SERGLAD, SECURITY SERVICES SL

Hoja M577834· NIF B86983020

VigenteMadrid
Registered address :
Activity :
Actividades de seguridad privada
Legal form :
Sociedad Limitada (SL)
Share capital :
142 857,00 €
Incorporation :
06/05/2014
Director :
Martinez Bruno Pedro

Legal information

Legal information for SERGLAD, SECURITY SERVICES SL

NIF
Hoja registral
IRUS1000292472257
Legal formSociedad Limitada (SL)
Share capital142 857,00 €
Incorporation date06/05/2014
LocalityMejorada del Campo
Register referenceTomo 32107 · Folio 211 · Hoja M577834
StatusVigente

Activity

SERGLAD, SECURITY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Actividades de seguridad privada” (CNAE 8010). It was incorporated on 6 May 2014. The Spanish commercial register has published 11 filings for this company, from 6 May 2014 to 4 May 2017, across 4 distinct types of filing. Its registered share capital is 142 857,00 €.

Economic activity (CNAE)

8010 · Actividades de seguridad privada

Corporate purpose

Vigilancia y protección de bienes, establecimientos, espectáculos, certámenes o convenciones. Protección de personas determinadas, previa autorización correspondiente. Depósito, custodia, recuento y clasificación de monedas, títulos valores y demás objetos que, por su valor, económico.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
SERGLAD, SECURITY SER…Martinez Bruno PedroMartinez Bruno PedroEDIFICACIONES ORELLANA GUILLEN SLEDIFICACIONES ORELLA…MARMOLES GOMEZ VERGEL SLMARMOLES GOMEZ VERGE…CARROGUE 98 SLCARROGUE 98 SLDIVAD2006 SLDIVAD2006 SLCIRCULO KRUPER 23 SLCIRCULO KRUPER 23 SLREPSON INVEST SLREPSON INVEST SLSTARLETS EUROGROUP SLSTARLETS EUROGROUP SLPENTALIX SLPENTALIX SLFINANGEST SERVEIS FINANCERS SLFINANGEST SERVEIS FI…MISTER MAT SLMISTER MAT SLDIGIC CONSULTORS INFORMATICS SLDIGIC CONSULTORS INF…SAMAS GRUP 2011 SOCIEDAD LIMITADASAMAS GRUP 2011 SOCI…PROMOCIONES MULPA SLPROMOCIONES MULPA SLEDIFICACIONES HUERTA HIJOSA SLEDIFICACIONES HUERTA…2005 CONSTRUDECOR SL2005 CONSTRUDECOR SLALTAM CENTER SLALTAM CENTER SLBOLTON BUSINESS SLBOLTON BUSINESS SLTROVADOR HOTELES SLTROVADOR HOTELES SLINMOBILIARIA TINERFEÑA SAINMOBILIARIA TINERFE…

Registered actos

  1. Ceses/DimisionesPublished 04/05/2017· Registered 24/04/2017· I/A 6
  2. NombramientosPublished 04/05/2017· Registered 24/04/2017· I/A 6
  3. Ceses/DimisionesPublished 04/05/2017· Registered 24/04/2017· I/A 5
  4. NombramientosPublished 04/05/2017· Registered 24/04/2017· I/A 5
  5. Ceses/DimisionesPublished 07/02/2017· Registered 31/01/2017· I/A 4
  6. NombramientosPublished 07/02/2017· Registered 31/01/2017· I/A 4
  7. Ampliación de capitalPublished 27/10/2016· Registered 18/10/2016· I/A 3
  8. Ceses/DimisionesPublished 22/06/2016· Registered 15/06/2016· I/A 2
  9. NombramientosPublished 22/06/2016· Registered 15/06/2016· I/A 2
  10. ConstituciónPublished 06/05/2014· Registered 25/04/2014· I/A 1
  11. NombramientosPublished 06/05/2014· Registered 25/04/2014· I/A 1

Capital · events

  1. 27/10/2016Ampliación de capital
    Resulting capital: 142 857,00 € (+139 757,00 €)
  2. 06/05/2014Constitución
    Initial capital: 3 100,00 €

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. 04/05/2017#4358524
    Ceses/DimisionesNombramientos
    SERGLAD, SECURITY SERVICES SL. Ceses/Dimisiones. Adm. Unico: BRZOZOWSKI MAREK. Nombramientos. Adm. Unico: MARTINEZ BRUNO PEDRO. Datos registrales. T 32107 , F 211, S 8, H M 577834, I/A 6 (24.04.17).
  2. 04/05/2017#4358523
    Ceses/DimisionesNombramientos
    SERGLAD, SECURITY SERVICES SL. Ceses/Dimisiones. Adm. Unico: ESCOMS ISONA JOSE ANDRES. Nombramientos. Adm. Unico: BRZOZOWSKI MAREK. Datos registrales. T 32107 , F 211, S 8, H M 577834, I/A 5 (24.04.17).
  3. 07/02/2017#4232900
    Ceses/DimisionesNombramientos
    SERGLAD, SECURITY SERVICES SL. Ceses/Dimisiones. Adm. Unico: CHERCOLES BERENGUER SERGIO. Nombramientos. Adm. Unico: ESCOMS ISONA JOSE ANDRES. Datos registrales. T 32107 , F 210, S 8, H M 577834, I/A 4 (31.01.17).
  4. 27/10/2016#4082313
    Ampliación de capital
    SERGLAD, SECURITY SERVICES SL. Ampliación de capital. Capital: 139.757,00 Euros. Resultante Suscrito: 142.857,00 Euros. Datos registrales. T 32107 , F 209, S 8, H M 577834, I/A 3 (18.10.16).
  5. 22/06/2016#3911446
    Ceses/DimisionesNombramientos
    SERGLAD, SECURITY SERVICES SL. Ceses/Dimisiones. Adm. Solid.: GUZMAN CAMACHO JUAN RODRIGO;CHERCOLES BERENGUER SERGIO. Nombramientos. Adm. Unico: CHERCOLES BERENGUER SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  6. 06/05/2014#2790430
    ConstituciónNombramientos
    SERGLAD, SECURITY SERVICES SL. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: Vigilancia y protección de bienes, establecimientos, espectáculos, certámenes o convenciones. Protección de personas determinadas, previa autorización corre…

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 2014

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/ MARQUES DE HINOJARES 49 - LOCAL (MEJORADA DEL CAMPO), Mejorada del Campo, 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 seguridad privada — are listed together.

Prospect this sectorAll companies in this sector