MOST IMPORTENT PERSON SECURITY SL
Hoja M553461· NIF B86655842
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/02/2013
- Director :
- Kubin Torsten
Legal information
Legal information for MOST IMPORTENT PERSON SECURITY SL
Activity
MOST IMPORTENT PERSON SECURITY SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 22 February 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA VIGILANCIA Y PROTECCION DE BIENES, ESTABLECIMIENTOS, ESPECTACULO, CERTAMENES O CONVENCIONES Y PROTECCION DE PERSONAS DETERMINADAS.
Directors and representatives
Directors
Current
- Kubin TorstenSince 14/02/2013Administrador Único
Directors network map
Cap table · shareholdings
- Kubin Torsten100 %
Individual · since 22/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kubin Torsten100 %
Individual · ultimate beneficial owner · since 22/02/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/02/2013· Registered 14/02/2013· I/A 1
- Declaración de unipersonalidadPublished 22/02/2013· Registered 14/02/2013· I/A 1
- NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 1
Changes
- 22/02/2013Declaración de unipersonalidad
KUBIN TORSTEN
Capital · events
- 22/02/2013ConstituciónInitial 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)
- 22/02/2013#2141503ConstituciónDeclaración de unipersonalidadNombramientos
MOST IMPORTENT PERSON SECURITY SL. Constitución. Comienzo de operaciones: 5.02.13. Objeto social: LA VIGILANCIA Y PROTECCION DE BIENES, ESTABLECIMIENTOS, ESPECTACULO, CERTAMENES O CONVENCIONES Y PROTECCION DE PERSONAS DETERMINADAS. Domicilio: AVDA RE…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.