02 SECURITY SMART CONTROL SL

Hoja M662516· NIF B88018593

VigenteMadrid
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Share capital :
93 000,00 €
Incorporation :
06/02/2018
Director :
Novillo Gonzalez Oscar

Legal information

Legal information for 02 SECURITY SMART CONTROL SL

NIF
Hoja registral
IRUS1000300519132
Legal formSociedad Limitada (SL)
Share capital93 000,00 €
Incorporation date06/02/2018
LocalitySan Fernando de Henares
Register referenceTomo 37117 · Folio 150 · Hoja M662516
StatusVigente

Activity

02 SECURITY SMART CONTROL SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). It was incorporated on 6 February 2018. The Spanish commercial register has published 4 filings for this company, from 6 February 2018 to 19 June 2018, across 4 distinct types of filing. Its registered share capital is 93 000,00 €.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Corporate purpose

Actividad principal: 26.11/ Fabricación de componentes electrónicos. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
02 SECURITY SMART CON…Novillo Gonzalez OscarNovillo Gonzalez Osc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
02 SECURITY SMART CON…Novillo Gonzalez OscarNovillo Gonzalez Osc…

Beneficial owner (UBO)

Novillo Gonzalez Oscar100 %

Individual · ultimate beneficial owner · since 06/02/2018

Beneficial owner network map

2 nodes Person Company
02 SECURITY SMART CON…Novillo Gonzalez OscarNovillo Gonzalez Osc…

Registered actos

  1. Ampliación de capitalPublished 19/06/2018· Registered 12/06/2018· I/A 2
  2. ConstituciónPublished 06/02/2018· Registered 29/01/2018· I/A 1
  3. Declaración de unipersonalidadPublished 06/02/2018· Registered 29/01/2018· I/A 1
  4. NombramientosPublished 06/02/2018· Registered 29/01/2018· I/A 1

Changes

  1. 06/02/2018Declaración de unipersonalidad

    NOVILLO GONZALEZ OSCAR

Capital · events

  1. 19/06/2018Ampliación de capital
    Resulting capital: 93 000,00 € (+90 000,00 €)
  2. 06/02/2018Constitución
    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. 19/06/2018#4930807
    Ampliación de capital
    02 SECURITY SMART CONTROL SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.000,00 Euros. Datos registrales. T 37117 , F 150, S 8, H M 662516, I/A 2 (12.06.18).
  2. 06/02/2018#4733012
    ConstituciónDeclaración de unipersonalidadNombramientos
    02 SECURITY SMART CONTROL SL. Constitución. Comienzo de operaciones: 24.04.18. Objeto social: Actividad principal: 26.11/ Fabricación de componentes electrónicos. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la eje…

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 2018

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/ AVILA, NUMERO 1, BLOQUE 5, PUERTA A, PLANTA 0 (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
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 — Fabricación de componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector