SECURITY ANALYSIS INTELLIGENCE SL

Hoja M501598· NIF B85961134

VigenteMadrid
Registered address :
Activity :
Actividades de investigación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
21/06/2010
Director :
Fernandez Alamo Vicente

Legal information

Legal information for SECURITY ANALYSIS INTELLIGENCE SL

NIF
Hoja registral
IRUS1000285404452
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date21/06/2010
LocalitySan Sebastián de los Reyes
Register referenceTomo 27833 · Folio 22 · Hoja M501598
StatusVigente

Activity

SECURITY ANALYSIS INTELLIGENCE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de investigación” (CNAE 8030). It was incorporated on 21 June 2010. The Spanish commercial register has published 6 filings for this company, from 21 June 2010 to 31 March 2021, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

8030 · Actividades de investigación

Corporate purpose

Actividades de investigación. La investigación privada en relación a personas, hechos o delitos sólo perseguibles a instancia de parte, de la Ley 5/2014, de 4 de abril, de Seguridad Privada.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
SECURITY ANALYSIS INT…Fernandez Alamo VicenteFernandez Alamo Vice…ART & SANZIO SLART & SANZIO SLSISTEMAS DE LIMPIEZA HYGIENICS CONTROL SLSISTEMAS DE LIMPIEZA…COLUMBUS PET WORLD SLCOLUMBUS PET WORLD SLIK SECURITY AND INTELLIGENCE SLIK SECURITY AND INTE…MCARTHUR STEINWEG SLMCARTHUR STEINWEG SLDELO SERVICIOS DE INVESTIGACION SLDELO SERVICIOS DE IN…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SECURITY ANALYSIS INT…Fernandez Alamo VicenteFernandez Alamo Vice…SISTEMAS DE LIMPIEZA HYGIENICS CONTROL SLSISTEMAS DE LIMPIEZA…IK SECURITY AND INTELLIGENCE SLIK SECURITY AND INTE…MCARTHUR STEINWEG SLMCARTHUR STEINWEG SL

Beneficial owner (UBO)

Fernandez Alamo Vicente100 %

Individual · ultimate beneficial owner · since 21/06/2010

Beneficial owner network map

5 nodes Person Company
SECURITY ANALYSIS INT…Fernandez Alamo VicenteFernandez Alamo Vice…SISTEMAS DE LIMPIEZA HYGIENICS CONTROL SLSISTEMAS DE LIMPIEZA…IK SECURITY AND INTELLIGENCE SLIK SECURITY AND INTE…MCARTHUR STEINWEG SLMCARTHUR STEINWEG SL

Registered actos

  1. Cambio de domicilio socialPublished 31/03/2021· Registered 24/03/2021· I/A 3
  2. Cambio de objeto socialPublished 31/03/2021· Registered 24/03/2021· I/A 3
  3. Cambio de objeto socialPublished 14/03/2012· Registered 05/03/2012· I/A 2
  4. ConstituciónPublished 21/06/2010· Registered 08/06/2010· I/A 1
  5. Declaración de unipersonalidadPublished 21/06/2010· Registered 08/06/2010· I/A 1
  6. NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 1

Changes

  1. 31/03/2021Cambio de domicilio social

    C/ CERVANTES 2 - 3º A (SAN SEBASTIAN DE LOS REYES)

  2. 31/03/2021Cambio de objeto social

    Actividades de investigación. La investigación privada en relación a personas, hechos o delitos sólo perseguibles a instancia de parte, de la Ley 5/2014, de 4 de abril, de Seguridad Privada.

  3. 14/03/2012Cambio de objeto social

    a) La prestación de servicios de investigación en materia mercantil, financiera, laboral y privada, elaborando informes que puedan tener trascendencia en el ámbito judicial ........

  4. 21/06/2010Declaración de unipersonalidad

    FERNANDEZ ALAMO VICENTE

Capital · events

  1. 21/06/2010Constitución
    Initial capital: 3 200,00 €

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. 31/03/2021#6336656
    Cambio de domicilio socialCambio de objeto social
    SECURITY ANALYSIS INTELLIGENCE SL. Cambio de domicilio social. C/ CERVANTES 2 - 3º A (SAN SEBASTIAN DE LOS REYES). Cambio de objeto social. Actividades de investigación. La investigación privada en relación a personas, hechos o delitos sólo perseguib…
  2. 14/03/2012#1640463
    Cambio de objeto social
    SECURITY ANALYSIS INTELLIGENCE SL. Cambio de objeto social. a) La prestación de servicios de investigación en materia mercantil, financiera, laboral y privada, elaborando informes que puedan tener trascendencia en el ámbito judicial ........ Datos re…
  3. 21/06/2010#771707
    ConstituciónDeclaración de unipersonalidadNombramientos
    SECURITY ANALYSIS INTELLIGENCE SL. Constitución. Comienzo de operaciones: 21.05.10. Objeto social: LA PRESTACION DE SERVICIOS DE INVESTIGACION EN MATERIA MERCANTIL, FINANCIERA, LABORAL Y PRIVADA, ELABORANDO INFORMES QUE PUEDAN TENER TRANSCENDENCIA EN…

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 2010

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/ CERVANTES 2 - 3º A (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — Actividades de investigación — are listed together.

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