A2 SECURE TECNOLOGIAS INFORMATICA SL

Hoja B376954· NIF B65040107

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/03/2009
Director :
Morell Roldan Albert

Legal information

Legal information for A2 SECURE TECNOLOGIAS INFORMATICA SL

NIF
Hoja registral
IRUS1000362384982
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/03/2009
LocalityBarcelona
Phone
Register referenceTomo 41045 · Folio 190 · Hoja B376954
StatusVigente

Activity

A2 SECURE TECNOLOGIAS INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). It was incorporated on 4 March 2009. The Spanish commercial register has published 5 filings for this company, from 4 March 2009 to 18 January 2023, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados

Corporate purpose

LA INTERMEDIACION EN LA COMPRA,VENTA O ARRENDAMIENTO DE TERRENOS,ASI COMO EN LA COMPRA VENTA,CONSTRUCCION O ARRENDAMIENTO FINANCIERO DE TIPO ACTIVO,.SERVICIOS DE PUBLICIDAD,RELACIONES PUBLICAS,ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
A2 SECURE TECNOLOGIAS…Morell Roldan AlbertMorell Roldan AlbertRISKBLADE S.LRISKBLADE S.LLAMBDA SEC SLLAMBDA SEC SL

Registered actos

  1. Modificaciones estatutariasPublished 18/01/2023· Registered 11/01/2023· I/A 4
  2. NombramientosPublished 28/06/2022· Registered 21/06/2022· I/A 3
  3. ConstituciónPublished 04/03/2009· Registered 19/02/2009· I/A 1
  4. NombramientosPublished 04/03/2009· Registered 19/02/2009· I/A 1

Changes

  1. 18/01/2023Modificaciones estatutarias

Capital · events

  1. 04/03/2009Constitución
    Initial capital: 3 100,00 €

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. 18/01/2023#7335091
    Modificaciones estatutarias
    A2 SECURE TECNOLOGIAS INFORMATICA SL. Modificaciones estatutarias. ARTICULO 19. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41045 , F 190, S 8, H B 376954, I/A 4 (11.01.23).
  2. 28/06/2022#7047001
    Nombramientos
    A2 SECURE TECNOLOGIAS INFORMATICA SL. Nombramientos. AUDIT.ART265: RUIZ BUSONS MARIA INMACULADA. Datos registrales. T 41045 , F 190, S 8, H B 376954, I/A 3 (21.06.22).
  3. 05/08/2015#3450839
    A2 SECURE TECNOLOGIAS INFORMATICA SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 41045 , F 190, S 8, H B 376954, I/A 2 (28.07.15).
  4. 04/03/2009#101386
    ConstituciónNombramientos
    A2 SECURE TECNOLOGIAS INFORMATICA SL. Constitución. Comienzo de operaciones: 14.01.09. Objeto social: LA INTERMEDIACION EN LA COMPRA,VENTA O ARRENDAMIENTO DE TERRENOS,ASI COMO EN LA COMPRA VENTA,CONSTRUCCION O ARRENDAMIENTO FINANCIERO DE TIPO ACTIVO,…

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 2009

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 addressAV FRANCESC CAMBO Num.21 P.10 (BARCELONA), Barcelona
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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector