TRACK-INTERVENTION-SERVICE-WORLD SL
Hoja MA123633· NIF B93336089
- Registered address :
- Activity :
- Actividades de seguridad privada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/06/2014
- Director :
- Merz Thomas
Legal information
Legal information for TRACK-INTERVENTION-SERVICE-WORLD SL
Activity
TRACK-INTERVENTION-SERVICE-WORLD SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de seguridad privada” (CNAE 8010). It was incorporated on 20 June 2014. The Spanish commercial register has published 4 filings for this company, from 20 June 2014 to 7 May 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8010 · Actividades de seguridad privada
Corporate purpose
1. La vigilancia y protección de bienes, establecimientos, espectáculos, certámenes o convenciones, y la protección de personas determinadas. 2. La gestión, tramitación, desarrollo, intermediación e implantación encomendada a entidades y personal de seguridad privada para eventos y actos lúdicos de.
Directors and representatives
Directors
Current
- Merz ThomasSince 11/06/2014Administrador Único
Directors network map
Cap table · shareholdings
- Merz Thomas100 %
Individual · since 20/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Merz Thomas100 %
Individual · ultimate beneficial owner · since 20/06/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/06/2014· Registered 11/06/2014· I/A 1
- Declaración de unipersonalidadPublished 20/06/2014· Registered 11/06/2014· I/A 1
- NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 1
Changes
- 20/06/2014Declaración de unipersonalidad
MERZ THOMAS
Capital · events
- 20/06/2014ConstituciónInitial 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)
- 07/05/2015#3313106Cambio de identidad del socio único
TRACK-INTERVENTION-SERVICE-WORLD SL. Sociedad unipersonal. Cambio de identidad del socio único: EUROPEAN LEGAL & TAX ADVICE ASSISTANCE SL. Datos registrales. T 5288, L 4195, F 216, S 8, H MA123633, I/A 2 (28.04.15).
- 20/06/2014#2857712ConstituciónDeclaración de unipersonalidadNombramientos
TRACK-INTERVENTION-SERVICE-WORLD SL. Constitución. Comienzo de operaciones: 29.05.14. Objeto social: 1. La vigilancia y protección de bienes, establecimientos, espectáculos, certámenes o convenciones, y la protección de personas determinadas. 2. La g…
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 2014
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 — Actividades de seguridad privada — are listed together.