TECNOSER SEGURIDAD SL
Hoja M682060· NIF B88217088
- Registered address :
- Activity :
- Servicios de sistemas de seguridad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/11/2018
- Directors :
- Chapa Quijano Almudena, Lopez Sanchez Daniel
Legal information
Legal information for TECNOSER SEGURIDAD SL
Activity
TECNOSER SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 21 November 2018. The Spanish commercial register has published 4 filings for this company, from 21 November 2018 to 9 April 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8020 · Servicios de sistemas de seguridad
Corporate purpose
A) La vigilancia y protecdón de bienes, establecimientos, lugares y eventos, tanto públicos como privados, así como de las personas que pudieran encontrarse en los mismos. B) La instalación y mantenimiento de aparatos, equipos, dispositivos y sistemas de seguridad conectados a centrales receptoras d.
Directors and representatives
Directors
Current
- Chapa Quijano AlmudenaSince 14/11/2018Administrador Solidario
- Lopez Sanchez DanielSince 14/11/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 21/11/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TECNOSER 74 SERVICIOS INTEGRALES SL100 %Vigente
Legal entity · since 21/11/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 09/04/2019· Registered 02/04/2019· I/A 2
- ConstituciónPublished 21/11/2018· Registered 14/11/2018· I/A 1
- Declaración de unipersonalidadPublished 21/11/2018· Registered 14/11/2018· I/A 1
- NombramientosPublished 21/11/2018· Registered 14/11/2018· I/A 1
Changes
- 09/04/2019Cambio de domicilio social
C/ PEDREZUELA 4 - PORTAL 4, LOCAL BAJO 7 (ALCORCON)
- 21/11/2018Declaración de unipersonalidad
TECNOSER 74 SERVICIOS INTEGRALES SL
Capital · events
- 21/11/2018ConstituciónInitial 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)
- 09/04/2019#5348109Cambio de domicilio social
TECNOSER SEGURIDAD SL. Cambio de domicilio social. C/ PEDREZUELA 4 - PORTAL 4, LOCAL BAJO 7 (ALCORCON). Datos registrales. T 38332 , F 187, S 8, H M 682060, I/A 2 ( 2.04.19).
- 21/11/2018#5137718ConstituciónDeclaración de unipersonalidadNombramientos
TECNOSER SEGURIDAD SL. Constitución. Comienzo de operaciones: 16.10.18. Objeto social: A) La vigilancia y protecdón 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 2018
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 — Servicios de sistemas de seguridad — are listed together.