RESATOR SEGURIDAD SL

Hoja M330103· NIF B83659581

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Torralba Vargas Juan Carlos

Legal information

Legal information for RESATOR SEGURIDAD SL

NIF
Hoja registral
IRUS1000270849148
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18913 · Folio 47 · Hoja M330103
StatusVigente

Activity

RESATOR SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 2 April 2013 to 30 January 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
RESATOR SEGURIDAD SLTorralba Vargas Juan CarlosTorralba Vargas Juan…RESATOR SERVICIOS AUXILIARES SLRESATOR SERVICIOS AU…OASIS ARAPILES TRATAMIENTOS Y AGUA SLOASIS ARAPILES TRATA…RESPONDE SOLUCIONES TRUST SLRESPONDE SOLUCIONES …

Registered actos

  1. RevocacionesPublished 30/01/2014· Registered 23/01/2014· I/A 8
  2. NombramientosPublished 03/04/2013· Registered 25/03/2013· I/A 7
  3. Ceses/DimisionesPublished 02/04/2013· Registered 21/03/2013· I/A 6
  4. NombramientosPublished 02/04/2013· Registered 21/03/2013· I/A 6
  5. Modificaciones estatutariasPublished 02/04/2013· Registered 21/03/2013· I/A 6

Changes

  1. 02/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2014#2644652
    Revocaciones
    RESATOR SEGURIDAD SL. Revocaciones. Apo.Manc.: REDONDO GOMEZ JUAN RAMON. Datos registrales. T 18913 , F 47, S 8, H M 330103, I/A 8 (23.01.14).
  2. 03/04/2013#2206941
    Nombramientos
    RESATOR SEGURIDAD SL. Nombramientos. Apoderado: BLAZQUEZ LOPEZ MIGUEL. Datos registrales. T 18913 , F 47, S 8, H M 330103, I/A 7 (25.03.13).
  3. 02/04/2013#2203874
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESATOR SEGURIDAD SL. Ceses/Dimisiones. Adm. Mancom.: REDONDO GOMEZ JUAN RAMON;TORRALBA VARGAS JUAN CARLOS. Nombramientos. Adm. Unico: TORRALBA VARGAS JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manc…

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 addressCALLE SANTA HORTENSIA 23, 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