SECURITY GUARDIAN SYSTEMS SA

Hoja B32890· NIF A08400863

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Burgaleta Pablos Alejandro
Former name :
FACTORES MICELIALES SA

Legal information

Legal information for SECURITY GUARDIAN SYSTEMS SA

NIF
Hoja registral
IRUS1000320101119
Legal formSociedad Anónima (SA)
Register referenceTomo 22113 · Folio 123 · Hoja B32890
Former names
FACTORES MICELIALES SA2010-08-27 → 2012-05-03
StatusVigente

Activity

SECURITY GUARDIAN SYSTEMS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 27 August 2010 to 3 May 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SECURITY GUARDIAN SYS…Burgaleta Pablos AlejandroBurgaleta Pablos Ale…

Registered actos

  1. RevocacionesPublished 03/05/2012· Registered 23/04/2012· I/A 23
  2. NombramientosPublished 03/05/2012· Registered 23/04/2012· I/A 23
  3. RevocacionesPublished 27/08/2010· Registered 16/08/2010· I/A 22
  4. NombramientosPublished 27/08/2010· Registered 16/08/2010· I/A 22
  5. DisoluciónPublished 27/08/2010· Registered 16/08/2010· I/A 22

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    FACTORES MICELIALES SA→SECURITY GUARDIAN SYSTEMS SA

  2. 27/08/2010Disolución

Timeline (BORME)

  1. 03/05/2012#1708080

    Company name: FACTORES MICELIALES SA

    RevocacionesNombramientos
    FACTORES MICELIALES SA. Revocaciones. LIQUIDADOR: GARCIA PERALS NURIA;MASIA DE ROS ALFONSO;PABLOS PEREZ ENRIQUE. Nombramientos. LIQUIDADOR: BURGALETA PABLOS ALEJANDRO. Datos registrales. T 22113 , F 123, S 8, H B 32890, I/A 23 (23.04.12). http://www.…
  2. 27/08/2010#858526

    Company name: FACTORES MICELIALES SA

    RevocacionesNombramientosDisolución
    FACTORES MICELIALES SA. Revocaciones. ADM.UNICO: GARCIA PERALS NURIA. Nombramientos. LIQUIDADOR: GARCIA PERALS NURIA;MASIA DE ROS ALFONSO;PABLOS PEREZ ENRIQUE. Disolución. Voluntaria. Datos registrales. T 22113 , F 122, S 8, H B 32890, I/A 22 (16.08.…

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 addressCOLLEGATS, 12 BAJOS, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province