SPG FIRE & SECURITY SL

Hoja M566966· NIF B86820768

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
60 200,00 €
Incorporation :
10/10/2013
Director :
Pallares Gonzalez Salvador

Legal information

Legal information for SPG FIRE & SECURITY SL

NIF
Hoja registral
IRUS1000291261557
Legal formSociedad Limitada (SL)
Share capital60 200,00 €
Incorporation date10/10/2013
LocalityGetafe
Phone
Register referenceTomo 31500 · Folio 126 · Hoja M566966
StatusVigente

Activity

SPG FIRE & SECURITY SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 10 October 2013. The Spanish commercial register has published 7 filings for this company, from 10 October 2013 to 21 December 2020, across 5 distinct types of filing. Its registered share capital is 60 200,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

a.- El estudio, análisis y diseño, ejecución y montaje, mantenimiento y conservación, adquisición, fabricación, verificación y control, comercialización de equipos y componentes, todo ello relativo a sistemas de protección contra incendios, detección y extinción de incendios...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pallares Gonzalez Salvador100 %

Individual · ultimate beneficial owner · since 21/12/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 21/12/2020· Registered 14/12/2020· I/A 6
  2. NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 5
  3. NombramientosPublished 29/01/2016· Registered 21/01/2016· I/A 4
  4. Cambio de domicilio socialPublished 31/03/2015· Registered 23/03/2015· I/A 3
  5. Ampliación de capitalPublished 06/10/2014· Registered 26/09/2014· I/A 2
  6. ConstituciónPublished 10/10/2013· Registered 02/10/2013· I/A 1
  7. NombramientosPublished 10/10/2013· Registered 02/10/2013· I/A 1

Changes

  1. 21/12/2020Declaración de unipersonalidad

    PALLARES GONZALEZ SALVADOR

  2. 31/03/2015Cambio de domicilio social

    C/ MARIE CURIE 11 - POLIGONO INDUSTRIAL SAN MARCOS (GETAFE)

Capital · events

  1. 06/10/2014Ampliación de capital
    Resulting capital: 60 200,00 € (+57 190,00 €)
  2. 10/10/2013Constitución
    Initial capital: 3 010,00 €

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. 21/12/2020#6176428
    Declaración de unipersonalidad
    SPG FIRE & SECURITY SL. Declaración de unipersonalidad. Socio único: PALLARES GONZALEZ SALVADOR. Datos registrales. T 31500 , F 126, S 8, H M 566966, I/A 6 (14.12.20).
  2. 29/11/2017#4640188
    Nombramientos
    SPG FIRE & SECURITY SL. Nombramientos. Apo.Sol.: ROMERO RAMOS JAVIER;PALLARES THOMAS ALEJANDRO. Datos registrales. T 31500 , F 125, S 8, H M 566966, I/A 5 (21.11.17).
  3. 29/01/2016#3688236
    Nombramientos
    SPG FIRE & SECURITY SL. Nombramientos. Apoderado: PALLARES THOMAS ALEXANDRE. Datos registrales. T 31500 , F 124, S 8, H M 566966, I/A 4 (21.01.16).
  4. 31/03/2015#3263712
    Cambio de domicilio social
    SPG FIRE & SECURITY SL. Cambio de domicilio social. C/ MARIE CURIE 11 - POLIGONO INDUSTRIAL SAN MARCOS (GETAFE). Datos registrales. T 31500 , F 124, S 8, H M 566966, I/A 3 (23.03.15).
  5. 06/10/2014#2998034
    Ampliación de capital
    SPG FIRE & SECURITY SL. Ampliación de capital. Capital: 57.190,00 Euros. Resultante Suscrito: 60.200,00 Euros. Ampliación de capital. Capital: 59.800,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 31500 , F 123, S 8, H M 566966…
  6. 10/10/2013#2485766
    ConstituciónNombramientos
    SPG FIRE & SECURITY SL. Constitución. Comienzo de operaciones: 19.09.13. Objeto social: a.- El estudio, análisis y diseño, ejecución y montaje, mantenimiento y conservación, adquisición, fabricación, verificación y control, comercialización de equipo…

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 2013

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/ MARIE CURIE 11 - POLIGONO INDUSTRIAL SAN MARCOS (GETAFE), Getafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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