TYCO INTEGRATED SECURITY SL
Extended Company Report with Annual Accounts
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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
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- 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.
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ADT ESPANA SERVICIOS DE SEGURIDAD S.L.
Company type |
Sociedad Limitada |
VAT Number (CIF) |
B82115577 |
Universal Entity Code | 0242-7299-7191-7314 |
Record last updated |
Tuesday, October 24, 2023 6:00:47 AM UTC |
Official Address |
Av. Prado Espino S/n Boadilla 28660
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Locality |
Boadilla |
Region |
Madrid, Community Of Madrid |
Postal Code |
28660
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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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)
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Registry |
Oct 24, 2023 |
Oct 17, 2023 |
Sixteen appointments: 9 men, 5 women and 2 companies
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Registry |
Oct 20, 2023 |
Oct 13, 2023 |
Reelection
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Registry |
Aug 31, 2023 |
Aug 24, 2023 |
Merger
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Registry |
Aug 30, 2023 |
Aug 23, 2023 |
Three appointments: 2 men and a woman
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Registry |
Jul 14, 2023 |
Jul 9, 2023 |
Resignation of 16 people: one Joint Representative and one Joint And Several Representative (a woman)
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Registry |
Jul 14, 2023 |
Jul 9, 2023 |
Sixteen appointments: 4 women, 10 men and 2 companies
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Registry |
Jul 14, 2023 |
Jul 9, 2023 |
Five appointments: 3 men and 2 women
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Registry |
Jul 13, 2023 |
Jul 6, 2023 |
Three appointments: 3 men
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Registry |
Mar 16, 2023 |
Mar 9, 2023 |
Two appointments: 2 men
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Registry |
Feb 13, 2023 |
Feb 6, 2023 |
Fifteen appointments: 7 men, 3 companies and 5 women
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Registry |
Jul 26, 2022 |
Jul 18, 2022 |
Reelection
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Registry |
Jul 15, 2022 |
Jul 8, 2022 |
Appointment of a man as Representative
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Registry |
May 30, 2022 |
May 23, 2022 |
Appointment of a woman as Representative
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Registry |
May 30, 2022 |
May 23, 2022 |
Appointment of a man as Representative
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Registry |
Apr 11, 2022 |
Apr 4, 2022 |
Three appointments: 2 women and a man
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Registry |
Oct 18, 2021 |
Oct 8, 2021 |
Appointment of a man as Representative
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Registry |
Aug 24, 2021 |
Aug 17, 2021 |
Reelection
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Registry |
Jul 28, 2021 |
Jul 21, 2021 |
Appointment of a person as Representative
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Registry |
May 19, 2021 |
Apr 14, 2021 |
Errata
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Registry |
Apr 28, 2021 |
Apr 21, 2021 |
Three appointments: a woman and 2 men
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Registry |
Apr 21, 2021 |
Apr 14, 2021 |
Four appointments: 4 women
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Registry |
Feb 1, 2021 |
Jan 25, 2021 |
Resignation of 6 people: one Joint Representative
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Registry |
Feb 1, 2021 |
Jan 25, 2021 |
Four appointments: 3 men and a woman
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Registry |
Sep 28, 2020 |
Sep 21, 2020 |
Reelection
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Registry |
Aug 31, 2020 |
Aug 24, 2020 |
Seven appointments: 2 women, a person and 4 men
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Registry |
Apr 3, 2020 |
Mar 27, 2020 |
Resignation of one Joint & Joint And Several Representative (a man)
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Registry |
Feb 19, 2020 |
Feb 12, 2020 |
Appointment of a woman as Representative
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Registry |
Jun 17, 2019 |
Jun 10, 2019 |
Resignation of 13 people: one Joint Representative
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Registry |
Apr 1, 2019 |
Mar 25, 2019 |
Five appointments: 2 women and 3 men
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Registry |
Apr 1, 2019 |
Mar 25, 2019 |
Five appointments: a person, 3 men and a woman
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Registry |
Mar 4, 2019 |
Feb 25, 2019 |
Appointment of a woman as Representative
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Registry |
Oct 1, 2018 |
Sep 24, 2018 |
Four appointments: a woman and 3 men
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Registry |
Apr 17, 2018 |
Apr 10, 2018 |
Resignation of one Representative (a man) and one Joint Representative
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Registry |
Feb 12, 2018 |
Feb 1, 2018 |
Appointment of a person as Auditor
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Financials |
Jan 10, 2018 |
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Annual Accounts filing (2016 ordinary)
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Registry |
Jun 30, 2017 |
Jun 23, 2017 |
Appointment of a man as Representative
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Registry |
Jun 15, 2017 |
Jun 8, 2017 |
Reelection
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Registry |
Mar 21, 2017 |
Mar 9, 2017 |
Six appointments: a person, 3 men and 2 women
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Registry |
Feb 3, 2017 |
Jan 26, 2017 |
Fifteen appointments: 8 men and 7 women
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Registry |
Feb 1, 2017 |
Jan 24, 2017 |
Appointment of a man as Representative
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Financials |
Jan 21, 2017 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Sep 1, 2016 |
Aug 25, 2016 |
Resignation of one Director (a man), one President (a man) and one Ceo (a man)
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Registry |
Sep 1, 2016 |
Aug 25, 2016 |
Appointment of a man as Ceo, Director and President
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Registry |
Sep 1, 2016 |
Aug 25, 2016 |
Appointment of a man as Representative
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Registry |
Feb 15, 2016 |
Feb 8, 2016 |
Resignation of one Representative (a woman)
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Registry |
Feb 15, 2016 |
Feb 8, 2016 |
Appointment of a woman as Representative
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Registry |
Feb 12, 2016 |
Jan 21, 2013 |
Errata
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Registry |
Dec 28, 2015 |
Dec 18, 2015 |
Resignation of one Director (a man)
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Registry |
Dec 28, 2015 |
Dec 18, 2015 |
Resignation of 3 people: one Representative (a man) and one Joing Representative
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Registry |
Dec 28, 2015 |
Dec 18, 2015 |
Appointment of a man as Director
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Registry |
Dec 28, 2015 |
Dec 18, 2015 |
Four appointments: 3 men and a woman
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Registry |
Dec 28, 2015 |
Dec 18, 2015 |
Appointment of a man as Representative
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Financials |
Dec 11, 2015 |
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Annual Accounts filing (2014 ordinary)
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Registry |
Nov 24, 2015 |
Nov 16, 2015 |
Resignation of 2 people: one Representative (a man) and one Joint Representative
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Registry |
Nov 24, 2015 |
Nov 16, 2015 |
Five appointments: 2 women and 3 men
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