LAURUS SECURITY & DEFENCE SL
Hoja M733368· NIF B02994341
- Registered address :
- Activity :
- Actividades de seguridad privada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 09/02/2021
- Director :
- Sallent Acebo Pedro
Legal information
Legal information for LAURUS SECURITY & DEFENCE SL
Activity
LAURUS SECURITY & DEFENCE SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Actividades de seguridad privada” (CNAE 8010). It was incorporated on 9 February 2021. The Spanish commercial register has published 5 filings for this company, from 9 February 2021 to 16 October 2023, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
8010 · Actividades de seguridad privada
Corporate purpose
- servicios de consultoría y asesoría estratégica, de gestión empresarial, de desarrollo de negocio y comercial. - Servicios técnicos de ingeniería y desarrollo tecnológico. Tales actividades podrán ser realizadas por la Sociedad, ya directamente, ya indirectamente, incluso mediante su participación.
Directors and representatives
Directors
Current
- Sallent Acebo PedroSince 06/10/2023Administrador Único
Former
- Sallent Acebo Maria-LuisaCeased on 06/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sallent Acebo Maria-Luisa100 %
Individual · ultimate beneficial owner · since 09/02/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/10/2023· Registered 06/10/2023· I/A 2
- NombramientosPublished 16/10/2023· Registered 06/10/2023· I/A 2
- ConstituciónPublished 09/02/2021· Registered 02/02/2021· I/A 1
- Declaración de unipersonalidadPublished 09/02/2021· Registered 02/02/2021· I/A 1
- NombramientosPublished 09/02/2021· Registered 02/02/2021· I/A 1
Changes
- 09/02/2021Declaración de unipersonalidad
SALLENT ACEBO MARIA-LUISA
Capital · events
- 09/02/2021ConstituciónInitial capital: 12 000,00 €
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)
- 16/10/2023#7748308Ceses/DimisionesNombramientos
LAURUS SECURITY & DEFENCE SL. Sociedad unipersonal. Cambio de identidad del socio único: SALLENT ACEBO PEDRO. Ceses/Dimisiones. Adm. Unico: SALLENT ACEBO MARIA-LUISA. Nombramientos. Adm. Unico: SALLENT ACEBO PEDRO. Datos registrales. T 41382 , F 121,… - 09/02/2021#6248095ConstituciónDeclaración de unipersonalidadNombramientos
LAURUS SECURITY & DEFENCE SL. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: - servicios de consultoría y asesoría estratégica, de gestión empresarial, de desarrollo de negocio y comercial. - Servicios técnicos de ingeniería y desarro…
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 2021
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
Spanish companies in the same line of business — Actividades de seguridad privada — are listed together.