filings.es

TECHNOSAFE (BUSINESS ADVANCED SECURITY) SL

Hoja M193184· NIF B81615650

ActiveMadrid
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)
Share capital :
459 371,04 €
Director :
Marin De Los Rios Ricardo

Legal information

Legal information for TECHNOSAFE (BUSINESS ADVANCED SECURITY) SL

NIF
Hoja registral
IRUS1000258260985
Legal formSociedad Limitada (SL)
Share capital459 371,04 €
Register referenceTomo 27191 · Folio 14 · Hoja M193184

Activity

Economic activity (CNAE)

7420 — Actividades de fotografía

Corporate purpose

VIGILANCIA Y PROTECCION DE BIENES, ESTABLECIMIENTOS, ESPECTACULOS, CERTAMENES O CONVENCIONES. PROTECCION DE PERSONAS DETERMINADAS, PREVIA LA AUTORIZACION CORRESPONDIENTE.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 22/06/2016· Registered 14/06/2016· I/A 14
  2. Cambio de objeto socialPublished 07/03/2012· Registered 27/02/2012· I/A 13
  3. Cambio de domicilio socialPublished 04/03/2011· Registered 22/02/2011· I/A 12
  4. Ampliación de capitalPublished 03/03/2010· Registered 19/02/2010· I/A 11
  5. Cambio de domicilio socialPublished 03/03/2010· Registered 19/02/2010· I/A 11
  6. Ampliación de capitalPublished 10/12/2009· Registered 27/11/2009· I/A 10

Capital — events

  1. 03/03/2010Ampliación de capital
    Resulting capital: 459 371,04 € (+135 179,20 €)
  2. 10/12/2009Ampliación de capital
    Resulting capital: 324 191,84 € (+11 200,00 €)

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. 22/06/2016#3911549
    Nombramientos
    TECHNOSAFE (BUSINESS ADVANCED SECURITY) SL. Nombramientos. Auditor: BARROSO GONZALEZ EMILIO. Datos registrales. T 27191 , F 14, S 8, H M 193184, I/A 14 (14.06.16).
  2. 07/03/2012#1628961
    Cambio de objeto social
    TECHNOSAFE (BUSINESS ADVANCED SECURITY) SL. Cambio de objeto social. VIGILANCIA Y PROTECCION DE BIENES, ESTABLECIMIENTOS, ESPECTACULOS, CERTAMENES O CONVENCIONES. PROTECCION DE PERSONAS DETERMINADAS, PREVIA LA AUTORIZACION CORRESPONDIENTE. Datos regi…
  3. 04/03/2011#1105119
    Cambio de domicilio social
    TECHNOSAFE (BUSINESS ADVANCED SECURITY) SL. Cambio de domicilio social. C/ MAHON 8 2& - PLANTA (ROZAS DE MADRID (LAS)). Datos registrales. T 27191 , F 13, S 8, H M 193184, I/A 12 (22.02.11).
  4. 03/03/2010#616615
    Ampliación de capitalCambio de domicilio social
    TECHNOSAFE (BUSINESS ADVANCED SECURITY) SL. Ampliación de capital. Capital: 135.179,20 Euros. Resultante Suscrito: 459.371,04 Euros. Cambio de domicilio social. C/ APEADERO, NUMERO 32, 2º PLANTA (ROZAS DE MADRID (LAS)). Datos registrales. T 27191 , F…
  5. 10/12/2009#504567
    Ampliación de capital
    TECHNOSAFE (BUSINESS ADVANCED SECURITY) SL. Ampliación de capital. Capital: 11.200,00 Euros. Resultante Suscrito: 324.191,84 Euros. Datos registrales. T 12213 , F 165, S 8, H M 193184, I/A 10 (27.11.09).

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.