ABYSSAL SECURITY SOCIEDAD LIMITADA
Hoja Z49090· NIF B99256232
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/10/2009
Legal information
Legal information for ABYSSAL SECURITY SOCIEDAD LIMITADA
Activity
ABYSSAL SECURITY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 1 October 2009. The Spanish commercial register has published 10 filings for this company, from 1 October 2009 to 15 July 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Corporate purpose
a.- La creación, diseño, fabricación, reproducción y comercialización al por mayor y al detalle de todo tipo de aplicaciones y programas informativos, soportes, componentes y proyectos electrónicos , eléctricos y de telecomunicaciones. b.- Presentación de servicios de comunicaciones basad9s en redes.
Directors and representatives
Directors
Former
- Perez Roche JavierCeased on 08/07/2019Administrador Único
- Valero Sanchez FernandoCeased on 13/09/2010Administrador Único
- Perez Cizaurre AlbertoCeased on 08/07/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/07/2019· Registered 08/07/2019· I/A 3
- NombramientosPublished 15/07/2019· Registered 08/07/2019· I/A 3
- DisoluciónPublished 15/07/2019· Registered 08/07/2019· I/A 3
- ExtinciónPublished 15/07/2019· Registered 08/07/2019· I/A 3
- Ceses/DimisionesPublished 23/09/2010· Registered 13/09/2010· I/A 2
- NombramientosPublished 23/09/2010· Registered 13/09/2010· I/A 2
- ConstituciónPublished 01/10/2009· Registered 21/09/2009· I/A 1
- NombramientosPublished 01/10/2009· Registered 21/09/2009· I/A 1
Changes
- 15/07/2019Disolución
- 15/07/2019Extinción
Capital · events
- 01/10/2009ConstituciónInitial capital: 3 010,00 €
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)
- 15/07/2019#5492647Ceses/DimisionesNombramientosDisoluciónExtinción
ABYSSAL SECURITY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ ROCHE JAVIER. Nombramientos. Liquidador: PEREZ CIZAURRE ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 3732 , F 209, S 8, H Z 49090, I/A 3 ( 8.07.19).
- 25/04/2019#5372407
ABYSSAL SECURITY SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 3732 , F 209, S 8, H Z 49090, I/A RH (16.04.19).
- 24/07/2015#3434178
ABYSSAL SECURITY SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3732 , F 209, S 8, H Z 49090, I/A 2 B (15.07.15).
- 23/09/2010#886616Ceses/DimisionesNombramientos
ABYSSAL SECURITY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VALERO SANCHEZ FERNANDO. Nombramientos. Adm. Unico: PEREZ ROCHE JAVIER. Datos registrales. T 3732 , F 209, S 8, H Z 49090, I/A 2 (13.09.10).
- 01/10/2009#405920ConstituciónNombramientos
ABYSSAL SECURITY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.07.09. Objeto social: a.- La creación, diseño, fabricación, reproducción y comercialización al por mayor y al detalle de todo tipo de aplicaciones y programas informativos,…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.