SEGURSYSTEM INVERSIONES SIGLO XXI SL

Hoja PO47018· NIF B82879800

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
710 577,00 €
Director :
Reyes Crespo Horacio Juan
Former name :
REYPALMA INVERSIONES SL

Legal information

Legal information for SEGURSYSTEM INVERSIONES SIGLO XXI SL

NIF
Hoja registral
IRUS1000100169343
Legal formSociedad Limitada (SL)
Share capital710 577,00 €
LocalityO Porriño
Register referenceTomo 3509 · Folio 160 · Hoja PO47018
Former names
REYPALMA INVERSIONES SL2010-12-15 → 2011-02-07
StatusVigente

Activity

SEGURSYSTEM INVERSIONES SIGLO XXI SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). The Spanish commercial register has published 8 filings for this company, from 15 December 2010 to 19 October 2017, across 5 distinct types of filing. Its registered share capital is 710 577,00 €.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 19/10/2017· Registered 05/10/2017· I/A 10
  2. NombramientosPublished 24/02/2016· Registered 16/02/2016· I/A 8
  3. Ampliación de capitalPublished 08/03/2012· Registered 27/02/2012· I/A 7
  4. Ampliación de capitalPublished 07/02/2011· Registered 26/01/2011· I/A 5
  5. Cambio de denominación socialPublished 07/02/2011· Registered 26/01/2011· I/A 5
  6. Ampliacion del objeto socialPublished 15/12/2010· Registered 01/12/2010· I/A 4
  7. Cambio de domicilio socialPublished 15/12/2010· Registered 01/12/2010· I/A 4

Changes

  1. 19/10/2017Cambio de domicilio social

    POLIG INDUSTRIAL A GRANXA - PARCELA 260 - AREA CO (PORRIÑO (O))

  2. 07/02/2011Cambio de denominación social

    REYPALMA INVERSIONES SL→SEGURSYSTEM INVERSIONES SIGLO XXI SL

  3. 15/12/2010Ampliación del objeto social

    a) La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital, o por cualquier otro título, así como l.

  4. 15/12/2010Cambio de domicilio social

    C/ DOMINGO BUENO 52 BAJO (PORRIÑO (O))

Capital · events

  1. 08/03/2012Ampliación de capital
    Resulting capital: 710 577,00 € (+252 700,00 €)
  2. 07/02/2011Ampliación de capital
    Resulting capital: 457 877,00 € (+394 766,00 €)

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. 19/10/2017#4583262
    Cambio de domicilio social
    SEGURSYSTEM INVERSIONES SIGLO XXI SL. Cambio de domicilio social. POLIG INDUSTRIAL A GRANXA - PARCELA 260 - AREA CO (PORRIÑO (O)). Datos registrales. T 3509, L 3509, F 160, S 8, H PO 47018, I/A 10 ( 5.10.17).
  2. 24/02/2016#3732488
    Nombramientos
    SEGURSYSTEM INVERSIONES SIGLO XXI SL. Nombramientos. Apoderado: VASILE GEORGIANA LOREDANA. Datos registrales. T 3509, L 3509, F 159, S 8, H PO 47018, I/A 8 (16.02.16).
  3. 08/03/2012#1631122
    Ampliación de capital
    SEGURSYSTEM INVERSIONES SIGLO XXI SL. Ampliación de capital. Capital: 252.700,00 Euros. Resultante Suscrito: 710.577,00 Euros. Datos registrales. T 3509, L 3509, F 159, S 8, H PO 47018, I/A 7 (27.02.12).
  4. 07/02/2011#1057805
    SEGURSYSTEM INVERSIONES SIGLO XXI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3509, L 3509, F 159, S 8, H PO 47018, I/A 6 (26.01.11).
  5. 07/02/2011#1057804

    Company name: REYPALMA INVERSIONES SL

    Ampliación de capitalCambio de denominación social
    REYPALMA INVERSIONES SL. Ampliación de capital. Capital: 394.766,00 Euros. Resultante Suscrito: 457.877,00 Euros. Cambio de denominación social. SEGURSYSTEM INVERSIONES SIGLO XXI SL. Datos registrales. T 3509, L 3509, F 158, S 8, H PO 47018, I/A 5 (2…
  6. 15/12/2010#987489

    Company name: REYPALMA INVERSIONES SL

    Ampliacion del objeto socialCambio de domicilio social
    REYPALMA INVERSIONES SL. Ampliacion del objeto social. a) La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante s…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 A GRANXA - PARCELA 260 - AREA CO (PORRIÑO (O)), O Porriño, Pontevedra
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 — CNAE 8210 — are listed together.

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