PROMED SECURITY SL
Hoja B491596· NIF B66818121
- Registered address :
- Activity :
- Servicios de sistemas de seguridad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/09/2016
- Directors :
- Bermudez Lozano David, Sanchez Peñuela Daniel
Legal information
Legal information for PROMED SECURITY SL
Activity
PROMED SECURITY SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 23 September 2016. The Spanish commercial register has published 3 filings for this company, from 23 September 2016 to 3 September 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8020 · Servicios de sistemas de seguridad
Corporate purpose
LA INSTALACION Y MANTENIMIENTO DE APARATOS,EQUIPOS,DISPOSITIVOS Y SISTEMAS DE SEGURIDAD CONECTADOS A CENTRALES RECEPTORAS DE ALARMAS O CENTROS DE CONTROL O DE VIDEOVIGILANCIA POR PARTE DE EMPRESAS.
Directors and representatives
Directors
Current
- Bermudez Lozano DavidSince 15/09/2016Administrador Solidario
- Sanchez Peñuela DanielSince 15/09/2016Administrador Solidario
Directors network map
Registered actos
Changes
- 03/09/2018Cambio de objeto social
LA INSTALACION Y MANTENIMIENTO DE APARATOS,EQUIPOS,DISPOSITIVOS Y SISTEMAS DE SEGURIDAD CONECTADOS A CENTRALES RECEPTORAS DE ALARMAS O CENTROS DE CONTROL O DE VIDEOVIGILANCIA POR PARTE DE EMPRESAS.
Capital · events
- 23/09/2016ConstituciónInitial capital: 3 000,00 €
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)
- 03/09/2018#5033283Cambio de objeto social
PROMED SECURITY SL. Cambio de objeto social. LA INSTALACION Y MANTENIMIENTO DE APARATOS,EQUIPOS,DISPOSITIVOS Y SISTEMAS DE SEGURIDAD CONECTADOS A CENTRALES RECEPTORAS DE ALARMAS O CENTROS DE CONTROL O DE VIDEOVIGILANCIA POR PARTE DE EMPRESAS. Datos r… - 23/09/2016#4034088ConstituciónNombramientos
PROMED SECURITY SL. Constitución. Comienzo de operaciones: 6.07.16. Objeto social: ACTIVIDAD PRINCIPAL: 8020 SERVICIOS DE SISTEMAS DE SEGURIDAD. Domicilio: CL ERMITA DE BELLVITGE 41 ST D (HOSPITALET DE LLOBREGAT (L'). Capital: 3.000,00 Euros. Nombram…
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 2016
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
Prospect
Spanish companies in the same line of business — Servicios de sistemas de seguridad — are listed together.