NORTH SERVICES & SECURITY SOCIEDAD LIMITADA

Hoja S37115· NIF B56139793

VigenteCantabria
Registered address :
Activity :
Actividades de seguridad privada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 800,00 €
Incorporation :
30/08/2023
Director :
Castro Santiso Antonio Verisimo

Legal information

Legal information for NORTH SERVICES & SECURITY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000125002231
Legal formSociedad Limitada (SL)
Share capital3 800,00 €
Incorporation date30/08/2023
Register referenceTomo 1301 · Folio 183 · Hoja S37115
StatusVigente

Activity

NORTH SERVICES & SECURITY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Actividades de seguridad privada” (CNAE 8010). It was incorporated on 30 August 2023. The Spanish commercial register has published 5 filings for this company, from 30 August 2023 to 20 December 2024, across 4 distinct types of filing. Its registered share capital is 3 800,00 €.

Economic activity (CNAE)

8010 · Actividades de seguridad privada

Corporate purpose

A.- Vigilancia y protección de bienes, establecimientos, espectáculos, certámenes o convenciones. B.- La protección de personas determinadas, previa la autorización correspondiente. C - El depósito, custodia, recuento y clasificación de monedas y billetes, títulos, valores y demás objetos que, po.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NORTH SERVICES & SECU…Castro Santiso Antonio VerisimoCastro Santiso Anton…EL HOMBRE DE CONFIANZA SOCIEDAD LIMITADAEL HOMBRE DE CONFIAN…ARRILUZE SERVICIOS EHDC SOCIEDAD LIMITADAARRILUZE SERVICIOS E…OROZCO Y CASTRO SOCIEDAD LIMITADAOROZCO Y CASTRO SOCI…SEGURTASUN-KUDEATZEA SOCIEDAD LIMITADASEGURTASUN-KUDEATZEA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NORTH SERVICES & SECU…Castro Santiso Antonio VerisimoCastro Santiso Anton…EL HOMBRE DE CONFIANZA SOCIEDAD LIMITADAEL HOMBRE DE CONFIAN…SEGURTASUN-KUDEATZEA SOCIEDAD LIMITADASEGURTASUN-KUDEATZEA…

Beneficial owner (UBO)

Castro Santiso Antonio Verisimo100 %

Individual · ultimate beneficial owner · since 30/08/2023

Beneficial owner network map

4 nodes Person Company
NORTH SERVICES & SECU…Castro Santiso Antonio VerisimoCastro Santiso Anton…EL HOMBRE DE CONFIANZA SOCIEDAD LIMITADAEL HOMBRE DE CONFIAN…SEGURTASUN-KUDEATZEA SOCIEDAD LIMITADASEGURTASUN-KUDEATZEA…

Registered actos

  1. Ceses/DimisionesPublished 20/12/2024· Registered 11/12/2024· I/A 2
  2. NombramientosPublished 20/12/2024· Registered 11/12/2024· I/A 2
  3. ConstituciónPublished 30/08/2023· Registered 09/08/2023· I/A 1
  4. Declaración de unipersonalidadPublished 30/08/2023· Registered 09/08/2023· I/A 1
  5. NombramientosPublished 30/08/2023· Registered 09/08/2023· I/A 1

Changes

  1. 30/08/2023Declaración de unipersonalidad

    CASTRO SANTISO ANTONIO VERISIMO

Capital · events

  1. 30/08/2023Constitución
    Initial capital: 3 800,00 €

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. 20/12/2024#8410500
    Ceses/DimisionesNombramientos
    NORTH SERVICES & SECURITY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ-MINUESA SALAMERO JUAN RAMON. Nombramientos. Adm. Unico: CASTRO SANTISO ANTONIO VERISIMO. Datos registrales. S 8 , H S 37115, I/A 2 (11.12.24).
  2. 30/08/2023#7693517
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORTH SERVICES & SECURITY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.06.23. Objeto social: A.- Vigilancia y protección de bienes, establecimientos, espectáculos, certámenes o convenciones. B.- La protección de personas determinadas,…

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 2023

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 addressBARRIO LA MAZA 25, CHALET 41 - TRETO (BARCENA DE CICERO), Cantabria
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 — Actividades de seguridad privada — are listed together.

Prospect this sectorAll companies in this sector