PROLARM SECURITY SL

Hoja M469680· NIF B85494862

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Prado Ruiz Juan-Jose, Ortega Martin Rafael
Former name :
PROLARM SECURITY SLL

Legal information

Legal information for PROLARM SECURITY SL

NIF
Hoja registral
IRUS1000282582260
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 26057 · Folio 66 · Hoja M469680
Former names
PROLARM SECURITY SLL2012-09-11
StatusVigente

Activity

PROLARM SECURITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 11 September 2012 to 1 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

8009

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PROLARM SECURITY SLOrtega Martin RafaelOrtega Martin RafaelPrado Ruiz Juan-JosePrado Ruiz Juan-JoseSOCIEDAD EUROPEA AGROALIMENTARIA SASOCIEDAD EUROPEA AGR…SERBELOS EMPRESA DE SERVICIOS SLSERBELOS EMPRESA DE …

Registered actos

  1. Cambio de domicilio socialPublished 01/02/2024· Registered 25/01/2024· I/A 4
  2. Modificaciones estatutariasPublished 21/11/2013· Registered 14/11/2013· I/A 3
  3. Cambio de domicilio socialPublished 21/11/2013· Registered 14/11/2013· I/A 3
  4. ReeleccionesPublished 11/09/2012· Registered 30/08/2012· I/A 2
  5. Modificaciones estatutariasPublished 11/09/2012· Registered 30/08/2012· I/A 2

Changes

  1. 01/02/2024Cambio de domicilio social

    C/ LAGUNA DEL MARQUESADO 11 4 - PUERTA B4-7 (MADRID)

  2. 21/11/2013Cambio de denominación social

    PROLARM SECURITY SLL→PROLARM SECURITY SL

  3. 21/11/2013Cambio de domicilio social

    C/ BERROCAL NUMERO 3 J, LOCAL4 (MADRID)

  4. 21/11/2013Modificaciones estatutarias
  5. 11/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2024#7909833
    Cambio de domicilio social
    PROLARM SECURITY SL. Cambio de domicilio social. C/ LAGUNA DEL MARQUESADO 11 4 - PUERTA B4-7 (MADRID). Datos registrales. T 26057 , F 66, S 8, H M 469680, I/A 4 (25.01.24).
  2. 21/11/2013#2548659
    Modificaciones estatutariasCambio de domicilio social
    PROLARM SECURITY SL. Modificaciones estatutarias. Artículo de los estatutos: 6º. Domicilio.-. Cambio de domicilio social. C/ BERROCAL NUMERO 3 J, LOCAL4 (MADRID). Datos registrales. T 26057 , F 66, S 8, H M 469680, I/A 3 (14.11.13).
  3. 11/09/2012#1888859

    Company name: PROLARM SECURITY SLL

    ReeleccionesModificaciones estatutarias
    PROLARM SECURITY SLL. Reelecciones. Adm. Solid.: PRADO RUIZ JUAN-JOSE;ORTEGA MARTIN RAFAEL. Modificaciones estatutarias. La sociedad PROLARM SECURITY SLL pierde el carácter laboralpasándose a denominar PROLARM SECURITY SL. Otros conceptos: SE MODIFIC…

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/ LAGUNA DEL MARQUESADO 11 4 - PUERTA B4-7 (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 8009 — are listed together.

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