MD PROTECT, SOCIEDAD LIMITADA

Hoja GU9636· NIF B19308402

VigenteGuadalajara
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/11/2015
Director :
Mas Zaballos Oscar

Legal information

Legal information for MD PROTECT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203846559
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/11/2015
Registro MercantilGUADALAJARA
Register referenceTomo 595 · Folio 156 · Hoja GU9636
StatusVigente

Activity

MD PROTECT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 27 November 2015. The Spanish commercial register has published 5 filings for this company, from 27 November 2015 to 9 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Corporate purpose

1. Servicios de Sistemas de Segundad -CNAE 8020-, así como la venta, instalación, mantenimiento, control y servicios de alarmas de seguridad. 2. La construcción, rehabilitación, promoción, comercialización, compraventa, parcelación y gestión de inmuebles, incluso acogiéndose a los beneficios del rég.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MD PROTECT, SOCIEDAD …Mas Zaballos OscarMas Zaballos Oscar

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MD PROTECT, SOCIEDAD …Mas Zaballos OscarMas Zaballos Oscar

Beneficial owner (UBO)

Mas Zaballos Oscar100 %

Individual · ultimate beneficial owner · since 09/02/2018

Beneficial owner network map

2 nodes Person Company
MD PROTECT, SOCIEDAD …Mas Zaballos OscarMas Zaballos Oscar

Registered actos

  1. Cambio de domicilio socialPublished 16/02/2018· Registered 05/02/2018· I/A 3
  2. Declaración de unipersonalidadPublished 09/02/2018· Registered 02/02/2018· I/A 2
  3. ConstituciónPublished 27/11/2015· Registered 16/11/2015· I/A 1
  4. NombramientosPublished 27/11/2015· Registered 16/11/2015· I/A 1

Changes

  1. 16/02/2018Cambio de domicilio social

    C/ COVATILLAS 18 (MARCHAMALO)

  2. 09/02/2018Declaración de unipersonalidad

    MAS ZABALLOS OSCAR

Capital · events

  1. 27/11/2015Constitución
    Initial capital: 3 000,00 €

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. 09/12/2024#8384872
    MD PROTECT, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 595 , F 156, S 8, H GU 9636, I/A 3 H (26.11.24).
  2. 16/02/2018#4751555
    Cambio de domicilio social
    MD PROTECT, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ COVATILLAS 18 (MARCHAMALO). Datos registrales. T 595 , F 156, S 8, H GU 9636, I/A 3 ( 5.02.18).
  3. 09/02/2018#4739893
    Declaración de unipersonalidad
    MD PROTECT, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MAS ZABALLOS OSCAR. Datos registrales. T 595 , F 155, S 8, H GU 9636, I/A 2 ( 2.02.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 021…
  4. 27/11/2015#3607193
    ConstituciónNombramientos
    MD PROTECT, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.15. Objeto social: 1. Servicios de Sistemas de Segundad -CNAE 8020-, así como la venta, instalación, mantenimiento, control y servicios de alarmas de seguridad. 2. La construc…

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 2015

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/ COVATILLAS 18 (MARCHAMALO), Guadalajara
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