPESARES 20 - NAVE 42 C, POLIGONO INDUSTRIAL QUITAPESARES, MADRID, VILLAVICIOSA DE ODÓN
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 8009 — are listed together.

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