TOXAN DETECTIVES SL

Hoja B327306· NIF B64203037

VigenteBarcelona
Registered address :
Activity :
Actividades de seguridad privada
Legal form :
Sociedad Limitada (SL)
Director :
Lorente Queralt Antonio

Legal information

Legal information for TOXAN DETECTIVES SL

NIF
Hoja registral
IRUS1000357515978
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 38576 · Folio 107 · Hoja B327306
StatusVigente

Activity

TOXAN DETECTIVES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de seguridad privada” (CNAE 8010). The Spanish commercial register has published 3 filings for this company, from 25 March 2009 to 7 December 2016, across 2 distinct types of filing.

Economic activity (CNAE)

8010 · Actividades de seguridad privada

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TOXAN DETECTIVES SLLorente Queralt AntonioLorente Queralt Anto…

Registered actos

  1. Cambio de domicilio socialPublished 07/12/2016· Registered 28/11/2016· I/A 4
  2. NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 3
  3. Cambio de domicilio socialPublished 25/03/2009· Registered 11/03/2009· I/A 2

Changes

  1. 07/12/2016Cambio de domicilio social

    RD GENERAL MITRE,179-181,ENTRESUELO 8,DESPACHO (BARCELONA)

  2. 25/03/2009Cambio de domicilio social

    RB CATALUNYA Num.38 P.8 (BARCELONA)

Timeline (BORME)

  1. 07/12/2016#4141182
    Cambio de domicilio social
    TOXAN DETECTIVES SL. Cambio de domicilio social. RD GENERAL MITRE,179-181,ENTRESUELO 8,DESPACHO (BARCELONA). Datos registrales. T 38576 , F 107, S 8, H B 327306, I/A 4 (28.11.16).
  2. 25/04/2011#1181738
    Nombramientos
    TOXAN DETECTIVES SL. Nombramientos. APODERADO: ARTIGOT LLUELLAS ALEXANDRE. Datos registrales. T 38576 , F 106, S 8, H B 327306, I/A 3 ( 8.04.11).
  3. 25/03/2009#135041
    Cambio de domicilio social
    TOXAN DETECTIVES SL. Cambio de domicilio social. RB CATALUNYA Num.38 P.8 (BARCELONA). Datos registrales. T 38576 , F 106, S 8, H B 327306, I/A 2 (11.03.09).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRD GENERAL MITRE, 179-181, ENTRESUELO 8, DESPACHO (BARCELONA), Barcelona
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 — Actividades de seguridad privada — are listed together.

Prospect this sectorAll companies in this sector