INV VIGILANCIA SL

Hoja M500988· NIF B85941722

Struck off · 22/06/2018Madrid
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
13/05/2010
Former name :
PERSEUS SECURITY SL

Legal information

Legal information for INV VIGILANCIA SL

NIF
Hoja registral
IRUS1000285341460
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date13/05/2010
Register referenceTomo 27799 · Folio 72 · Hoja M500988
Former names
ROBERTO BERMEJO GARCIA SEGURIDAD SL2010-06-16 → 2011-01-07
PERSEUS SECURITY SL2011-08-26 → 2017-11-27
StatusLiquidada

Activity

INV VIGILANCIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 13 May 2010. The Spanish commercial register has published 15 filings for this company, from 16 June 2010 to 22 June 2018, across 9 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Corporate purpose

VIGILANCIA Y PROTECCION DE BIENES, ESTABLECIMIENTOS, ESPECTACULOS, CERTAMENES O CONVENCIONES, CON AMBITO DE ACTUACION ESTATAL.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INV VIGILANCIA SLBermejo Garcia RobertoBermejo Garcia Rober…INLICON COORDINACION DE SERVICIOS SLINLICON COORDINACION…

Beneficial owner (UBO)

Bermejo Garcia Roberto100 %

Individual · ultimate beneficial owner · since 16/06/2010

Beneficial owner network map

3 nodes Person Company
INV VIGILANCIA SLBermejo Garcia RobertoBermejo Garcia Rober…INLICON COORDINACION DE SERVICIOS SLINLICON COORDINACION…

Registered actos

  1. Ceses/DimisionesPublished 22/06/2018· Registered 14/06/2018· I/A 7
  2. DisoluciónPublished 22/06/2018· Registered 14/06/2018· I/A 7
  3. ExtinciónPublished 22/06/2018· Registered 14/06/2018· I/A 7
  4. Cambio de denominación socialPublished 27/11/2017· Registered 16/11/2017· I/A 6
  5. Modificaciones estatutariasPublished 22/07/2014· Registered 14/07/2014· I/A 5
  6. Cambio de domicilio socialPublished 22/07/2014· Registered 14/07/2014· I/A 5
  7. Ceses/DimisionesPublished 05/03/2013· Registered 25/02/2013· I/A 4
  8. NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 4
  9. Ceses/DimisionesPublished 26/08/2011· Registered 16/08/2011· I/A 3
  10. NombramientosPublished 26/08/2011· Registered 16/08/2011· I/A 3
  11. Cambio de denominación socialPublished 07/01/2011· Registered 28/12/2010· I/A 2
  12. Cambio de domicilio socialPublished 07/01/2011· Registered 28/12/2010· I/A 2
  13. ConstituciónPublished 16/06/2010· Registered 02/06/2010· I/A 1
  14. Declaración de unipersonalidadPublished 16/06/2010· Registered 02/06/2010· I/A 1
  15. NombramientosPublished 16/06/2010· Registered 02/06/2010· I/A 1

Changes

  1. 22/06/2018Cambio de denominación social

    PERSEUS SECURITY SL→INV VIGILANCIA SL

  2. 22/06/2018Disolución
  3. 22/06/2018Extinción
  4. 22/07/2014Cambio de domicilio social

    C/ RAMIREZ TOME 18 3º C (MADRID)

  5. 22/07/2014Modificaciones estatutarias
  6. 26/08/2011Cambio de denominación social

    ROBERTO BERMEJO GARCIA SEGURIDAD SL→PERSEUS SECURITY SL

  7. 07/01/2011Cambio de domicilio social

    C/ MARQUES DE LA VALDAVIA 8 - LOCAL (ALCOBENDAS)

  8. 16/06/2010Declaración de unipersonalidad

    BERMEJO GARCIA ROBERTO

Capital · events

  1. 16/06/2010Constitución
    Initial capital: 60 000,00 €

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. 22/06/2018#4936973
    Ceses/DimisionesDisoluciónExtinción
    INV VIGILANCIA SL. Ceses/Dimisiones. Adm. Unico: BERMEJO GARCIA ROBERTO. Disolución. Fusion. Extinción. Datos registrales. T 27799 , F 72, S 8, H M 500988, I/A 7 (14.06.18).
  2. 27/11/2017#4635239

    Company name: PERSEUS SECURITY SL

    Cambio de denominación social
    PERSEUS SECURITY SL. Cambio de denominación social. INV VIGILANCIA SL. Datos registrales. T 27799 , F 72, S 8, H M 500988, I/A 6 (16.11.17).
  3. 22/07/2014#2902079

    Company name: PERSEUS SECURITY SL

    Modificaciones estatutariasCambio de domicilio social
    PERSEUS SECURITY SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ RAMIREZ TOME 18 3º C (MADRID). Datos registrales. T 27799 , F 72, S 8, H M 500988, I/A 5 (14.07.14).
  4. 05/03/2013#2160337

    Company name: PERSEUS SECURITY SL

    Ceses/DimisionesNombramientos
    PERSEUS SECURITY SL. Ceses/Dimisiones. Adm. Unico: AUÑON FERNANDEZ ENRIQUE. Nombramientos. Adm. Unico: BERMEJO GARCIA ROBERTO. Datos registrales. T 27799 , F 72, S 8, H M 500988, I/A 4 (25.02.13).
  5. 26/08/2011#1357669

    Company name: PERSEUS SECURITY SL

    Ceses/DimisionesNombramientos
    PERSEUS SECURITY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BERMEJO GARCIA ROBERTO. Nombramientos. Adm. Unico: AUÑON FERNANDEZ ENRIQUE. Datos registrales. T 27799 , F 71, S 8, H M 500988, I/A 3 (16.08.11).
  6. 07/01/2011#10414202

    Company name: ROBERTO BERMEJO GARCIA SEGURIDAD SL

    Cambio de denominación socialCambio de domicilio social
    ROBERTO BERMEJO GARCIA SEGURIDAD SL. Cambio de denominación social. PERSEUS SECURITY SL. Cambio de domicilio social. C/ MARQUES DE LA VALDAVIA 8 - LOCAL (ALCOBENDAS). Datos registrales. T 27799 , F 71, S 8, H M 500988, I/A 2 (28.12.10).
  7. 16/06/2010#765252

    Company name: ROBERTO BERMEJO GARCIA SEGURIDAD SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ROBERTO BERMEJO GARCIA SEGURIDAD SL. Constitución. Comienzo de operaciones: 13.05.10. Objeto social: VIGILANCIA Y PROTECCION DE BIENES, ESTABLECIMIENTOS, ESPECTACULOS, CERTAMENES O CONVENCIONES, CON AMBITO DE ACTUACION ESTATAL. Domicilio: C/ RAMIREZ …

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 2010

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/ RAMIREZ TOME 18 3º C (MADRID), 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 — Servicios de sistemas de seguridad — are listed together.

Prospect this sectorAll companies in this sector