PREVENT SECURITY SYSTEMS SL

Hoja M350938· NIF B83944777

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garrido Colon Griselda Isabel

Legal information

Legal information for PREVENT SECURITY SYSTEMS SL

NIF
Hoja registral
IRUS1000272595471
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19908 · Folio 95 · Hoja M350938
StatusVigente

Activity

PREVENT SECURITY SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 10 April 2013 to 11 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

8009

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
PREVENT SECURITY SYST…Garrido Colon Griselda IsabelGarrido Colon Grisel…STEIN CONSULTORIA SLSTEIN CONSULTORIA SLGM MISCELANEA SLGM MISCELANEA SL

Registered actos

  1. Cambio de domicilio socialPublished 11/10/2022· Registered 04/10/2022· I/A 8
  2. NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 7
  3. Modificaciones estatutariasPublished 13/12/2013· Registered 04/12/2013· I/A 6
  4. Fe de erratasPublished 10/04/2013· Registered 01/06/2006· I/A 5

Changes

  1. 11/10/2022Cambio de domicilio social

    C/ LA GRANJA 1 - EDIFICIO A, LOCAL A (ALCOBENDAS)

  2. 13/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2022#7192055
    Cambio de domicilio social
    PREVENT SECURITY SYSTEMS SL. Cambio de domicilio social. C/ LA GRANJA 1 - EDIFICIO A, LOCAL A (ALCOBENDAS). Datos registrales. T 19908 , F 95, S 8, H M 350938, I/A 8 ( 4.10.22).
  2. 11/12/2017#4653699
    Nombramientos
    PREVENT SECURITY SYSTEMS SL. Nombramientos. Apo.Sol.: SANTOS IRIEPAR MARIA-SOLEDAD;ROJAS CALONGE AZUCENA. Datos registrales. T 19908 , F 94, S 8, H M 350938, I/A 7 (29.11.17).
  3. 13/12/2013#2583907
    Modificaciones estatutarias
    PREVENT SECURITY SYSTEMS SL. Modificaciones estatutarias. Modificación de los Artículos 6º, 7º, 8º, 9º y 24º de los Estatutos Sociales. Datos registrales. T 19908 , F 93, S 8, H M 350938, I/A 6 ( 4.12.13).
  4. 10/04/2013#2219823
    Fe de erratas
    PREVENT SECURITY SYSTEMS SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 5& EL NOMBRAMIENTO DE GARRIDO COLONGRISELADA ISABEL, SIENDO LO CORRECTO GARRIDO COLON GRISELDA ISABEL. Datos registrales. T 19908 , F 92, S 8, H M 350938, I/A 5 ( 1.06…

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

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/ LA GRANJA 1 - EDIFICIO A, LOCAL A (ALCOBENDAS), 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 8009 — are listed together.

Prospect this sectorAll companies in this sector