NUBELCO SECURITY, S.L.

Hoja C51954· NIF B70423777

VigenteA Coruña
Registered address :
Activity :
Orden público y seguridad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 200,00 €
Incorporation :
02/10/2014
Director :
EXON DYNAMICS SL
Former name :
PROTEUS SECURITY, SL

Legal information

Legal information for NUBELCO SECURITY, S.L.

NIF
Hoja registral
IRUS1000078307250
Legal formSociedades de responsabilidad limitada
Share capital6 200,00 €
Incorporation date02/10/2014
Register referenceTomo 3526 · Folio 206 · Hoja C51954
Former names
PROTEUS SECURITY, SL2014-10-02 → 2020-03-04
StatusVigente

Activity

NUBELCO SECURITY, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Orden público y seguridad” (CNAE 8424). It was incorporated on 2 October 2014. The Spanish commercial register has published 9 filings for this company, from 2 October 2014 to 5 May 2021, across 7 distinct types of filing. Its registered share capital is 6 200,00 €.

Economic activity (CNAE)

8424 · Orden público y seguridad

Corporate purpose

La instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad contra robo e intrusión conectados a centrales de alarma y de protección contraincendio.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
NUBELCO SECURITY, S.L.EXON DYNAMICS SLEXON DYNAMICS SLABRALIA SOCIAL BRAIN SLABRALIA SOCIAL BRAIN…NUBELCO SYSTEMS SLNUBELCO SYSTEMS SLNUBELCO SOFTWARE SLNUBELCO SOFTWARE SLABRALIA SOCIAL BRAIN SLABRALIA SOCIAL BRAIN…BRETEMA TECH SLBRETEMA TECH SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NUBELCO SECURITY, S.L.Maneiro Gesto JordiManeiro Gesto JordiABRALIA SOCIAL BRAIN SLABRALIA SOCIAL BRAIN…EXON DYNAMICS, SLEXON DYNAMICS, SL

Beneficial owner (UBO)

Maneiro Gesto Jordi100 %

Individual · ultimate beneficial owner · since 02/10/2014

Beneficial owner network map

4 nodes Person Company
NUBELCO SECURITY, S.L.Maneiro Gesto JordiManeiro Gesto JordiABRALIA SOCIAL BRAIN SLABRALIA SOCIAL BRAIN…EXON DYNAMICS, SLEXON DYNAMICS, SL

Registered actos

  1. NombramientosPublished 05/05/2021· Registered 27/04/2021· I/A 4
  2. Modificaciones estatutariasPublished 04/03/2020· Registered 26/02/2020· I/A 3
  3. Cambio de denominación socialPublished 04/03/2020· Registered 26/02/2020· I/A 3
  4. Ceses/DimisionesPublished 12/03/2019· Registered 01/03/2019· I/A 2
  5. NombramientosPublished 12/03/2019· Registered 01/03/2019· I/A 2
  6. ConstituciónPublished 02/10/2014· Registered 25/09/2014· I/A 1
  7. Declaración de unipersonalidadPublished 02/10/2014· Registered 25/09/2014· I/A 1
  8. NombramientosPublished 02/10/2014· Registered 25/09/2014· I/A 1

Changes

  1. 05/05/2021Cambio de denominación social

    PROTEUS SECURITY, SL→NUBELCO SECURITY, S.L.

  2. 04/03/2020Modificaciones estatutarias
  3. 02/10/2014Declaración de unipersonalidad

    MANEIRO GESTO JORDI

Capital · events

  1. 02/10/2014Constitución
    Initial capital: 6 200,00 €

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. 05/05/2021#6391747
    Nombramientos
    NUBELCO SECURITY, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: AGUILAR PIÑEIRO ALEJANDRA. Datos registrales. T 3526 , F 206, S 8, H C 51954, I/A 4 (27.04.21).
  2. 04/03/2020#5825228

    Company name: PROTEUS SECURITY, SL

    Modificaciones estatutariasCambio de denominación social
    PROTEUS SECURITY, SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 1º: Relativo a la denominación social.-. Cambio de denominación social. NUBELCO SECURITY, S.L. Datos registrales. T 3526 , F 206, S 8, H C 51954, I/…
  3. 12/03/2019#5301639

    Company name: PROTEUS SECURITY, SL

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PROTEUS SECURITY, SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: EXON DYNAMICS SL. Ceses/Dimisiones. Adm. Unico: MANEIRO GESTO JORDI. Nombramientos. Adm. Unico: EXON DYNAMICS SL. Datos registrales. T 3526 , F 206, S 8, …
  4. 02/10/2014#2992419

    Company name: PROTEUS SECURITY, SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PROTEUS SECURITY, SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 20.08.14. Objeto social: La instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad contra robo e intrusión conectados a centrales de alarma y de protec…

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 addressAVDA MIGUEL GONZALEZ GARCES 4 BAJ (CULLEREDO), A Coruña
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 — Orden público y seguridad — are listed together.

Prospect this sectorAll companies in this sector