NEPAL SEGURIDAD SL

Hoja M524435· NIF B86262482

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
08/09/2011
Director :
Gomez Martinez Juan Manuel

Legal information

Legal information for NEPAL SEGURIDAD SL

NIF
Hoja registral
IRUS1000287462268
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date08/09/2011
LocalityMadrid
Phone
Register referenceTomo 29127 · Folio 41 · Hoja M524435
StatusVigente

Activity

NEPAL SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 September 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

9699

Corporate purpose

LA VIGILANCIA Y PROTECCION DE BIENES, ESTABLECIMIENTOS, ESPECTACULOS, CERTAMENES O CONVENCIONES.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
NEPAL SEGURIDAD SLGomez Martinez Juan ManuelGomez Martinez Juan …OBRAS Y SERVICIOS NARON SLOBRAS Y SERVICIOS NA…FORESTAL SEDES SLFORESTAL SEDES SLMADERAS Y DESBROCES GOMEZ 2016, SOCIEDAD LIMITADAMADERAS Y DESBROCES …SHERPA CONTROLADORES SLSHERPA CONTROLADORES…SERVICIOS AUXILIARES GOMEZ SLSERVICIOS AUXILIARES…AUXPREM SLAUXPREM SLTECNICOS DE GAMA BLANCA SLLTECNICOS DE GAMA BLA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NEPAL SEGURIDAD SLGomez Martinez Juan ManuelGomez Martinez Juan …SERVICIOS AUXILIARES GOMEZ SLSERVICIOS AUXILIARES…AUXPREM SLAUXPREM SL

Beneficial owner (UBO)

Gomez Martinez Juan Manuel100 %

Individual · ultimate beneficial owner · since 08/09/2011

Beneficial owner network map

4 nodes Person Company
NEPAL SEGURIDAD SLGomez Martinez Juan ManuelGomez Martinez Juan …SERVICIOS AUXILIARES GOMEZ SLSERVICIOS AUXILIARES…AUXPREM SLAUXPREM SL

Registered actos

  1. ConstituciónPublished 08/09/2011· Registered 30/08/2011· I/A 1
  2. Declaración de unipersonalidadPublished 08/09/2011· Registered 30/08/2011· I/A 1
  3. NombramientosPublished 08/09/2011· Registered 30/08/2011· I/A 1

Changes

  1. 08/09/2011Declaración de unipersonalidad

    GOMEZ MARTINEZ JUAN MANUEL

Capital · events

  1. 08/09/2011Constitución
    Initial capital: 18 000,00 €

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. 08/09/2011#1370415
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEPAL SEGURIDAD SL. Constitución. Comienzo de operaciones: 20.07.11. Objeto social: LA VIGILANCIA Y PROTECCION DE BIENES, ESTABLECIMIENTOS, ESPECTACULOS, CERTAMENES O CONVENCIONES. Domicilio: C/ ALBERCHE 16 - BAJO (MADRID). Capital: 18.000,00 Euros. …

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 2011

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/ ALBERCHE 16 - BAJO (MADRID), 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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector