RECORD SEGURIDAD SL

Hoja TF2073· NIF B38278040

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Jose Antonio De Juan Alonso, Gonzalez De Aledo Y Buergo Francisco

Legal information

Legal information for RECORD SEGURIDAD SL

NIF
Hoja registral
IRUS1000226328355
Legal formSociedad Limitada (SL)
Register referenceTomo 2841 · Folio 193 · Hoja TF2073
StatusVigente

Activity

RECORD SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 3 June 2011 to 26 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

8001

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

19 nodes Person Company
RECORD SEGURIDAD SLGonzalez De Aledo Y Buergo FranciscoGonzalez De Aledo Y …De Juan Alonso Jose AntonioDe Juan Alonso Jose …INSTALACIONES PLAYA BAHIA DEL DUQUE SLINSTALACIONES PLAYA …YAKARR SPORT SLYAKARR SPORT SLRECORD SERVICIOS GENERALES SLRECORD SERVICIOS GEN…RECORD LAVANDERIA SLRECORD LAVANDERIA SLINVERSIONES TURISTICAS CASAS BELLAS SLINVERSIONES TURISTIC…CASAS CANARIAS DE CAMPO SLCASAS CANARIAS DE CA…GLOBAL PIRATELLA SLGLOBAL PIRATELLA SLINVERSIONES LADERAS DEL ATLANTICO SLINVERSIONES LADERAS …AGRUPACION TURISTICA INSULAR CANARIA SAAGRUPACION TURISTICA…INVERSIONES INTERNACIONALES BAHIA DEL DUQUE SLINVERSIONES INTERNAC…RECORD LIMPIEZA SLRECORD LIMPIEZA SLSOCIEDAD EXPLOTADORA PLAYA DEL DUQUE SLSOCIEDAD EXPLOTADORA…CONTROL Y SERVICIOS BRING SLCONTROL Y SERVICIOS …BLACKWATER EUROPA SLBLACKWATER EUROPA SLBLACKWATER SERVICIOS DE ALTA CALIDAD SLBLACKWATER SERVICIOS…GROUP FACILITY SERVICES 4 SLGROUP FACILITY SERVI…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

RHINO SERVICIOS GENERALES SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/01/2024· Registered 15/01/2024· I/A 17
  2. NombramientosPublished 26/01/2024· Registered 15/01/2024· I/A 17
  3. NombramientosPublished 07/11/2013· Registered 24/10/2013· I/A 16
  4. NombramientosPublished 14/11/2012· Registered 26/10/2012· I/A 15
  5. Ampliacion del objeto socialPublished 12/12/2011· Registered 28/11/2011· I/A 14
  6. Ceses/DimisionesPublished 03/06/2011· Registered 16/05/2011· I/A 13
  7. NombramientosPublished 03/06/2011· Registered 16/05/2011· I/A 13

Changes

  1. 12/12/2011Ampliación del objeto social

    La sociedad tiene por objeto: a) La vigilancia, y protección de toda clasede bienes muebles o inmuebles. b) La vigilancia y protección de certámenes, ferias, convenciones o cualquier otro acto similar. c) La protección, conducción, traslado y manipulación de objetos, valores, caudales, joyas, otros.

Timeline (BORME)

  1. 26/01/2024#7900297
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    RECORD SEGURIDAD SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: RHINO SERVICIOS GENERALES S.L. Ceses/Dimisiones. Consejero: ZAMORANO SAENZ CARMEN DOLORES;ZAMORANO SAENZ HORTENSIA. Presidente: ZAMORANO SAEN…
  2. 07/11/2013#2527014
    Nombramientos
    RECORD SEGURIDAD SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 2841 , F 193, S 8, H TF 2073, I/A 16 (24.10.13).
  3. 14/11/2012#1982424
    Nombramientos
    RECORD SEGURIDAD SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 2841 , F 193, S 8, H TF 2073, I/A 15 (26.10.12).
  4. 12/12/2011#1496956
    Ampliacion del objeto social
    RECORD SEGURIDAD SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. La sociedad tiene por objeto: a) La vigilancia, y protección de toda clasede bienes muebles o inmuebles. b) La vigilancia y protección de certámenes, ferias, convenciones…
  5. 03/06/2011#1243451
    Ceses/DimisionesNombramientos
    RECORD SEGURIDAD SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Secretario: GONZALEZ DE ALEDO Y BUERGO FEDERICO. Nombramientos. Secretario: GONZALEZ DE ALEDO Y BUERGO FRANCISCO. Datos registrales. T 2841 , F 192, S 8, H TF 2073, I/A 13 (16.05.11)…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMÑO PESCADOS, 9-LAS TORRES DE TACO, SANTA CRUZ DE TENERIFE, SAN CRISTOBAL DE LA LAGUNA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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