SYSTEMDE 3764 SL

Hoja A144675· NIF B54847454

VigenteAlicante
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/04/2015
Director :
Drouet Eric Francois Patrick Bernard Jose
Former name :
SYSTEMDE DGP 3764 SL

Legal information

Legal information for SYSTEMDE 3764 SL

NIF
Hoja registral
IRUS1000168867172
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/04/2015
LocalityBenidorm
Register referenceTomo 3853 · Folio 158 · Hoja A144675
Former names
SYSTEMDE DGP 3764 SL2015-04-28 → 2015-11-23
StatusVigente

Activity

SYSTEMDE 3764 SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 28 April 2015. The Spanish commercial register has published 5 filings for this company, from 28 April 2015 to 19 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Corporate purpose

1.- La vigilancia y protección de bienes, establecimientos, lugares y eventos, tanto públicos como privados, así como de las personas que pudieran encontrarse en los mismos. 2. El acompañamiento, defensa y protección de personas físicas determinadas, incluidas las que ostenten la condición legal de.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SYSTEMDE 3764 SLDrouet Eric Francois Patrick Bernard JoseDrouet Eric Francois…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SYSTEMDE 3764 SLDrouet Eric Francois Patrick Bernard JoseDrouet Eric Francois…

Beneficial owner (UBO)

Drouet Eric Francois Patrick Bernard Jose100 %

Individual · ultimate beneficial owner · since 28/04/2015

Beneficial owner network map

2 nodes Person Company
SYSTEMDE 3764 SLDrouet Eric Francois Patrick Bernard JoseDrouet Eric Francois…

Registered actos

  1. Cambio de domicilio socialPublished 19/01/2024· Registered 11/01/2024· I/A 3
  2. Cambio de denominación socialPublished 23/11/2015· Registered 13/11/2015· I/A 2
  3. ConstituciónPublished 28/04/2015· Registered 20/04/2015· I/A 1
  4. Declaración de unipersonalidadPublished 28/04/2015· Registered 20/04/2015· I/A 1
  5. NombramientosPublished 28/04/2015· Registered 20/04/2015· I/A 1

Changes

  1. 19/01/2024Cambio de denominación social

    SYSTEMDE DGP 3764 SL→SYSTEMDE 3764 SL

  2. 19/01/2024Cambio de domicilio social

    PTDA MARXASSOS 7 Esc.1 - LOCAL 4 (BENIDORM)

  3. 28/04/2015Declaración de unipersonalidad

    DROUET ERIC FRANCOIS PATRICK BERNARD JOSE

Capital · events

  1. 28/04/2015Constitución
    Initial capital: 3 000,00 €

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. 19/01/2024#7884988
    Cambio de domicilio social
    SYSTEMDE 3764 SL. Cambio de domicilio social. PTDA MARXASSOS 7 Esc.1 - LOCAL 4 (BENIDORM). Datos registrales. T 3853 , F 158, S 8, H A 144675, I/A 3 (11.01.24).
  2. 23/11/2015#3597073

    Company name: SYSTEMDE DGP 3764 SL

    Cambio de denominación social
    SYSTEMDE DGP 3764 SL. Cambio de denominación social. SYSTEMDE 3764 SL. Datos registrales. T 3853 , F 158, S 8, H A 144675, I/A 2 (13.11.15).
  3. 28/04/2015#3299766

    Company name: SYSTEMDE DGP 3764 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SYSTEMDE DGP 3764 SL. Constitución. Comienzo de operaciones: 8.04.15. Objeto social: 1.- La vigilancia y protección de bienes, establecimientos, lugares y eventos, tanto públicos como privados, así como de las personas que pudieran encontrarse en los…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTDA MARXASSOS 7 Esc.1 - LOCAL 4 (BENIDORM), Benidorm, Alicante
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 — Servicios de sistemas de seguridad — are listed together.

Prospect this sectorAll companies in this sector