SMART SECURITY SOCIEDAD LIMITADA

Hoja V154949· NIF B98552367

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/07/2013
Director :
Salazar Escandell Maria Del Mar

Legal information

Legal information for SMART SECURITY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000166724150
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/07/2013
Register referenceTomo 9659 · Folio 151 · Hoja V154949
StatusVigente

Activity

SMART SECURITY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 25 July 2013. The Spanish commercial register has published 9 filings for this company, from 25 July 2013 to 30 October 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8001

Corporate purpose

El objeto social lo constituye: Vigilancia y protección de bienes, establecimientos, espectáculos, certámenes o convenciones. Planificación y asesoramiento de las actividades de seguridad contempladas en la Ley 23/1992 de Seguridad Privada. El ámbito en que la sociedad desarrollará sus actividades s.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/10/2020· Registered 23/10/2020· I/A 5
  2. NombramientosPublished 30/10/2020· Registered 23/10/2020· I/A 5
  3. NombramientosPublished 10/03/2020· Registered 03/03/2020· I/A 4
  4. Ceses/DimisionesPublished 19/11/2019· Registered 12/11/2019· I/A 3
  5. NombramientosPublished 19/11/2019· Registered 12/11/2019· I/A 3
  6. Ceses/DimisionesPublished 24/02/2017· Registered 17/02/2017· I/A 2
  7. NombramientosPublished 24/02/2017· Registered 17/02/2017· I/A 2
  8. ConstituciónPublished 25/07/2013· Registered 18/07/2013· I/A 1
  9. NombramientosPublished 25/07/2013· Registered 18/07/2013· I/A 1

Capital · events

  1. 25/07/2013Constitución
    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. 30/10/2020#6098767
    Ceses/DimisionesNombramientos
    SMART SECURITY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IBAÑEZ CASARRUBIOS ABARCA DIEGO. Nombramientos. Adm. Unico: SALAZAR ESCANDELL MARIA DEL MAR. Datos registrales. T 9659, L 6941, F 151, S 8, H V 154949, I/A 5 (23.10.20).
  2. 10/03/2020#5835792
    Nombramientos
    SMART SECURITY SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: BENITEZ ALARTE LAURA;ALBERT BARRAJON JAVIER. Datos registrales. T 9659, L 6941, F 151, S 8, H V 154949, I/A 4 ( 3.03.20).
  3. 19/11/2019#5667653
    Ceses/DimisionesNombramientos
    SMART SECURITY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ NAVARRO JOSE LUIS. Nombramientos. Adm. Unico: IBAÑEZ CASARRUBIOS ABARCA DIEGO. Datos registrales. T 9659, L 6941, F 150, S 8, H V 154949, I/A 3 (12.11.19).
  4. 24/02/2017#4264407
    Ceses/DimisionesNombramientos
    SMART SECURITY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TEJEDOR MORENO PEDRO JOSE. Nombramientos. Adm. Unico: MARTINEZ NAVARRO JOSE LUIS. Datos registrales. T 9659, L 6941, F 150, S 8, H V 154949, I/A 2 (17.02.17).
  5. 25/07/2013#2386498
    ConstituciónNombramientos
    SMART SECURITY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.13. Objeto social: El objeto social lo constituye: Vigilancia y protección de bienes, establecimientos, espectáculos, certámenes o convenciones. Planificación y asesoramien…

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 2013

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/ FRAY JUNIPERO SERRA 57 B (VALENCIA), Valencia
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 8001 — are listed together.

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