PROSAFE CONTROL GRUPO CLASSLINE SL

Hoja M459689· NIF B85398592

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mendez-Villamil Del Valle Ubaldo

Legal information

Legal information for PROSAFE CONTROL GRUPO CLASSLINE SL

NIF
Hoja registral
IRUS1000281909553
Legal formSociedad Limitada (SL)
LocalityVillaviciosa de Odón
Register referenceTomo 25512 · Folio 72 · Hoja M459689
StatusVigente

Activity

PROSAFE CONTROL GRUPO CLASSLINE SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). The Spanish commercial register has published 8 filings for this company, from 27 September 2012 to 3 October 2012, across 5 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 03/10/2012· Registered 21/09/2012· I/A 4
  2. NombramientosPublished 03/10/2012· Registered 21/09/2012· I/A 4
  3. Ampliacion del objeto socialPublished 03/10/2012· Registered 21/09/2012· I/A 4
  4. Ampliacion del objeto socialPublished 02/10/2012· Registered 19/09/2012· I/A 3
  5. Cambio de domicilio socialPublished 02/10/2012· Registered 19/09/2012· I/A 3
  6. Ceses/DimisionesPublished 27/09/2012· Registered 18/09/2012· I/A 2
  7. NombramientosPublished 27/09/2012· Registered 18/09/2012· I/A 2
  8. Modificaciones estatutariasPublished 27/09/2012· Registered 18/09/2012· I/A 2

Changes

  1. 03/10/2012Ampliación del objeto social

    LA COMPRA, VENTA, MANTENIMIENTO E INSTALACION DE ALARMAS Y SERVICIOS DE CENTRALIZACION DE LAS MISMAS. LA PRESTACION A TERCEROS DE SERVICIOS DE CUSTODIA DE TODA CLASE DE BIENES, DE SANEAMIENTO, LIMPIEZA Y SIMILARES, ASESORAMIENTO...

  2. 02/10/2012Ampliación del objeto social

    Servicios de limpieza, tanto interior como exterior, de todo tipo de vehiculos. Explotacion de servicios de restaurante, cafeteria, bar, alimentacionydemás relacionados con el negocio de la hosteleria.

  3. 02/10/2012Cambio de domicilio social

    C/ FLORIDA 10 - PARQUE EMPRESARIAL VILLAPARK (VILLAVICIOSA DE ODON)

  4. 27/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2012#1919874
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    PROSAFE CONTROL GRUPO CLASSLINE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SIRVIENTE SERGIO. Nombramientos. Adm. Unico: MENDEZ-VILLAMIL DEL VALLE UBALDO. Ampliacion del objeto social. LA COMPRA, VENTA, MANTENIMIENTO E INSTALACION DE ALARMAS Y SERVIC…
  2. 02/10/2012#1917680
    Ampliacion del objeto socialCambio de domicilio social
    PROSAFE CONTROL GRUPO CLASSLINE SL. Ampliacion del objeto social. Servicios de limpieza, tanto interior como exterior, de todo tipo de vehiculos. Explotacion de servicios de restaurante, cafeteria, bar, alimentacionydemás relacionados con el negocio …
  3. 27/09/2012#1913510
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROSAFE CONTROL GRUPO CLASSLINE SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ SIRVIENTE SERGIO;ALONSO TORET IVAN. Nombramientos. Adm. Unico: FERNANDEZ SIRVIENTE SERGIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FLORIDA 10 - PARQUE EMPRESARIAL VILLAPARK (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province