NUNSYS SECURITY SL

Hoja CA46164· NIF B72259070

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
26/03/2014
Directors :
Alvarez Rodriguez Enrique, NUNSYS SA
Former name :
NEAR SYSTEMS & SOLUTIONS SL

Legal information

Legal information for NUNSYS SECURITY SL

NIF
Hoja registral
IRUS1000196539056
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date26/03/2014
LocalityEl Puerto de Santa María
Register referenceTomo 2114 · Folio 27 · Hoja CA46164
Former names
NEAR SYSTEMS & SOLUTIONS SL2014-03-26 → 2026-02-13
StatusVigente

Activity

NUNSYS SECURITY SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). It was incorporated on 26 March 2014. The Spanish commercial register has published 14 filings for this company, from 26 March 2014 to 13 February 2026, across 8 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

8009

Corporate purpose

La instalación y mantenimiento de aparatos, equipos, dispositivos y sistemas de seguridad conectados a centrales receptoras de alarmas o a centros de control o de videovigilancia. Asimismo podrá desarrollar las siguientes actividades compatibles de la seguridad privada del artículo 6.1 de la Ley de.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • NUNSYS SA100 %

    Legal entity · since 28/12/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

NUNSYS SA100 %

Legal entity · since 28/12/2022

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 13/02/2026· Registered 05/02/2026· I/A 8
  2. Modificaciones estatutariasPublished 16/04/2024· Registered 09/04/2024· I/A 7
  3. Declaración de unipersonalidadPublished 28/12/2022· Registered 20/12/2022· I/A 6
  4. Ceses/DimisionesPublished 28/12/2022· Registered 20/12/2022· I/A 6
  5. NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 6
  6. Ceses/DimisionesPublished 11/05/2017· Registered 03/05/2017· I/A 5
  7. NombramientosPublished 11/05/2017· Registered 03/05/2017· I/A 5
  8. NombramientosPublished 17/03/2017· Registered 09/03/2017· I/A 3
  9. Cambio de domicilio socialPublished 17/03/2017· Registered 09/03/2017· I/A 2
  10. Cambio de objeto socialPublished 17/03/2017· Registered 09/03/2017· I/A 2
  11. ConstituciónPublished 26/03/2014· Registered 19/03/2014· I/A 1
  12. Declaración de unipersonalidadPublished 26/03/2014· Registered 19/03/2014· I/A 1
  13. NombramientosPublished 26/03/2014· Registered 19/03/2014· I/A 1

Changes

  1. 16/04/2024Modificaciones estatutarias
  2. 28/12/2022Declaración de unipersonalidad

    NUNSYS SA

  3. 17/03/2017Cambio de domicilio social

    C/ MANANTIAL 13 - LOCAL 9 B, EDIFICIO "CEEI", POLI (PUERTO DE SANTA MARIA (EL)

  4. 17/03/2017Cambio de objeto social

    La instalación y mantenimiento de aparatos, equipos, dispositivos y sistemas de seguridad conectados a centrales receptoras de alarmas o a centros de control o de videovigilancia. Asimismo podrá desarrollar las siguientes actividades compatibles de la seguridad privada del artículo 6.1 de la Ley de.

  5. 26/03/2014Declaración de unipersonalidad

    VILLAR DE SALCEDO UNAI

Capital · events

  1. 26/03/2014Constitución
    Initial capital: 3 005,00 €

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. 13/02/2026#9070638

    Company name: NEAR SYSTEMS & SOLUTIONS SL

    Cambio de denominación social
    NEAR SYSTEMS & SOLUTIONS SL. Cambio de denominación social. NUNSYS SECURITY SL. Datos registrales. S 8 , H CA 46164, I/A 8 ( 5.02.26).
  2. 16/04/2024#8034765

    Company name: NEAR SYSTEMS & SOLUTIONS SL

    Modificaciones estatutarias
    NEAR SYSTEMS & SOLUTIONS SL. Modificaciones estatutarias. Nuevo ARTICULO 6 (bis) de los estatutos sociales. Datos registrales. T 2114 , F 27, S 8, H CA 46164, I/A 7 ( 9.04.24).
  3. 28/12/2022#7311436

    Company name: NEAR SYSTEMS & SOLUTIONS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NEAR SYSTEMS & SOLUTIONS SL. Declaración de unipersonalidad. Socio único: NUNSYS SA. Ceses/Dimisiones. Adm. Unico: ENRIQUE ALVAREZ RODRIGUEZ. Nombramientos. Adm. Unico: NUNSYS SA. Datos registrales. T 2114 , F 27, S 8, H CA 46164, I/A 6 (20.12.22).
  4. 11/05/2017#4369613

    Company name: NEAR SYSTEMS & SOLUTIONS SL

    Ceses/DimisionesNombramientos
    NEAR SYSTEMS & SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: VILLAR DE SALCEDO UNAI. Nombramientos. Adm. Unico: ALVAREZ RODRIGUEZ ENRIQUE. Datos registrales. T 2114 , F 26, S 8, H CA 46164, I/A 5 ( 3.05.17).
  5. 11/05/2017#4369612

    Company name: NEAR SYSTEMS & SOLUTIONS SL

    NEAR SYSTEMS & SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2114 , F 26, S 8, H CA 46164, I/A 4 ( 3.05.17).
  6. 17/03/2017#4295168

    Company name: NEAR SYSTEMS & SOLUTIONS SL

    Nombramientos
    NEAR SYSTEMS & SOLUTIONS SL. Nombramientos. Apoderado: ALVAREZ RODRIGUEZ ENRIQUE. Datos registrales. T 2114 , F 25, S 8, H CA 46164, I/A 3 ( 9.03.17).
  7. 17/03/2017#4295167

    Company name: NEAR SYSTEMS & SOLUTIONS SL

    Cambio de domicilio socialCambio de objeto social
    NEAR SYSTEMS & SOLUTIONS SL. Cambio de domicilio social. C/ MANANTIAL 13 - LOCAL 9 B, EDIFICIO "CEEI", POLI (PUERTO DE SANTA MARIA (EL). Cambio de objeto social. La instalación y mantenimiento de aparatos, equipos, dispositivos y sistemas de segurida…
  8. 26/03/2014#2736081

    Company name: NEAR SYSTEMS & SOLUTIONS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NEAR SYSTEMS & SOLUTIONS SL. Constitución. Comienzo de operaciones: 19.03.14. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades…

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 2014

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/ MANANTIAL 13 - LOCAL 9 B, EDIFICIO "CEEI", POLI (PUERTO DE SANTA MARIA (EL), El Puerto de Santa María, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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