INSERSEFO ESPAÑA SL
Hoja M517534· NIF B86190766
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 38 500,00 €
- Incorporation :
- 25/04/2011
- Director :
- Cabrera Collado Veronica Desiree
Legal information
Legal information for INSERSEFO ESPAÑA SL
Activity
INSERSEFO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 April 2011. The Spanish commercial register has published 7 filings for this company, from 25 April 2011 to 19 September 2011, across 5 distinct types of filing. Its registered share capital is 38 500,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA EN MATERIA DE SEGURIDAD INTERNACIONAL, PROTECCION TACTICA DE OBJETIVOS ESTRATEGICOS, ELECCION DE EQUIPOS OPERATIVOS PARA LA PRESTACION DE SERVICIOS DE SEGURIDAD INTERNACIONAL Y LA FORMACION EN MATERIA DE SEGURIDAD INTERNACIONAL.
Directors and representatives
Directors
Current
- Cabrera Collado Veronica DesireeSince 06/09/2011Administrador Único
Former
- Oliver Sierra LuisCeased on 06/09/2011Administrador Único
Authorised representatives
Current
- Morales Delgado GustavoSince 06/09/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 19/09/2011· Registered 06/09/2011· I/A 4
- Ceses/DimisionesPublished 19/09/2011· Registered 06/09/2011· I/A 3
- NombramientosPublished 19/09/2011· Registered 06/09/2011· I/A 3
- Cambio de domicilio socialPublished 19/09/2011· Registered 06/09/2011· I/A 3
- Ampliación de capitalPublished 10/06/2011· Registered 01/06/2011· I/A 2
- ConstituciónPublished 25/04/2011· Registered 08/04/2011· I/A 1
- NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 1
Changes
- 19/09/2011Cambio de domicilio social
PASEO DE LA CASTELLANA 153 (MADRID)
Capital · events
- 10/06/2011Ampliación de capitalResulting capital: 38 500,00 € (+35 000,00 €)
- 25/04/2011ConstituciónInitial capital: 3 500,00 €
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)
- 19/09/2011#1379855Nombramientos
INSERSEFO ESPAÑA SL. Nombramientos. Apoderado: MORALES DELGADO GUSTAVO. Datos registrales. T 28742 , F 84, S 8, H M 517534, I/A 4 ( 6.09.11).
- 19/09/2011#1379854Ceses/DimisionesNombramientosCambio de domicilio social
INSERSEFO ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: OLIVER SIERRA LUIS. Nombramientos. Adm. Unico: CABRERA COLLADO VERONICA DESIREE. Cambio de domicilio social. PASEO DE LA CASTELLANA 153 (MADRID). Datos registrales. T 28742 , F 84, S 8, H M 517534, I… - 10/06/2011#1254258Ampliación de capital
INSERSEFO ESPAÑA SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 38.500,00 Euros. Datos registrales. T 28742 , F 83, S 8, H M 517534, I/A 2 ( 1.06.11).
- 25/04/2011#1183671ConstituciónNombramientos
INSERSEFO ESPAÑA SL. Constitución. Comienzo de operaciones: 23.02.11. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA EN MATERIA DE SEGURIDAD INTERNACIONAL, PROTECCION TACTICA DE OBJETIVOS ESTRATEGICOS, ELECCION DE EQUIPOS OPERATIVOS PARA LA…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.