TYCO INTEGRATED SECURITY SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
- published register entry of company incorporation
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Tyco Integrated Security S.L. |
ADT ESPANA SERVICIOS DE SEGURIDAD S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B82115577 |
| Universal Entity Code | 0242-7299-7191-7314 |
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| Record last updated | Tuesday, October 24, 2023 6:00:47 AM UTC |
| Official Address | Av. Prado Espino S/n Boadilla 28660 |
| Locality | Boadilla |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28660 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Resignation of 19 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Sixteen appointments: 9 men, 5 women and 2 companies | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Reelection | |
| Registry | Aug 31, 2023 | Aug 24, 2023 | Merger | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Three appointments: 2 men and a woman | |
| Registry | Jul 14, 2023 | Jul 9, 2023 | Resignation of 16 people: one Joint Representative and one Joint And Several Representative (a woman) | |
| Registry | Jul 14, 2023 | Jul 9, 2023 | Sixteen appointments: 4 women, 10 men and 2 companies | |
| Registry | Jul 14, 2023 | Jul 9, 2023 | Five appointments: 3 men and 2 women | |
| Registry | Jul 13, 2023 | Jul 6, 2023 | Three appointments: 3 men | |
| Registry | Mar 16, 2023 | Mar 9, 2023 | Two appointments: 2 men | |
| Registry | Feb 13, 2023 | Feb 6, 2023 | Fifteen appointments: 7 men, 3 companies and 5 women | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Reelection | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Appointment of a man as Representative | |
| Registry | May 30, 2022 | May 23, 2022 | Appointment of a woman as Representative | |
| Registry | May 30, 2022 | May 23, 2022 | Appointment of a man as Representative | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Three appointments: 2 women and a man | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Appointment of a man as Representative | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Reelection | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Appointment of a person as Representative | |
| Registry | May 19, 2021 | Apr 14, 2021 | Errata | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Three appointments: a woman and 2 men | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Four appointments: 4 women | |
| Registry | Feb 1, 2021 | Jan 25, 2021 | Resignation of 6 people: one Joint Representative | |
| Registry | Feb 1, 2021 | Jan 25, 2021 | Four appointments: 3 men and a woman | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Reelection | |
| Registry | Aug 31, 2020 | Aug 24, 2020 | Seven appointments: 2 women, a person and 4 men | |
| Registry | Apr 3, 2020 | Mar 27, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 19, 2020 | Feb 12, 2020 | Appointment of a woman as Representative | |
| Registry | Jun 17, 2019 | Jun 10, 2019 | Resignation of 13 people: one Joint Representative | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Five appointments: 2 women and 3 men | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Five appointments: a person, 3 men and a woman | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Appointment of a woman as Representative | |
| Registry | Oct 1, 2018 | Sep 24, 2018 | Four appointments: a woman and 3 men | |
| Registry | Apr 17, 2018 | Apr 10, 2018 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Feb 12, 2018 | Feb 1, 2018 | Appointment of a person as Auditor | |
| Financials | Jan 10, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 30, 2017 | Jun 23, 2017 | Appointment of a man as Representative | |
| Registry | Jun 15, 2017 | Jun 8, 2017 | Reelection | |
| Registry | Mar 21, 2017 | Mar 9, 2017 | Six appointments: a person, 3 men and 2 women | |
| Registry | Feb 3, 2017 | Jan 26, 2017 | Fifteen appointments: 8 men and 7 women | |
| Registry | Feb 1, 2017 | Jan 24, 2017 | Appointment of a man as Representative | |
| Financials | Jan 21, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 1, 2016 | Aug 25, 2016 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Sep 1, 2016 | Aug 25, 2016 | Appointment of a man as Ceo, Director and President | |
| Registry | Sep 1, 2016 | Aug 25, 2016 | Appointment of a man as Representative | |
| Registry | Feb 15, 2016 | Feb 8, 2016 | Resignation of one Representative (a woman) | |
| Registry | Feb 15, 2016 | Feb 8, 2016 | Appointment of a woman as Representative | |
| Registry | Feb 12, 2016 | Jan 21, 2013 | Errata | |
| Registry | Dec 28, 2015 | Dec 18, 2015 | Resignation of one Director (a man) | |
| Registry | Dec 28, 2015 | Dec 18, 2015 | Resignation of 3 people: one Representative (a man) and one Joing Representative | |
| Registry | Dec 28, 2015 | Dec 18, 2015 | Appointment of a man as Director | |
| Registry | Dec 28, 2015 | Dec 18, 2015 | Four appointments: 3 men and a woman | |
| Registry | Dec 28, 2015 | Dec 18, 2015 | Appointment of a man as Representative | |
| Financials | Dec 11, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Five appointments: 2 women and 3 men | |
