BUREAU SECURITAS SL

Hoja M225655· NIF B82220070

Struck off · 11/03/2019Madrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BUREAU SECURITAS SL

NIF
Hoja registral
IRUS1000261967052
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13807 · Folio 138 · Hoja M225655
StatusLiquidada

Activity

BUREAU SECURITAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 7 filings for this company, from 10 June 2013 to 11 March 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
BUREAU SECURITAS SLAlonso Mas Jose ManuelAlonso Mas Jose Manu…COMUNITEC ADMINISTRADORES SLCOMUNITEC ADMINISTRA…ALONSO & CERRAJERO FINCAS SLALONSO & CERRAJERO F…

Registered actos

  1. Ceses/DimisionesPublished 11/03/2019· Registered 04/03/2019· I/A 6
  2. NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 6
  3. Modificaciones estatutariasPublished 11/03/2019· Registered 04/03/2019· I/A 6
  4. DisoluciónPublished 11/03/2019· Registered 04/03/2019· I/A 6
  5. ExtinciónPublished 11/03/2019· Registered 04/03/2019· I/A 6
  6. Ceses/DimisionesPublished 10/06/2013· Registered 31/05/2013· I/A 5
  7. NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 5

Changes

  1. 11/03/2019Disolución
  2. 11/03/2019Extinción
  3. 11/03/2019Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2019#5300413
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    BUREAU SECURITAS SL. Ceses/Dimisiones. Adm. Unico: ALONSO MAS JOSE MANUEL. Nombramientos. Liquidador: ALONSO MAS JOSE MANUEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 2º DE LOS ESTATUTOS SOCIALES. Disolución. Voluntaria. Extinción. Dato…
  2. 10/06/2013#2316184
    Ceses/DimisionesNombramientos
    BUREAU SECURITAS SL. Ceses/Dimisiones. Adm. Unico: GARCIA MAZARIAS MARIA VICTORIA. Nombramientos. Adm. Unico: ALONSO MAS JOSE MANUEL. Datos registrales. T 13807 , F 138, S 8, H M 225655, I/A 5 (31.05.13).

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 addressCALLE JUAN ESPLANDIU, NUMERO 7, DECIMO E, 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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector