UNION 5 SEGURIDAD SL

Hoja MU67832· NIF B73575342

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jose Sanchez Gonzalez
Former name :
PROFIGUIPE SL

Legal information

Legal information for UNION 5 SEGURIDAD SL

NIF
Hoja registral
IRUS1000151245754
Legal formSociedad Limitada (SL)
LocalityLorca
Register referenceTomo 2612 · Folio 128 · Hoja MU67832
Former names
PROFIGUIPE SL2010-07-07 → 2012-03-13
StatusVigente

Activity

UNION 5 SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). The Spanish commercial register has published 12 filings for this company, from 7 July 2010 to 7 July 2017, across 8 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
UNION 5 SEGURIDAD SLJose Sanchez GonzalezJose Sanchez Gonzalez

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UNION 5 SEGURIDAD SLPedro Guirao FrancoPedro Guirao Franco

Beneficial owner (UBO)

Pedro Guirao Franco100 %

Individual · ultimate beneficial owner · since 07/07/2010

Beneficial owner network map

2 nodes Person Company
UNION 5 SEGURIDAD SLPedro Guirao FrancoPedro Guirao Franco

Registered actos

  1. Ceses/DimisionesPublished 13/03/2012· Registered 02/03/2012· I/A 4
  2. NombramientosPublished 13/03/2012· Registered 02/03/2012· I/A 4
  3. Cambio de denominación socialPublished 13/03/2012· Registered 02/03/2012· I/A 4
  4. Ampliacion del objeto socialPublished 13/03/2012· Registered 02/03/2012· I/A 4
  5. Cambio de domicilio socialPublished 13/03/2012· Registered 02/03/2012· I/A 4
  6. Declaración de unipersonalidadPublished 07/07/2010· Registered 29/06/2010· I/A 2
  7. Ceses/DimisionesPublished 07/07/2010· Registered 29/06/2010· I/A 2
  8. NombramientosPublished 07/07/2010· Registered 29/06/2010· I/A 2
  9. Modificaciones estatutariasPublished 07/07/2010· Registered 29/06/2010· I/A 2

Changes

  1. 03/03/2017Cambio de denominación social

    PROFIGUIPE SL→UNION 5 SEGURIDAD SL

  2. 13/03/2012Ampliación del objeto social

    Las instalaciones electricas en general, comercio al mayor de productos electrónicos, sistemas de extinción en general, así como todo los derivadosenla explotación de las actividades. Controladores de accesos de todo tipo, forma, para locales, naves industriales, viviendas, recintos ya sean público.

  3. 13/03/2012Cambio de domicilio social

    POLIG INDUSTRIAL DE LA HOYA, CALLE EMBALSE CENAJO (LORCA)

  4. 07/07/2010Declaración de unipersonalidad

    PEDRO GUIRAO FRANCO

  5. 07/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2017#4453154
    UNION 5 SEGURIDAD SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2612 , F 126, S 8, H MU 67832, I/A a (30.06.17).
  2. 03/03/2017#4275090
    UNION 5 SEGURIDAD SL. Otros conceptos: Oficio remitido por el Juzgado de lo Social N. 3 de Murcia en el que se declara la Insolvencia Provisional Total en reclamación de 3.616,73 euros provisionales. Datos registrales. T 2612 , F 128, S 8, H MU 67832…
  3. 13/03/2012#1638715

    Company name: PROFIGUIPE SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    PROFIGUIPE SL. Ceses/Dimisiones. Adm. Unico: PEDRO GUIRAO FRANCO. Nombramientos. Adm. Unico: JOSE SANCHEZ GONZALEZ. Cambio de denominación social. UNION 5 SEGURIDAD SL. Ampliacion del objeto social. Las instalaciones electricas en general, comercio a…
  4. 13/03/2012#1638714

    Company name: PROFIGUIPE SL

    Cambio de identidad del socio único
    PROFIGUIPE SL. Sociedad unipersonal. Cambio de identidad del socio único: JOSE SANCHEZ GONZALEZ. Datos registrales. T 2612 , F 127, S 8, H MU 67832, I/A 3 ( 2.03.12).
  5. 07/07/2010#794641

    Company name: PROFIGUIPE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PROFIGUIPE SL. Declaración de unipersonalidad. Socio único: PEDRO GUIRAO FRANCO. Ceses/Dimisiones. Adm. Mancom.: PEDRO GUIRAO FRANCO;ALFONSO PEDRERO TEJEDOR. Nombramientos. Adm. Unico: PEDRO GUIRAO FRANCO. Modificaciones estatutarias. Cambio del Orga…

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 addressPOLIG INDUSTRIAL DE LA HOYA, CALLE EMBALSE CENAJO (LORCA), Lorca, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.

Prospect this province