ISP SEGURETAT S.L

Hoja B508688· NIF B67035253

VigenteBarcelona
Registered address :
Activity :
Actividades de seguridad privada
Legal form :
Sociedades de responsabilidad limitada
Share capital :
353 150,00 €
Incorporation :
01/09/2017
Director :
IBESCO ISP GRUP SL

Legal information

Legal information for ISP SEGURETAT S.L

NIF
Hoja registral
IRUS1000374983479
Legal formSociedades de responsabilidad limitada
Share capital353 150,00 €
Incorporation date01/09/2017
Register referenceTomo 46075 · Folio 61 · Hoja B508688
StatusVigente

Activity

ISP SEGURETAT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de seguridad privada” (CNAE 8010). It was incorporated on 1 September 2017. The Spanish commercial register has published 8 filings for this company, from 1 September 2017 to 8 March 2024, across 5 distinct types of filing. Its registered share capital is 353 150,00 €.

Economic activity (CNAE)

8010 · Actividades de seguridad privada

Corporate purpose

ACTIVIDADES DE SEGURIDAD PRIVADA. LA VIGILANCIA Y PROTECCION DE BIENES, ESTABLECIMIENTOS, LUGARES Y EVENTOS, TANTO PUBLICOS COMO PRIVADOS, ASI COMO DELAS PERSONAS QUE PUDIERAN ENCONTRARSE EN LOS MISMOS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
ISP SEGURETAT S.LIBESCO ISP GRUP SLIBESCO ISP GRUP SLISP ES COMUNICACIONS SLISP ES COMUNICACIONS…IGSEPA COMUNICACIONS SLIGSEPA COMUNICACIONS…FIBCAT SLFIBCAT SLISPSTANDS SLISPSTANDS SLFIBER VALLES SLFIBER VALLES SL

Registered actos

  1. Ampliación de capitalPublished 08/03/2024· Registered 01/03/2024· I/A 6
  2. Ampliación de capitalPublished 09/02/2022· Registered 02/02/2022· I/A 5
  3. NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 4
  4. RevocacionesPublished 05/08/2021· Registered 28/07/2021· I/A 3
  5. NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 3
  6. Modificaciones estatutariasPublished 03/02/2021· Registered 27/01/2021· I/A 2
  7. ConstituciónPublished 01/09/2017· Registered 24/08/2017· I/A 1
  8. NombramientosPublished 01/09/2017· Registered 24/08/2017· I/A 1

Changes

  1. 03/02/2021Modificaciones estatutarias

Capital · events

  1. 08/03/2024Ampliación de capital
    Resulting capital: 353 150,00 € (+150 000,00 €)
  2. 09/02/2022Ampliación de capital
    Resulting capital: 203 150,00 € (+200 000,00 €)
  3. 01/09/2017Constitución
    Initial capital: 3 150,00 €

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. 08/03/2024#7974709
    Ampliación de capital
    ISP SEGURETAT S.L. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 353.150,00 Euros. Datos registrales. T 46075 , F 61, S 8, H B 508688, I/A 6 ( 1.03.24).
  2. 09/02/2022#6802582
    Ampliación de capital
    ISP SEGURETAT S.L. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.150,00 Euros. Datos registrales. T 46075 , F 61, S 8, H B 508688, I/A 5 ( 2.02.22).
  3. 05/08/2021#6557192
    Nombramientos
    ISP SEGURETAT S.L. Nombramientos. APODERAD.SOL: IBAÑEZ ESPUÑA PABLO. Datos registrales. T 46075 , F 58, S 8, H B 508688, I/A 4 (28.07.21).
  4. 05/08/2021#6557191
    RevocacionesNombramientos
    ISP SEGURETAT S.L. Revocaciones. ADM.SOLIDAR.: IBAÑEZ ESPUÑA SERGIO;IBAÑEZ ESPUÑA PABLO. Nombramientos. ADM.UNICO: IBESCO ISP GRUP SL. REPR.143 RRM: IBAÑEZ ESPUÑA SERGIO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO LA COMPAÑ…
  5. 03/02/2021#6238306
    Modificaciones estatutarias
    ISP SEGURETAT S.L. Modificaciones estatutarias. ARTICULO 29.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46075 , F 58, S 8, H B 508688, I/A 2 (27.01.21).
  6. 01/09/2017#4527685
    ConstituciónNombramientos
    ISP SEGURETAT S.L. Constitución. Comienzo de operaciones: 21.06.17. Objeto social: ACTIVIDADES DE SEGURIDAD PRIVADA. LA VIGILANCIA Y PROTECCION DE BIENES, ESTABLECIMIENTOS, LUGARES Y EVENTOS, TANTO PUBLICOS COMO PRIVADOS, ASI COMO DELAS PERSONAS QUE …

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 2017

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 addressCL MAS PUJOL 36 B, POLIGONO INDUSTRIAL CONGOST Num (FRANQUESES DEL VALLES (LES).Capital: 3.150, 00 Euros, Barcelona
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 — Actividades de seguridad privada — are listed together.

Prospect this sectorAll companies in this sector