PRO GUARDIANS 3000 SL

Hoja B432359· NIF B65913659

Struck off · 29/02/2024Barcelona
Registered address :
Activity :
Actividades de seguridad privada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 700,00 €
Incorporation :
31/01/2013

Legal information

Legal information for PRO GUARDIANS 3000 SL

NIF
Hoja registral
IRUS1000367420358
Legal formSociedad Limitada (SL)
Share capital3 700,00 €
Incorporation date31/01/2013
LocalitySanta Coloma de Gramenet
Register referenceTomo 43564 · Folio 58 · Hoja B432359
StatusLiquidada

Activity

PRO GUARDIANS 3000 SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Gramenet (Barcelona, Cataluña). Its declared activity is “Actividades de seguridad privada” (CNAE 8010). It was incorporated on 31 January 2013. The Spanish commercial register has published 10 filings for this company, from 31 January 2013 to 29 February 2024, across 5 distinct types of filing. Its registered share capital is 3 700,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8010 · Actividades de seguridad privada

Corporate purpose

INSTALACION Y MANTENIMIENTO DE APARATOS,DISPOSITIVOS,Y SISTEMAS DE SEGURIDAD CONECTADOS A CENTRALES DE ALARMAS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PRO GUARDIANS 3000 SLCorominas Soler JoseCorominas Soler Jose

Registered actos

  1. RevocacionesPublished 29/02/2024· Registered 21/02/2024· I/A 5
  2. NombramientosPublished 29/02/2024· Registered 21/02/2024· I/A 5
  3. ExtinciónPublished 29/02/2024· Registered 21/02/2024· I/A 5
  4. RevocacionesPublished 08/04/2015· Registered 30/03/2015· I/A 4
  5. NombramientosPublished 08/04/2015· Registered 30/03/2015· I/A 4
  6. RevocacionesPublished 27/05/2014· Registered 19/05/2014· I/A 3
  7. NombramientosPublished 25/07/2013· Registered 17/07/2013· I/A 2
  8. Cambio de domicilio socialPublished 25/07/2013· Registered 17/07/2013· I/A 2
  9. ConstituciónPublished 31/01/2013· Registered 22/01/2013· I/A 1
  10. NombramientosPublished 31/01/2013· Registered 22/01/2013· I/A 1

Changes

  1. 29/02/2024Extinción
  2. 25/07/2013Cambio de domicilio social

    AV ANSELMO DE RIU,94- 96 (SANTA COLOMA DE GRAMANET)

Capital · events

  1. 31/01/2013Constitución
    Initial capital: 3 700,00 €

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. 29/02/2024#7959660
    RevocacionesNombramientosExtinción
    PRO GUARDIANS 3000 SL. Revocaciones. ADM.UNICO: COROMINAS SOLER JOSE. LIQUIDADOR: COROMINAS SOLER JOSE. Nombramientos. LIQUIDADOR: COROMINAS SOLER JOSE. Extinción. Datos registrales. T 43564 , F 58, S 8, H B 432359, I/A 5 (21.02.24).
  2. 08/04/2015#3271513
    RevocacionesNombramientos
    PRO GUARDIANS 3000 SL. Revocaciones. ADM.SOLIDAR.: TOLEDO GARCIA JOSE MANUEL. Nombramientos. ADM.UNICO: COROMINAS SOLER JOSE. Datos registrales. T 43564 , F 58, S 8, H B 432359, I/A 4 (30.03.15).
  3. 27/05/2014#2822191
    Revocaciones
    PRO GUARDIANS 3000 SL. Revocaciones. ADM.SOLIDAR.: FERNANDEZ BASILIO MONTSERRAT. Datos registrales. T 43564 , F 58, S 8, H B 432359, I/A 3 (19.05.14).
  4. 25/07/2013#2384944
    NombramientosCambio de domicilio social
    PRO GUARDIANS 3000 SL. Nombramientos. ADM.SOLIDAR.: FERNANDEZ BASILIO MONTSERRAT. Cambio de domicilio social. AV ANSELMO DE RIU,94- 96 (SANTA COLOMA DE GRAMANET). Datos registrales. T 43564 , F 57, S 8, H B 432359, I/A 2 (17.07.13).
  5. 31/01/2013#2099322
    ConstituciónNombramientos
    PRO GUARDIANS 3000 SL. Constitución. Comienzo de operaciones: 21.11.12. Objeto social: INSTALACION Y MANTENIMIENTO DE APARATOS,DISPOSITIVOS,Y SISTEMAS DE SEGURIDAD CONECTADOS A CENTRALES DE ALARMAS. Domicilio: CL MOIXERNO 33 BAJOS,URBANIZACION CAN BA…

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 2013

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 addressAV ANSELMO DE RIU, 94- 96 (SANTA COLOMA DE GRAMANET), Santa Coloma de Gramenet, Barcelona
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.

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