SECURITAS ALERT SERVICES SA

Hoja M109219· NIF A78445350

Struck off · 28/11/2011Madrid
Legal form :
Sociedad Anónima (SA)
Former name :
TECNISERV ALERT SERVICES SA

Legal information

Legal information for SECURITAS ALERT SERVICES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 28445 · Folio 206 · Hoja M109219
Former names
TECNISERV SA2010-05-28
TECNISERV ALERT SERVICES SA2010-05-31 → 2011-02-09
StatusBaja

Activity

SECURITAS ALERT SERVICES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 24 filings for this company, from 28 May 2010 to 28 November 2011, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SECURITAS SEGURIDAD ESPAÑA SA100 %

Legal entity · since 13/07/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/11/2011· Registered 17/11/2011· I/A 40
  2. RevocacionesPublished 28/11/2011· Registered 17/11/2011· I/A 40
  3. ExtinciónPublished 28/11/2011· Registered 17/11/2011· I/A 40
  4. Ceses/DimisionesPublished 29/09/2011· Registered 20/09/2011· I/A 39
  5. NombramientosPublished 29/09/2011· Registered 20/09/2011· I/A 39
  6. Ceses/DimisionesPublished 29/09/2011· Registered 20/09/2011· I/A 38
  7. NombramientosPublished 25/03/2011· Registered 14/03/2011· I/A 37
  8. NombramientosPublished 09/02/2011· Registered 31/01/2011· I/A 36
  9. Cambio de denominación socialPublished 09/02/2011· Registered 31/01/2011· I/A 35
  10. NombramientosPublished 10/12/2010· Registered 29/11/2010· I/A 34
  11. RevocacionesPublished 05/08/2010· Registered 26/07/2010· I/A 33
  12. NombramientosPublished 05/08/2010· Registered 26/07/2010· I/A 33
  13. NombramientosPublished 05/08/2010· Registered 26/07/2010· I/A 32
  14. NombramientosPublished 05/08/2010· Registered 26/07/2010· I/A 31
  15. NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 30
  16. NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 29
  17. Declaración de unipersonalidadPublished 13/07/2010· Registered 01/07/2010· I/A 28
  18. NombramientosPublished 31/05/2010· Registered 19/05/2010· I/A 27
  19. NombramientosPublished 31/05/2010· Registered 19/05/2010· I/A 26
  20. NombramientosPublished 31/05/2010· Registered 19/05/2010· I/A 25
  21. Ceses/DimisionesPublished 28/05/2010· Registered 18/05/2010· I/A 24
  22. NombramientosPublished 28/05/2010· Registered 18/05/2010· I/A 24
  23. Modificaciones estatutariasPublished 28/05/2010· Registered 18/05/2010· I/A 24
  24. Cambio de denominación socialPublished 28/05/2010· Registered 18/05/2010· I/A 24

Changes

  1. 28/11/2011Extinción
  2. 09/02/2011Cambio de denominación social

    TECNISERV ALERT SERVICES SA→SECURITAS ALERT SERVICES SA

  3. 13/07/2010Declaración de unipersonalidad

    SECURITAS SEGURIDAD ESPAÑA SA

  4. 31/05/2010Cambio de denominación social

    TECNISERV SA→TECNISERV ALERT SERVICES SA

  5. 28/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2011#1478761
    Ceses/DimisionesRevocacionesExtinción
    SECURITAS ALERT SERVICES SA. Ceses/Dimisiones. Consejero: MEEUS LUCIEN GUILLAUME M.;BERCKMANS BERNARD AUGUSTE;IBARRONDO GUERRICA- ECHEVARRIA PEDRO. Presidente: MEEUS LUCIEN GUILLAUME M. Con.Delegado: MEEUS LUCIEN GUILLAUME M. Consejero: PLAZA SANZ NI…
  2. 29/09/2011#1394364
    Ceses/DimisionesNombramientos
    SECURITAS ALERT SERVICES SA. Ceses/Dimisiones. Consejero: MORALES OTAL MANUEL. Secretario: MORALES OTAL MANUEL. Nombramientos. Consejero: PLAZA SANZ NIEVES. Secretario: PLAZA SANZ NIEVES. Datos registrales. T 28445 , F 206, S 8, H M 109219, I/A 39 (2…
  3. 29/09/2011#1394363
    Ceses/Dimisiones
    SECURITAS ALERT SERVICES SA. Ceses/Dimisiones. Consejero: BAÑUELOS FERNANDEZ CARLOS. Datos registrales. T 28445 , F 206, S 8, H M 109219, I/A 38 (20.09.11).
  4. 25/03/2011#1139502
    Nombramientos
    SECURITAS ALERT SERVICES SA. Nombramientos. Apoderado: BODEGA MERINO ROSALIA. Datos registrales. T 13624 , F 110, S 8, H M 109219, I/A 37 (14.03.11).
  5. 09/02/2011#1062225
    Nombramientos
    SECURITAS ALERT SERVICES SA. Nombramientos. Apoderado: MUÑOZ ESPADA ANDRES. Datos registrales. T 13624 , F 110, S 8, H M 109219, I/A 36 (31.01.11).
  6. 09/02/2011#1062224

