INSTALL IT SECURITY SL

Hoja M539588· NIF B86470754

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
78 000,00 €
Incorporation :
20/06/2012
Director :
R G P INVESTMENT OPPORTUNITY SL

Legal information

Legal information for INSTALL IT SECURITY SL

NIF
Hoja registral
IRUS1000288779593
Legal formSociedad Limitada (SL)
Share capital78 000,00 €
Incorporation date20/06/2012
LocalityGetafe
Register referenceTomo 29983 · Folio 74 · Hoja M539588
StatusVigente

Activity

INSTALL IT SECURITY SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 20 June 2012. The Spanish commercial register has published 12 filings for this company, from 20 June 2012 to 20 February 2019, across 7 distinct types of filing. Its registered share capital is 78 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

LA INSTALACION MANTENIMIENTO DE APARATOS, DESPOSITIVOS, Y SISTEMAS DE SEGURIDAD CONECTADOS A CENTRALES DE ALARMAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
INSTALL IT SECURITY SLR G P INVESTMENT OPPORTUNITY SLR G P INVESTMENT OPP…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INSTALL IT SECURITY SLMoro Telleria NestorMoro Telleria Nestor

Beneficial owner (UBO)

Moro Telleria Nestor100 %

Individual · ultimate beneficial owner · since 20/06/2012

Beneficial owner network map

2 nodes Person Company
INSTALL IT SECURITY SLMoro Telleria NestorMoro Telleria Nestor

Registered actos

  1. RevocacionesPublished 20/02/2019· Registered 13/02/2019· I/A 8
  2. NombramientosPublished 16/02/2018· Registered 08/02/2018· I/A 7
  3. Ceses/DimisionesPublished 16/02/2018· Registered 08/02/2018· I/A 6
  4. NombramientosPublished 16/02/2018· Registered 08/02/2018· I/A 6
  5. Cambio de domicilio socialPublished 20/06/2016· Registered 10/06/2016· I/A 5
  6. NombramientosPublished 29/01/2014· Registered 20/01/2014· I/A 4
  7. Ceses/DimisionesPublished 27/12/2013· Registered 18/12/2013· I/A 3
  8. NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 3
  9. Ampliación de capitalPublished 18/01/2013· Registered 10/01/2013· I/A 2
  10. ConstituciónPublished 20/06/2012· Registered 05/06/2012· I/A 1
  11. Declaración de unipersonalidadPublished 20/06/2012· Registered 05/06/2012· I/A 1
  12. NombramientosPublished 20/06/2012· Registered 05/06/2012· I/A 1

Changes

  1. 20/06/2016Cambio de domicilio social

    C/ DISEÑO 26 - NAVE 43 (GETAFE)

  2. 20/06/2012Declaración de unipersonalidad

    MORO TELLERIA NESTOR

Capital · events

  1. 18/01/2013Ampliación de capital
    Resulting capital: 78 000,00 € (+75 000,00 €)
  2. 20/06/2012Constitución
    Initial capital: 3 000,00 €

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. 20/02/2019#5268732
    Revocaciones
    INSTALL IT SECURITY SL. Revocaciones. Apoderado: REINOSO ALARCON CARLA-VANESSA;SERRANO GONZALEZ DE LA ALEJA SOFIA. Datos registrales. T 29983 , F 74, S 8, H M 539588, I/A 8 (13.02.19).
  2. 16/02/2018#4751962
    Nombramientos
    INSTALL IT SECURITY SL. Nombramientos. Apoderado: SERRANO GONZALEZ DE LA ALEJA SOFIA. Datos registrales. T 29983 , F 73, S 8, H M 539588, I/A 7 ( 8.02.18).
  3. 16/02/2018#4751961
    Ceses/DimisionesNombramientos
    INSTALL IT SECURITY SL. Ceses/Dimisiones. Adm. Unico: MARTIN GUTIERREZ SUSANA. Nombramientos. Adm. Unico: R G P INVESTMENT OPPORTUNITY SL. Representan: GUINEA PINTO RAUL. Datos registrales. T 29983 , F 73, S 8, H M 539588, I/A 6 ( 8.02.18).
  4. 20/06/2016#3907148
    Cambio de domicilio social
    INSTALL IT SECURITY SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ DISEÑO 26 - NAVE 43 (GETAFE). Datos registrales. T 29983 , F 72, S 8, H M 539588, I/A 5 (10.06.16).
  5. 29/01/2014#2641654
    Nombramientos
    INSTALL IT SECURITY SL. Nombramientos. Apoderado: REINOSO ALARCON CARLA-VANESSA. Datos registrales. T 29983 , F 72, S 8, H M 539588, I/A 4 (20.01.14).
  6. 27/12/2013#2605012
    Ceses/DimisionesNombramientos
    INSTALL IT SECURITY SL. Ceses/Dimisiones. Adm. Unico: MORO TELLERIA NESTOR. Nombramientos. Adm. Unico: MARTIN GUTIERREZ SUSANA. Datos registrales. T 29983 , F 72, S 8, H M 539588, I/A 3 (18.12.13).
  7. 18/01/2013#2077737
    Ampliación de capital
    INSTALL IT SECURITY SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.000,00 Euros. Datos registrales. T 29983 , F 71, S 8, H M 539588, I/A 2 (10.01.13).
  8. 20/06/2012#1777242
    ConstituciónDeclaración de unipersonalidadNombramientos
    INSTALL IT SECURITY SL. Constitución. Comienzo de operaciones: 21.05.12. Objeto social: LA INSTALACION MANTENIMIENTO DE APARATOS, DESPOSITIVOS, Y SISTEMAS DE SEGURIDAD CONECTADOS A CENTRALES DE ALARMAS. Domicilio: C/ TRABAJO 26 (GETAFE). Capital: 3.0…

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 2012

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/ DISEÑO 26 - NAVE 43 (GETAFE), Getafe, Madrid
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector