INTELLIGENT SAFETY SL

Hoja M605406· NIF B99323933

VigenteMadrid
Registered address :
Activity :
Construcción de redes eléctricas y de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Director :
De Bernardo Campos Pedro Victor
Former name :
SECURITY EXTREME INTEGRALS SOLUTIONS SL

Legal information

Legal information for INTELLIGENT SAFETY SL

NIF
Hoja registral
IRUS1000295499382
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 33632 · Folio 136 · Hoja M605406
Former names
SECURITY EXTREME INTEGRALS SOLUTIONS SL2015-11-16
StatusVigente

Activity

INTELLIGENT SAFETY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de redes eléctricas y de telecomunicaciones” (CNAE 4222). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4222 · Construcción de redes eléctricas y de telecomunicaciones

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 16/11/2015· Registered 05/11/2015· I/A 2
  2. Cambio de denominación socialPublished 16/11/2015· Registered 05/11/2015· I/A 2
  3. Cambio de domicilio socialPublished 16/11/2015· Registered 05/11/2015· I/A 2

Changes

  1. 16/11/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA 95 - PLANTA 15º, EDIFICIO T (MADRID)

  2. 16/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2015#3585707

    Company name: SECURITY EXTREME INTEGRALS SOLUTIONS SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    SECURITY EXTREME INTEGRALS SOLUTIONS SL. Modificaciones estatutarias. 9. Remuneración del administrador.. Cambio de denominación social. INTELLIGENT SAFETY SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 95 - PLANTA 15º, EDIFICIO T (MADRID). D

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.

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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).

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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 addressPASEO DE LA CASTELLANA 95 - PLANTA 15º, EDIFICIO T (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Construcción de redes eléctricas y de telecomunicaciones — are listed together.