YOUR PRIVATE SECURITY, SOCIEDAD LIMITADA
Hoja IB14369· NIF B16500688
- Registered address :
- Activity :
- Actividades de seguridad privada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/01/2017
- Director :
- Aguilar Marin Raul
Legal information
Legal information for YOUR PRIVATE SECURITY, SOCIEDAD LIMITADA
Activity
YOUR PRIVATE SECURITY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de seguridad privada” (CNAE 8010). It was incorporated on 1 January 2017. The Spanish commercial register has published 4 filings for this company, from 4 January 2017 to 9 February 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8010 · Actividades de seguridad privada
Corporate purpose
Vigilancia y protección de bienes, establecimientos, certámenes o convenciones. Protección de personas. Depósito y custodia de objetos valiosos o peligrosos. Transporte y distribución de objetos valiosos o peligrosos. Instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad. Exp.
Directors and representatives
Directors
Current
- Aguilar Marin RaulSince 23/12/2016Administrador Único
Former
- Tur Ribas MarcosCeased on 01/02/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2017· Registered 01/02/2017· I/A 2
- NombramientosPublished 09/02/2017· Registered 01/02/2017· I/A 2
- ConstituciónPublished 04/01/2017· Registered 23/12/2016· I/A 1
- NombramientosPublished 04/01/2017· Registered 23/12/2016· I/A 1
Capital · events
- 04/01/2017ConstituciónInitial 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)
- 09/02/2017#4235951Ceses/DimisionesNombramientos
YOUR PRIVATE SECURITY, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: AGUILAR MARIN RAUL;TUR RIBAS MARCOS. Nombramientos. Adm. Unico: AGUILAR MARIN RAUL. Otros conceptos: Cambio del Organo de Administración: Administradores solidario… - 04/01/2017#10494783ConstituciónNombramientos
YOUR PRIVATE SECURITY, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 1.01.17. Objeto social: Vigilancia y protección de bienes, establecimientos, certámenes o convenciones. Protección de personas. Depósito y custodia de obje…
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 2017
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.