TOP SEC SECURITY SERVICE, SOCIEDAD LIMITADA

Hoja GC44335· NIF B76093079

VigenteLas Palmas
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/05/2011
Director :
Muller Holger

Legal information

Legal information for TOP SEC SECURITY SERVICE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076356979
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/05/2011
Register referenceTomo 1989 · Folio 114 · Hoja GC44335
StatusVigente

Activity

TOP SEC SECURITY SERVICE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 19 May 2011. The Spanish commercial register has published 6 filings for this company, from 19 May 2011 to 7 May 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Corporate purpose

Vigilancia y protección de bienes, establecimientos, espectáculos, certámenes o convenciones.- Protección de personas determinaddas, previa la autorización correpondiente.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
TOP SEC SECURITY SERV…Muller HolgerMuller HolgerHAWKS CIUTADELLA SOCIEDAD LIMITADAHAWKS CIUTADELLA SOC…NIF:B16583346NIF:B16583346M&S BAUSERVICE CONSTRUCCIONES Y REFORMAS, S.L.M&S BAUSERVICE CONST…

Cap table · shareholdings

  • Muller Holger100 %

    Individual · since 19/05/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TOP SEC SECURITY SERV…Muller HolgerMuller Holger

Beneficial owner (UBO)

Muller Holger100 %

Individual · ultimate beneficial owner · since 19/05/2011

Beneficial owner network map

2 nodes Person Company
TOP SEC SECURITY SERV…Muller HolgerMuller Holger

Registered actos

  1. Ceses/DimisionesPublished 26/02/2016· Registered 19/02/2016· I/A 3
  2. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 2
  3. ConstituciónPublished 19/05/2011· Registered 09/05/2011· I/A 1
  4. Declaración de unipersonalidadPublished 19/05/2011· Registered 09/05/2011· I/A 1
  5. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 1

Changes

  1. 19/05/2011Declaración de unipersonalidad

    MULLER HOLGER

Capital · events

  1. 19/05/2011Constitución
    Initial capital: 3 100,00 €

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. 07/05/2021#6398663
    TOP SEC SECURITY SERVICE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1989 , F 114, S 8, H GC 44335, I/A 1 R (26.04.21).
  2. 26/02/2016#3737830
    Ceses/Dimisiones
    TOP SEC SECURITY SERVICE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Apoderado: ASESORES CANARIOS SL. Datos registrales. T 1989 , F 116, S 8, H GC 44335, I/A 3 (19.02.16).
  3. 19/05/2011#1219209
    Nombramientos
    TOP SEC SECURITY SERVICE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: ASESORES CANARIOS SL. Datos registrales. T 1989 , F 116, S 8, H GC 44335, I/A 2 ( 9.05.11).
  4. 19/05/2011#1219208
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOP SEC SECURITY SERVICE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.04.11. Objeto social: Vigilancia y protección de bienes, establecimientos, espectáculos, certámenes o convenciones.- Protección de personas determ…

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 2011

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 addressAVDA DE TENERIFE S/N - EDIFICO KOKA, APTO, Las Palmas
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