ACOPLA SEGUR DATA SOCIEDAD LIMITADA

Hoja M451766· NIF B85275428

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Director :
Perez Cañada Francisco Jose

Legal information

Legal information for ACOPLA SEGUR DATA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000281168562
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Register referenceTomo 25086 · Folio 124 · Hoja M451766
StatusVigente

Activity

ACOPLA SEGUR DATA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 6 March 2009 to 3 March 2022, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ACOPLA SEGUR DATA SOC…Perez Cañada Francisco JosePerez Cañada Francis…

Registered actos

  1. Ceses/DimisionesPublished 03/03/2022· Registered 24/02/2022· I/A 6
  2. NombramientosPublished 03/03/2022· Registered 24/02/2022· I/A 6
  3. Cambio de domicilio socialPublished 03/03/2022· Registered 24/02/2022· I/A 6
  4. NombramientosPublished 07/08/2017· Registered 31/07/2017· I/A 5
  5. Ceses/DimisionesPublished 07/07/2017· Registered 29/06/2017· I/A 4
  6. NombramientosPublished 07/07/2017· Registered 29/06/2017· I/A 4
  7. Modificaciones estatutariasPublished 07/07/2017· Registered 29/06/2017· I/A 4
  8. Ampliación de capitalPublished 27/10/2011· Registered 17/10/2011· I/A 3
  9. Modificaciones estatutariasPublished 27/10/2011· Registered 17/10/2011· I/A 3
  10. Ceses/DimisionesPublished 06/03/2009· Registered 25/02/2009· I/A 2
  11. NombramientosPublished 06/03/2009· Registered 25/02/2009· I/A 2
  12. Modificaciones estatutariasPublished 06/03/2009· Registered 25/02/2009· I/A 2
  13. Cambio de domicilio socialPublished 06/03/2009· Registered 25/02/2009· I/A 2

Changes

  1. 03/03/2022Cambio de domicilio social

    C/ ALCALA DE GUADAIRA 2 9º B - DERECHA (MADRID)

  2. 07/07/2017Modificaciones estatutarias
  3. 27/10/2011Modificaciones estatutarias
  4. 06/03/2009Cambio de domicilio social

    PASEO DE LA ESPERANZA 39 (MADRID)

  5. 06/03/2009Modificaciones estatutarias

Capital · events

  1. 27/10/2011Ampliación de capital
    Resulting capital: 18 000,00 € (+10 000,00 €)

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. 03/03/2022#6840132
    Ceses/DimisionesNombramientosCambio de domicilio social
    ACOPLA SEGUR DATA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ MARTINEZ JOSE LUIS. Nombramientos. Adm. Unico: PEREZ CAÑADA FRANCISCO JOSE. Cambio de domicilio social. C/ ALCALA DE GUADAIRA 2 9º B - DERECHA (MADRID). Datos registrales. T 250…
  2. 07/08/2017#4495707
    Nombramientos
    ACOPLA SEGUR DATA SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ CAÑADA FRANCISCO JOSE. Datos registrales. T 25086 , F 123, S 8, H M 451766, I/A 5 (31.07.17).
  3. 07/07/2017#4452772
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACOPLA SEGUR DATA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ MARTINEZ JOSE LUIS;LILLO MELERO MIGUEL. Nombramientos. Adm. Unico: PEREZ MARTINEZ JOSE LUIS. Modificaciones estatutarias. 12. . 15.. 16. . Otros conceptos: Cambio del Organo de…
  4. 27/10/2011#1430995
    Ampliación de capitalModificaciones estatutarias
    ACOPLA SEGUR DATA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 25086 , F 122, S 8, H M 451766, I/A…
  5. 06/03/2009#107186
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ACOPLA SEGUR DATA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PINA ZAPARDIEL JOSE LUIS;PEREZ MARTINEZ JOSE LUIS. Nombramientos. Adm. Solid.: PEREZ MARTINEZ JOSE LUIS;LILLO MELERO MIGUEL. Modificaciones estatutarias. Cambio del Organo de Admini…

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

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/ ALCALA DE GUADAIRA 2 9º B - DERECHA (MADRID), 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector