INGEINSA SEGURIDAD SL

Hoja M171984· NIF B81384695

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Rubio Marcelino

Legal information

Legal information for INGEINSA SEGURIDAD SL

NIF
Hoja registral
IRUS1000256670265
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 10895 · Folio 108 · Hoja M171984
StatusVigente

Activity

INGEINSA SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 7 filings for this company, from 9 June 2011 to 18 November 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
INGEINSA SEGURIDAD SLGarcia Rubio MarcelinoGarcia Rubio Marceli…ARQUITECTURA URBANA Y DESARROLLO INMOBILIARIO SLARQUITECTURA URBANA …EMBUTIDOS PEÑA SLEMBUTIDOS PEÑA SLJAMONES ANTONIO RODRIGUEZ, S.L.JAMONES ANTONIO RODR…INGEINSA INGENIERIA E INSTALACIONES SISTEMAS AVANZADOS SLINGEINSA INGENIERIA …IMPORTADORA Y DISTRIBUIDORA MIXTA SAIMPORTADORA Y DISTRI…OBRAS Y PROYECTOS POSEIDON SAOBRAS Y PROYECTOS PO…MONACO SERVICIOS INTEGRALES SLMONACO SERVICIOS INT…TESEO EXPANSION COMERCIAL SLTESEO EXPANSION COME…TESEO INVERSIONES INMOBILIARIAS SLTESEO INVERSIONES IN…GARU REPROGRAFIA SLGARU REPROGRAFIA SLSIIC SYSTEM GROUP SLSIIC SYSTEM GROUP SLSOLUCIONES INTEGRALES PARA INDUSTRIA Y COLECTIVIDADES SLSOLUCIONES INTEGRALE…PEÑALVER-VALVERDE PROMOCIONES SLPEÑALVER-VALVERDE PR…QUINTA PRADO VERDE ASOCIADOS SLQUINTA PRADO VERDE A…RIVERA PRADO VERDE ASOCIADOS SLRIVERA PRADO VERDE A…KARRILLON 2020 SLKARRILLON 2020 SLGALGAR FONTANERIA SLGALGAR FONTANERIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INGEINSA SEGURIDAD SLIngeinsa Ingenieria E Instalaciones Sistemas AvanzIngeinsa Ingenieria …EXPANSION COMERCIAL Y DEPORTIVA 2012 SLEXPANSION COMERCIAL …

Beneficial owner (UBO)

Ingeinsa Ingenieria E Instalaciones Sistemas Avanz100 %

Individual · ultimate beneficial owner · since 18/11/2011

Beneficial owner network map

3 nodes Person Company
INGEINSA SEGURIDAD SLIngeinsa Ingenieria E Instalaciones Sistemas AvanzIngeinsa Ingenieria …EXPANSION COMERCIAL Y DEPORTIVA 2012 SLEXPANSION COMERCIAL …

Registered actos

  1. Declaración de unipersonalidadPublished 18/11/2011· Registered 04/11/2011· I/A 12
  2. Ceses/DimisionesPublished 17/11/2011· Registered 04/11/2011· I/A 11
  3. NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 11
  4. Ceses/DimisionesPublished 12/09/2011· Registered 30/08/2011· I/A 10
  5. NombramientosPublished 12/09/2011· Registered 30/08/2011· I/A 10
  6. Modificaciones estatutariasPublished 12/09/2011· Registered 30/08/2011· I/A 10
  7. NombramientosPublished 09/06/2011· Registered 30/05/2011· I/A 9

Changes

  1. 18/11/2011Declaración de unipersonalidad

    INGEINSA INGENIERIA E INSTALACIONES SISTEMAS AVANZ

  2. 12/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/11/2011#1463040
    Declaración de unipersonalidad
    INGEINSA SEGURIDAD SL. Declaración de unipersonalidad. Socio único: INGEINSA INGENIERIA E INSTALACIONES SISTEMAS AVANZ. Datos registrales. T 10895 , F 108, S 8, H M 171984, I/A 12 ( 4.11.11).
  2. 17/11/2011#1459999
    Ceses/DimisionesNombramientos
    INGEINSA SEGURIDAD SL. Ceses/Dimisiones. Adm. Unico: NIETO LAGO MIGUEL ALFREDO. Nombramientos. Adm. Unico: GARCIA RUBIO MARCELINO. Datos registrales. T 10895 , F 107, S 8, H M 171984, I/A 11 ( 4.11.11).
  3. 12/09/2011#1372453
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INGEINSA SEGURIDAD SL. Ceses/Dimisiones. Consejero: NEGUERUELA PEREZ FRANCISCO JAVIER;NIETO LAGO MIGUEL ALFREDO. Presidente: NIETO LAGO MIGUEL ALFREDO. Secretario: NEGUERUELA PEREZ FRANCISCO JAVIER. Consejero: CANTADOR CABEZA JOSE PEDRO. Vicesecret.:…
  4. 09/06/2011#1251491
    Nombramientos
    INGEINSA SEGURIDAD SL. Nombramientos. Cons.Del.Sol: NIETO LAGO MIGUEL ALFREDO. Datos registrales. T 10895 , F 107, S 8, H M 171984, I/A 9 (30.05.11).

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 addressC/ CHILE 8 - - LAS MATAS -, MADRID, ROZAS DE MADRID (LAS), Las Rozas de 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