AGELEIA SECURITY SYSTEMS SOCIEDAD LIMITADA
Hoja SE108669· NIF B98255664
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Burgos Canto Miguel
Legal information
Legal information for AGELEIA SECURITY SYSTEMS SOCIEDAD LIMITADA
Activity
AGELEIA SECURITY SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 5 filings for this company, from 18 March 2016 to 26 December 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Directors and representatives
Directors
Current
- Burgos Canto MiguelSince 10/03/2016Administrador Único
Former
- Pontes Estevan FranciscoCeased on 10/03/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/03/2016· Registered 10/03/2016· I/A 2
- NombramientosPublished 18/03/2016· Registered 10/03/2016· I/A 2
- Modificaciones estatutariasPublished 18/03/2016· Registered 10/03/2016· I/A 2
- Cambio de domicilio socialPublished 18/03/2016· Registered 10/03/2016· I/A 2
Changes
- 18/03/2016Cambio de domicilio social
C/ CONCEPCION 61 - CP 41500 (ALCALA DE GUADAIRA)
- 18/03/2016Modificaciones estatutarias
Timeline (BORME)
- 26/12/2023#7855991
AGELEIA SECURITY SYSTEMS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 6153 , F 74, S 8, H SE108669, I/A 2 B (15.12.23).
- 18/03/2016#3775891Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AGELEIA SECURITY SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BURGOS CANTO MIGUEL;PONTES ESTEVAN FRANCISCO. Nombramientos. Adm. Unico: BURGOS CANTO MIGUEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Otros con…
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.