SQUADRON INTERNATIONAL SECURITY SOLUTIONS SL
Hoja MA130045· NIF B93423440
- Registered address :
- Activity :
- Actividades de seguridad privada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 01/10/2015
- Director :
- Carta Ruggero
Legal information
Legal information for SQUADRON INTERNATIONAL SECURITY SOLUTIONS SL
Activity
SQUADRON INTERNATIONAL SECURITY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de seguridad privada” (CNAE 8010). It was incorporated on 1 October 2015. The Spanish commercial register has published 4 filings for this company, from 1 October 2015 to 13 September 2016, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
8010 · Actividades de seguridad privada
Corporate purpose
- La prestación de servicios auxiliares para la prevención y protección del patrimonio privado, público y corporativo. - Vigilancia y protección de bienes, establecimientos, espectáculos, certámenes y convenciones. Protección de personas determinadas, previa la autorización correspondiente. La insta.
Directors and representatives
Directors
Current
- Carta RuggeroSince 22/09/2015Administrador Único
Directors network map
Cap table · shareholdings
- Carta Ruggero100 %
Individual · since 01/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carta Ruggero100 %
Individual · ultimate beneficial owner · since 01/10/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/09/2016· Registered 31/08/2016· I/A 2
- ConstituciónPublished 01/10/2015· Registered 22/09/2015· I/A 1
- Declaración de unipersonalidadPublished 01/10/2015· Registered 22/09/2015· I/A 1
- NombramientosPublished 01/10/2015· Registered 22/09/2015· I/A 1
Changes
- 13/09/2016Cambio de domicilio social
C/ JUAN ILLESCAS PAVON 6 - SAN PEDRO ALCANTARA (MARBELLA)
- 01/10/2015Declaración de unipersonalidad
CARTA RUGGERO
Capital · events
- 01/10/2015ConstituciónInitial capital: 3 006,00 €
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)
- 13/09/2016#4022464Cambio de domicilio social
SQUADRON INTERNATIONAL SECURITY SOLUTIONS SL. Cambio de domicilio social. C/ JUAN ILLESCAS PAVON 6 - SAN PEDRO ALCANTARA (MARBELLA). Datos registrales. T 5436, L 4343, F 172, S 8, H MA130045, I/A 2 (31.08.16).
- 01/10/2015#3521987ConstituciónDeclaración de unipersonalidadNombramientos
SQUADRON INTERNATIONAL SECURITY SOLUTIONS SL. Constitución. Comienzo de operaciones: 14.08.15. Objeto social: - La prestación de servicios auxiliares para la prevención y protección del patrimonio privado, público y corporativo. - Vigilancia y protec…
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 2015
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
Prospect
Spanish companies in the same line of business — Actividades de seguridad privada — are listed together.