    Company name: TECNISERV ALERT SERVICES SA

    Cambio de denominación social
    TECNISERV ALERT SERVICES SA. Cambio de denominación social. SECURITAS ALERT SERVICES SA. Datos registrales. T 13624 , F 110, S 8, H M 109219, I/A 35 (31.01.11).
  7. 10/12/2010#980498

    Company name: TECNISERV ALERT SERVICES SA

    Nombramientos
    TECNISERV ALERT SERVICES SA. Nombramientos. Apoderado: ESCUDERO CABELLO PALOMA. Datos registrales. T 13624 , F 110, S 8, H M 109219, I/A 34 (29.11.10).
  8. 05/08/2010#834366

    Company name: TECNISERV ALERT SERVICES SA

    RevocacionesNombramientos
    TECNISERV ALERT SERVICES SA. Revocaciones. Apoderado: ABAD CASTILLEJO CRISTINA;ESCARRAMAN PELAYO SILVANA;BARBERA CHAVARRIA ALBERTO;SANTIAGO MARTINEZ MARIA JOSE. Apo.Manc.: ABAD CASTILLEJO CRISTINA;ESCARRAMAN PELAYO SILVANA;BARBERA CHAVARRIA ALBERTO;S…
  9. 05/08/2010#834365

    Company name: TECNISERV ALERT SERVICES SA

    Nombramientos
    TECNISERV ALERT SERVICES SA. Nombramientos. Apoderado: JIMENEZ PEREZ VICTOR JESUS. Datos registrales. T 13624 , F 109, S 8, H M 109219, I/A 32 (26.07.10).
  10. 05/08/2010#834364

    Company name: TECNISERV ALERT SERVICES SA

    Nombramientos
    TECNISERV ALERT SERVICES SA. Nombramientos. Apoderado: MORALES OTAL MANUEL. Datos registrales. T 13624 , F 109, S 8, H M 109219, I/A 31 (26.07.10).
  11. 30/07/2010#826070

    Company name: TECNISERV ALERT SERVICES SA

    Nombramientos
    TECNISERV ALERT SERVICES SA. Nombramientos. Apo.Manc.: LUNA GARZON ANA;O'KELLY PEREZ EDUARDO;IZQUIERDO PELAYO ESTEFANIA;ESCUDERO CABELLO PALOMA;DEL ALAMO NUÑEZ MARIA BIENVENIDA;LOPEZ DE DIEGO GEMA. Datos registrales. T 13624 , F 108, S 8, H M 109219,…
  12. 30/07/2010#826069

    Company name: TECNISERV ALERT SERVICES SA

    Nombramientos
    TECNISERV ALERT SERVICES SA. Nombramientos. Apo.Manc.: ABAD CASTILLEJO CRISTINA;ESCARRAMAN PELAYO SILVANA;BARBERA CHAVARRIA ALBERTO;SANTIAGO MARTINEZ MARIA;DEL ALAMO NUÑEZ MARIA BIENVENIDA;LOPEZ DE DIEGO GEMA. Datos registrales. T 13624 , F 108, S 8,…
  13. 13/07/2010#801543

    Company name: TECNISERV ALERT SERVICES SA

    Declaración de unipersonalidad
    TECNISERV ALERT SERVICES SA. Declaración de unipersonalidad. Socio único: SECURITAS SEGURIDAD ESPAÑA SA. Datos registrales. T 13624 , F 108, S 8, H M 109219, I/A 28 ( 1.07.10).
  14. 31/05/2010#742293

    Company name: TECNISERV ALERT SERVICES SA

    Nombramientos
    TECNISERV ALERT SERVICES SA. Nombramientos. Apoderado: ABAD CASTILLEJO CRISTINA;ESCARRAMAN PELAYO SILVANA;BARBERA CHAVARRIA ALBERTO;SANTIAGO MARTINEZ MARIA JOSE;O` KELLY PEREZ EDUARDO;IZQUIERDO PELAYO ESTEFANIA;ESCUDERO CABELLO PALOMA. Datos registra…
  15. 31/05/2010#742292

    Company name: TECNISERV ALERT SERVICES SA

    Nombramientos
    TECNISERV ALERT SERVICES SA. Nombramientos. Apoderado: O` KELLY PEREZ EDUARDO. Datos registrales. T 13624 , F 107, S 8, H M 109219, I/A 26 (19.05.10).
  16. 31/05/2010#742291

    Company name: TECNISERV ALERT SERVICES SA

    Nombramientos
    TECNISERV ALERT SERVICES SA. Nombramientos. Apoderado: IBARRONDO GUERRICA-ECHEVARRIA PEDRO. Datos registrales. T 13624 , F 106, S 8, H M 109219, I/A 25 (19.05.10).
  17. 28/05/2010#739656

    Company name: TECNISERV SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    TECNISERV SA. Ceses/Dimisiones. Adm. Unico: SIERRA CALZADO BENITO-ISIDRO. Nombramientos. Consejero: MEEUS LUCIEN GUILLAUME M.;BERCKMANS BERNARD AUGUSTE;IBARRONDO GUERRICA-ECHEVARRIA PEDRO;BAÑUELOS FERNANDEZ CARLOS;MORALES OTAL MANUEL. Presidente: MEE…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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.

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