PROYSAT SEGURIDAD SL

Hoja CS45370· NIF B65863417

VigenteCastellón
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
24/09/2012
Directors :
Roy Bustamante Pedro Antonio, Fernandez-Luna Rizo Santos

Legal information

Legal information for PROYSAT SEGURIDAD SL

NIF
Hoja registral
IRUS1000082093768
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date24/09/2012
LocalityBorriana/Burriana
Phone
Register referenceTomo 1869 · Folio 206 · Hoja CS45370
StatusVigente

Activity

PROYSAT SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Borriana/Burriana (Castellón, Comunitat Valenciana). Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 24 September 2012. The Spanish commercial register has published 11 filings for this company, from 24 September 2012 to 12 May 2022, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PROYSAT SEGURIDAD SLFernandez-Luna Rizo SantosFernandez-Luna Rizo …Roy Bustamante Pedro AntonioRoy Bustamante Pedro…PROYSAT SEGURIDAD SLPROYSAT SEGURIDAD SLPYD APLITRANS SLPYD APLITRANS SL

Registered actos

  1. Modificaciones estatutariasPublished 12/05/2022· Registered 05/05/2022· I/A 2
  2. Cambio de domicilio socialPublished 12/05/2022· Registered 05/05/2022· I/A 2

Changes

  1. 12/05/2022Cambio de domicilio social

    C/ MARE DE DEU DE LA MISERICORDIA 20 BAJOS (BURRIANA)

  2. 12/05/2022Modificaciones estatutarias

Timeline (BORME)

  1. 12/05/2022#6957189
    Modificaciones estatutariasCambio de domicilio social
    PROYSAT SEGURIDAD SL. Modificaciones estatutarias. Artículo de los estatutos: Cambiado el domicilio social y modificado el artículo 4º de los Estautos Sociales.. Cambio de domicilio social. C/ MARE DE DEU DE LA MISERICORDIA 20 BAJOS (BURRIANA). Datos…

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 2012

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/ MARE DE DEU DE LA MISERICORDIA 20 BAJOS (BURRIANA), Borriana/Burriana, Castellón
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 — Servicios de sistemas de seguridad — are listed together.

Prospect this sectorAll companies in this sector