MASTER SECURITY WORLDWIDE SL

Hoja M454322· NIF B85337889

VigenteMadrid
Registered address :
Activity :
Actividades de seguridad privada
Legal form :
Sociedad Limitada (SL)
Directors :
Escandell Martinez Carlos, Gutierrez Teodoro Maria De La Paz

Legal information

Legal information for MASTER SECURITY WORLDWIDE SL

NIF
Hoja registral
IRUS1000281448662
Legal formSociedad Limitada (SL)
LocalityPinto
Register referenceTomo 25228 · Folio 214 · Hoja M454322
StatusVigente

Activity

MASTER SECURITY WORLDWIDE SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Actividades de seguridad privada” (CNAE 8010). The Spanish commercial register has published 4 filings for this company, from 21 February 2011 to 25 April 2011, across 3 distinct types of filing.

Economic activity (CNAE)

8010 · Actividades de seguridad privada

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MASTER SECURITY WORLD…Escandell Martinez CarlosEscandell Martinez C…Gutierrez Teodoro Maria De La PazGutierrez Teodoro Ma…MASTER EXECUTIVE SERVICES SLMASTER EXECUTIVE SER…MASTER OPERATIONS INTERNATIONAL SPAIN SLMASTER OPERATIONS IN…

Registered actos

  1. Ceses/DimisionesPublished 25/04/2011· Registered 08/04/2011· I/A 4
  2. NombramientosPublished 06/04/2011· Registered 25/03/2011· I/A 3
  3. NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 2
  4. Cambio de domicilio socialPublished 21/02/2011· Registered 09/02/2011· I/A 2

Changes

  1. 21/02/2011Cambio de domicilio social

    C/ SALVADOR DALI 6 - LOCAL 9 Y 10 (PINTO)

Timeline (BORME)

  1. 25/04/2011#1183604
    Ceses/Dimisiones
    MASTER SECURITY WORLDWIDE SL. Ceses/Dimisiones. Adm. Solid.: FERNAN CAMIÑAS JUAN ANTONIO. Datos registrales. T 25228 , F 214, S 8, H M 454322, I/A 4 ( 8.04.11).
  2. 06/04/2011#1157992
    Nombramientos
    MASTER SECURITY WORLDWIDE SL. Nombramientos. Apoderado: GUTIERREZ TEODORO MARIA DE LA PAZ. Datos registrales. T 25228 , F 212, S 8, H M 454322, I/A 3 (25.03.11).
  3. 21/02/2011#1082675
    NombramientosCambio de domicilio social
    MASTER SECURITY WORLDWIDE SL. Nombramientos. Adm. Solid.: GUTIERREZ TEODORO MARIA DE LA PAZ. Cambio de domicilio social. C/ SALVADOR DALI 6 - LOCAL 9 Y 10 (PINTO). Datos registrales. T 25228 , F 212, S 8, H M 454322, I/A 2 ( 9.02.11).

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

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/ SALVADOR DALI 6 - LOCAL 9 Y 10 (PINTO), Pinto, 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 — Actividades de seguridad privada — are listed together.

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