S-ASERGRUP SEGURIDAD SL

Hoja TO30495· NIF B45701125

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 010,00 €
Incorporation :
25/05/2009
Director :
Gutierrez Sobrino Sandra

Legal information

Legal information for S-ASERGRUP SEGURIDAD SL

NIF
Hoja registral
IRUS1000228439469
Legal formSociedad Limitada (SL)
Share capital63 010,00 €
Incorporation date25/05/2009
LocalityTalavera de la Reina
Phone
Register referenceTomo 1470 · Folio 199 · Hoja TO30495
StatusVigente

Activity

S-ASERGRUP SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). It was incorporated on 25 May 2009. The Spanish commercial register has published 10 filings for this company, from 25 May 2009 to 12 April 2018, across 6 distinct types of filing. Its registered share capital is 63 010,00 €.

Economic activity (CNAE)

8001

Corporate purpose

La vigilancia y protección de bienes, establecimientos, espectáculos, certámenes y convenciones.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
S-ASERGRUP SEGURIDAD …Gutierrez Sobrino SandraGutierrez Sobrino Sa…GRUPO DE AYUDA Y SERVICIOS ARTEMISA SLGRUPO DE AYUDA Y SER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
S-ASERGRUP SEGURIDAD …Rodriguez De Lucas Fernando JoseRodriguez De Lucas F…

Beneficial owner (UBO)

Rodriguez De Lucas Fernando Jose100 %

Individual · ultimate beneficial owner · since 28/09/2012

Beneficial owner network map

2 nodes Person Company
S-ASERGRUP SEGURIDAD …Rodriguez De Lucas Fernando JoseRodriguez De Lucas F…

Registered actos

  1. NombramientosPublished 12/04/2018· Registered 03/04/2018· I/A 5
  2. Ceses/DimisionesPublished 12/04/2018· Registered 03/04/2018· I/A 4
  3. NombramientosPublished 12/04/2018· Registered 03/04/2018· I/A 4
  4. Declaración de unipersonalidadPublished 28/09/2012· Registered 20/09/2012· I/A 3
  5. Ceses/DimisionesPublished 28/09/2012· Registered 20/09/2012· I/A 3
  6. NombramientosPublished 28/09/2012· Registered 20/09/2012· I/A 3
  7. Modificaciones estatutariasPublished 28/09/2012· Registered 20/09/2012· I/A 3
  8. Ampliación de capitalPublished 26/05/2011· Registered 16/05/2011· I/A 2
  9. ConstituciónPublished 25/05/2009· Registered 11/05/2009· I/A 1
  10. NombramientosPublished 25/05/2009· Registered 11/05/2009· I/A 1

Changes

  1. 28/09/2012Declaración de unipersonalidad

    RODRIGUEZ DE LUCAS FERNANDO JOSE

  2. 28/09/2012Modificaciones estatutarias

Capital · events

  1. 26/05/2011Ampliación de capital
    Resulting capital: 63 010,00 € (+60 000,00 €)
  2. 25/05/2009Constitución
    Initial capital: 3 010,00 €

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)

  1. 12/04/2018#4837182
    Nombramientos
    S-ASERGRUP SEGURIDAD SL. Nombramientos. Apoderado: MONTES RODRIGUEZ JOSE LUIS. Datos registrales. T 1470 , F 199, S 8, H TO 30495, I/A 5 ( 3.04.18).
  2. 12/04/2018#4837181
    Ceses/DimisionesNombramientos
    S-ASERGRUP SEGURIDAD SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LUCAS FERNANDO JOSE. Nombramientos. Adm. Unico: GUTIERREZ SOBRINO SANDRA. Datos registrales. T 1470 , F 199, S 8, H TO 30495, I/A 4 ( 3.04.18).
  3. 28/09/2012#1915125
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    S-ASERGRUP SEGURIDAD SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ DE LUCAS FERNANDO JOSE. Ceses/Dimisiones. Adm. Solid.: MONTES RODRIGUEZ JOSE LUIS;RODRIGUEZ DE LUCAS FERNANDO JOSE. Nombramientos. Adm. Unico: RODRIGUEZ DE LUCAS FERNANDO…
  4. 26/05/2011#1231232
    Ampliación de capital
    S-ASERGRUP SEGURIDAD SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.010,00 Euros. Datos registrales. T 1470 , F 198, S 8, H TO 30495, I/A 2 (16.05.11).
  5. 25/05/2009#226077
    ConstituciónNombramientos
    S-ASERGRUP SEGURIDAD SL. Constitución. Comienzo de operaciones: 27.01.09. Objeto social: La vigilancia y protección de bienes, establecimientos, espectáculos, certámenes y convenciones. Domicilio: C/ MARQUESITAS 7 BAJO (TALAVERA DE LA REINA). Capital…

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 2009

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/ MARQUESITAS 7 BAJO (TALAVERA DE LA REINA), Talavera de la Reina, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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