SEGURIDAD Y GUARDIANES SL

Hoja B5890· NIF B08965998

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Abarca Barbero Cesar
Former name :
IMS SA

Legal information

Legal information for SEGURIDAD Y GUARDIANES SL

NIF
Hoja registral
IRUS1000300581454
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 41584 · Folio 52 · Hoja B5890
Former names
IMS SA2009-01-22 → 2017-08-30
StatusVigente

Activity

SEGURIDAD Y GUARDIANES SL is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 22 January 2009 to 30 August 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
SEGURIDAD Y GUARDIANE…Abarca Barbero CesarAbarca Barbero CesarJC FABRICA DE VALVULAS SAJC FABRICA DE VALVUL…COMPAÑIA MINERA SALMANTINA SACOMPAÑIA MINERA SALM…VAINDUSA SLVAINDUSA SLTRATAMIENTO TECNICO DE VALVULAS INTERNACIONAL SLTRATAMIENTO TECNICO …ALMACENES GUTEMBERG SLALMACENES GUTEMBERG …AQUISGRAN PROYECTOS INDUSTRIALES SLAQUISGRAN PROYECTOS …QUOTA INVERSIONES SICAV SAQUOTA INVERSIONES SI…TRATAMIENTO DE VALVULAS O. M SLTRATAMIENTO DE VALVU…ANGSTROM PROYECTOS SLANGSTROM PROYECTOS SLTRATAMIENTO TECNICO DE VALVULAS MIDDLE EAST SLTRATAMIENTO TECNICO …INVERSIONES NEWCOMAD SLINVERSIONES NEWCOMAD…IMS SAIMS SAICP VALVES SAICP VALVES SAAJ VALVELINE SLAJ VALVELINE SLJC FABRICA DE VALVULAS SAJC FABRICA DE VALVUL…ACTREG SAACTREG SAVIVIENDAS RIBERA DEL MANZANARES SLVIVIENDAS RIBERA DEL…NBM-JC CONTROLS SLNBM-JC CONTROLS SLTECNICAS TRANSFORMACIONES Y VENTAS SATECNICAS TRANSFORMAC…TRADINOX SATRADINOX SALONG MEADOW MANAGEMENT SLLONG MEADOW MANAGEME…SERENDIPIA WEALTH MANAGEMENT SOCIEDAD LIMITADASERENDIPIA WEALTH MA…SERENDIPIA WEALTH MANAGEMENT SOCIEDAD LIMITADASERENDIPIA WEALTH MA…

Registered actos

  1. Cambio de domicilio socialPublished 30/08/2017· Registered 22/08/2017· I/A 28
  2. NombramientosPublished 29/01/2015· Registered 21/01/2015· I/A 27
  3. NombramientosPublished 23/12/2009· Registered 14/12/2009· I/A 26
  4. RevocacionesPublished 23/12/2009· Registered 14/12/2009· I/A 25
  5. NombramientosPublished 23/12/2009· Registered 14/12/2009· I/A 25
  6. NombramientosPublished 09/12/2009· Registered 26/11/2009· I/A 24
  7. RevocacionesPublished 09/12/2009· Registered 26/11/2009· I/A 23
  8. NombramientosPublished 09/12/2009· Registered 26/11/2009· I/A 23
  9. NombramientosPublished 22/01/2009· Registered 12/01/2009· I/A 22

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    IMS SA→SEGURIDAD Y GUARDIANES SL

  2. 30/08/2017Cambio de domicilio social

    AV SIGLO XXI, NUMERO 75, POL

Timeline (BORME)

  1. 30/08/2017#4524122

    Company name: IMS SA

    Cambio de domicilio social
    IMS SA. Cambio de domicilio social. AV SIGLO XXI, NUMERO 75, POL. IND. CAN CALDERON (SANT BOI DE LLOBREGAT). Datos registrales. T 41584 , F 52, S 8, H B 5890, I/A 28 (22.08.17).
  2. 29/01/2015#3164827

    Company name: IMS SA

    Nombramientos
    IMS SA. Nombramientos. ADM.UNICO: ABARCA BARBERO CESAR. Datos registrales. T 41584 , F 52, S 8, H B 5890, I/A 27 (21.01.15).
  3. 23/12/2009#522441

    Company name: IMS SA

    Nombramientos
    IMS SA. Nombramientos. APODERADO: BARBERO SANCHEZ CARIDAD. Datos registrales. T 34311 , F 140, S 8, H B 5890, I/A 26 (14.12.09).
  4. 23/12/2009#522439

    Company name: IMS SA

    RevocacionesNombramientos
    IMS SA. Revocaciones. APODERADO: ARROYO DOMENECH ALFREDO. Nombramientos. APODERADO: CHINCHON GARCIA ADRIAN;ARROYO DOMENECH ALFREDO. Datos registrales. T 34311 , F 138, S 8, H B 5890, I/A 25 (14.12.09).
  5. 09/12/2009#501234

    Company name: IMS SA

    Nombramientos
    IMS SA. Nombramientos. APODERADO: ABARCA MARTIN CESAR. Datos registrales. T 34311 , F 136, S 8, H B 5890, I/A 24 (26.11.09).
  6. 09/12/2009#501233

    Company name: IMS SA

    RevocacionesNombramientos
    IMS SA. Revocaciones. ADM.UNICO: CLARET CAMOS MARTA. Nombramientos. ADM.UNICO: ABARCA BARBERO CESAR. Datos registrales. T 34311 , F 136, S 8, H B 5890, I/A 23 (26.11.09).
  7. 22/01/2009#23803

    Company name: IMS SA

    Nombramientos
    IMS SA. Nombramientos. APODERADO: ARROYO DOMENECH ALFREDO. Datos registrales. T 34311 , F 135, S 8, H B 5890, I/A 22 (12.01.09).

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 addressAV SIGLO XXI, NUMERO 75, POL, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province