MONITORING HERITAGE SYSTEM SECURITY SL

Hoja P6801· NIF B34259879

Struck off · 27/09/2024Palencia

Registered address :
Activity :: Servicios de sistemas de seguridad
Legal form :: Sociedad Limitada (SL)
Share capital :: 30 000,00 €
Incorporation :: 31/10/2012

Legal information

Legal information for MONITORING HERITAGE SYSTEM SECURITY SL

NIF

Hoja registral

IRUS1000032940342

Legal formSociedad Limitada (SL)

Share capital30 000,00 €

Incorporation date31/10/2012

LocalityAguilar de Campoo

StatusLiquidada

Activity

MONITORING HERITAGE SYSTEM SECURITY SL is a Sociedad Limitada (SL) with its registered office in Aguilar de Campoo (Palencia, Castilla y León). Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 31 October 2012. The Spanish commercial register has published 9 filings for this company, from 31 October 2012 to 27 September 2024, across 6 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Corporate purpose

a. Vigilancia y protección de bienes, establecimientos, espectáculos, certámenes o convenciones. b. Instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad. c. Explotación de centrales para la recepción, verificación y transmisión de las señales de alarmas y su comunicación a l.

Directors and representatives

Directors

Former

Prieto Vielba Juan Carlos
Administrador Mancomunado
Ceased on 15/03/2023
Retortillo Osuna Alvaro
Liquidador Mancomunado
Ceased on 23/09/2024
Velez Unquera Jose Luis
Liquidador Mancomunado
Ceased on 23/09/2024

Directors network map

7 nodes Person Company

Cap table · shareholdings

FUNDACION SANTA MARIA LA REAL CENTRO DE ESTUDIOS D100 %
Legal entity · since 31/10/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

FUNDACION SANTA MARIA LA REAL CENTRO DE ESTUDIOS D100 %

Legal entity · since 31/10/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 27/09/2024· Registered 23/09/2024· I/A 4
Nombramientos Published 27/09/2024· Registered 23/09/2024· I/A 4
Disolución Published 27/09/2024· Registered 23/09/2024· I/A 4
Extinción Published 27/09/2024· Registered 23/09/2024· I/A 4
Ceses/Dimisiones Published 24/03/2023· Registered 15/03/2023· I/A 2
Nombramientos Published 24/03/2023· Registered 15/03/2023· I/A 2
Constitución Published 31/10/2012· Registered 22/10/2012· I/A 1
Declaración de unipersonalidad Published 31/10/2012· Registered 22/10/2012· I/A 1
Nombramientos Published 31/10/2012· Registered 22/10/2012· I/A 1

Changes

27/09/2024Disolución
27/09/2024Extinción
31/10/2012Declaración de unipersonalidad
FUNDACION SANTA MARIA LA REAL CENTRO DE ESTUDIOS D.

Capital · events

31/10/2012Constitución
Initial capital: 30 000,00 €

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)

27/09/2024#8269990

Ceses/DimisionesNombramientosDisoluciónExtinción

MONITORING HERITAGE SYSTEM SECURITY SL. Ceses/Dimisiones. Adm. Mancom.: RETORTILLO OSUNA ALVARO;VELEZ UNQUERA JOSE LUIS. Nombramientos. Liquidador M: VELEZ UNQUERA JOSE LUIS;RETORTILLO OSUNA ALVARO. Disolución. Voluntaria. Extinción. Datos registrale…

24/03/2023#7454157

Ceses/DimisionesNombramientos

MONITORING HERITAGE SYSTEM SECURITY SL. Ceses/Dimisiones. Adm. Mancom.: PRIETO VIELBA JUAN CARLOS. Nombramientos. Adm. Mancom.: RETORTILLO OSUNA ALVARO. Datos registrales. T 456 , F 57, S 8, H P 6801, I/A 2 (15.03.23). https://www.boe.es BOLETÍN OFIC…

31/10/2012#1963911

ConstituciónDeclaración de unipersonalidadNombramientos

MONITORING HERITAGE SYSTEM SECURITY SL. Constitución. Comienzo de operaciones: 27.09.12. Objeto social: a. Vigilancia y protección de bienes, establecimientos, espectáculos, certámenes o convenciones. b. Instalación y mantenimiento de aparatos, dispo…

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 2012

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 addressAVDA RONDA 1 - CP 34800 (AGUILAR DE CAMPOO), Aguilar de Campoo, Palencia

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