SERVICIOS INTEGRALES MADRILEÑOS SA

Hoja M65725· NIF A78765344

VigenteMadrid
Registered address :
Activity :
Actividades de seguridad privada
Legal form :
Sociedad Anónima (SA)
Director :
Navarro Ocon Rosa

Legal information

Legal information for SERVICIOS INTEGRALES MADRILEÑOS SA

NIF
Hoja registral
IRUS1000240494563
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 3922 · Folio 142 · Hoja M65725
StatusVigente

Activity

SERVICIOS INTEGRALES MADRILEÑOS SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de seguridad privada” (CNAE 8010). The Spanish commercial register has published 4 filings for this company, from 28 March 2011 to 17 November 2020, across 2 distinct types of filing.

Economic activity (CNAE)

8010 · Actividades de seguridad privada

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 17/11/2020· Registered 10/11/2020· I/A 11
  2. ReeleccionesPublished 09/03/2015· Registered 26/02/2015· I/A 10
  3. Modificaciones estatutariasPublished 09/03/2015· Registered 26/02/2015· I/A 10
  4. ReeleccionesPublished 28/03/2011· Registered 16/03/2011· I/A 9

Changes

  1. 09/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2020#6123047
    Reelecciones
    SERVICIOS INTEGRALES MADRILEÑOS SA. Reelecciones. Adm. Unico: NAVARRO OCON ROSA. Datos registrales. T 3922 , F 142, S 8, H M 65725, I/A 11 (10.11.20).
  2. 09/03/2015#3227059
    ReeleccionesModificaciones estatutarias
    SERVICIOS INTEGRALES MADRILEÑOS SA. Reelecciones. Adm. Unico: NAVARRO OCON ROSA. Modificaciones estatutarias. Se modifica la redacción del artículo 18 de los estatutos sociales. Datos registrales. T 3922 , F 141, S 8, H M 65725, I/A 10 (26.02.15).
  3. 28/03/2011#1142506
    Reelecciones
    SERVICIOS INTEGRALES MADRILEÑOS SA. Reelecciones. Adm. Unico: NAVARRO OCON ROSA. Datos registrales. T 3922 , F 141, S 8, H M 65725, I/A 9 (16.03.11).

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 addressCALLE CHILE NUMERO 10, OFICINA 244, MADRID, ROZAS DE MADRID (LAS), Las Rozas de 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