COMPANION SAFE SL

Hoja MA159391· NIF B42878454

VigenteMálaga
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
201 000,00 €
Incorporation :
24/02/2021
Directors :
Garcia Calamita Ricardo, Jimenez Sanchez Antonio Jesus
Former name :
TRAVIS&PARTNERS SL

Legal information

Legal information for COMPANION SAFE SL

NIF
Hoja registral
IRUS1000047727769
Legal formSociedad Limitada (SL)
Share capital201 000,00 €
Incorporation date24/02/2021
LocalityAlhaurín de la Torre
Register referenceTomo 6005 · Folio 168 · Hoja MA159391
Former names
TRAVIS&PARTNERS SL2021-02-26
StatusVigente

Activity

COMPANION SAFE SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 24 February 2021. The Spanish commercial register has published 5 filings for this company, from 24 February 2021 to 26 February 2021, across 3 distinct types of filing. Its registered share capital is 201 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

la actividad inmobiliaria en general.-

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
COMPANION SAFE SLGarcia Calamita RicardoGarcia Calamita Rica…Jimenez Sanchez Antonio JesusJimenez Sanchez Anto…MULTISERVICIOS OLSAN SLMULTISERVICIOS OLSAN…SERVIPLUS COSTA DEL SOL SLSERVIPLUS COSTA DEL …ELECTROARTE STUDIO SLELECTROARTE STUDIO SLREFORMAS JIMENEZ LOZANO SLREFORMAS JIMENEZ LOZ…CARVESAL SALDAÑA TRANS SLCARVESAL SALDAÑA TRA…GRUFRISAL 2007 SLGRUFRISAL 2007 SLCC WALLS SYSTEMS PROJECT SLCC WALLS SYSTEMS PRO…CALAMITA SYSTEMS SLCALAMITA SYSTEMS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
COMPANION SAFE SLCastro Rodriguez Jose AntonioCastro Rodriguez Jos…SECURITY LIFE SOLUTION SLSECURITY LIFE SOLUTI…

Beneficial owner (UBO)

Castro Rodriguez Jose Antonio100 %

Individual · ultimate beneficial owner · since 24/02/2021

Beneficial owner network map

3 nodes Person Company
COMPANION SAFE SLCastro Rodriguez Jose AntonioCastro Rodriguez Jos…SECURITY LIFE SOLUTION SLSECURITY LIFE SOLUTI…

Registered actos

  1. ConstituciónPublished 26/02/2021· Registered 17/02/2021· I/A 1
  2. NombramientosPublished 26/02/2021· Registered 17/02/2021· I/A 1
  3. ConstituciónPublished 24/02/2021· Registered 17/02/2021· I/A 1
  4. Declaración de unipersonalidadPublished 24/02/2021· Registered 17/02/2021· I/A 1
  5. NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TRAVIS&PARTNERS SL→COMPANION SAFE SL

  2. 26/02/2021Cambio de denominación social

    COMPANION SAFE SL→TRAVIS&PARTNERS SL

  3. 24/02/2021Declaración de unipersonalidad

    CASTRO RODRIGUEZ JOSE ANTONIO

Capital · events

  1. 26/02/2021Constitución
    Initial capital: 201 000,00 €
  2. 24/02/2021Constitución
    Initial 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)

  1. 26/02/2021#6281929

    Company name: TRAVIS&PARTNERS SL

    ConstituciónNombramientos
    TRAVIS&PARTNERS SL. Constitución. Comienzo de operaciones: 25.11.19. Objeto social: la actividad inmobiliaria en general.- Domicilio: C/ ALAMEDA BRISAS 6 Ptl.5 1 B - BAHIA MARBELLA (MARBELLA). Capital: 201.000,00 Euros. Nombramientos. Adm. Unico: GAR…
  2. 24/02/2021#6276896
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMPANION SAFE SL. Constitución. Comienzo de operaciones: 1.03.21. Objeto social: Instalaciones eléctricas. Domicilio: CALLE SANTA MARIA Número0 (ALHAURIN DE LA TORRE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CASTRO RODR…

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 2021

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 addressC/ ALAMEDA BRISAS 6 Ptl.5 1 B - BAHIA MARBELLA (MARBELLA), Alhaurín de la Torre, Málaga
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector