CEA CONTROL Y SOLUCIONES SL

Hoja M260979· NIF B82628066

Struck off · 25/07/2019Madrid
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Former name :
CEA CONTROL Y VIGILANCIA SL

Legal information

Legal information for CEA CONTROL Y SOLUCIONES SL

NIF
Hoja registral
IRUS1000264845155
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 15517 · Folio 208 · Hoja M260979
Former names
CEA CONTROL Y VIGILANCIA SL2012-01-13
StatusLiquidada

Activity

CEA CONTROL Y SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). The Spanish commercial register has published 9 filings for this company, from 13 January 2012 to 25 July 2019, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Directors and representatives

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/07/2019· Registered 18/07/2019· I/A 6
  2. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 6
  3. DisoluciónPublished 25/07/2019· Registered 18/07/2019· I/A 6
  4. ExtinciónPublished 25/07/2019· Registered 18/07/2019· I/A 6
  5. Modificaciones estatutariasPublished 20/03/2015· Registered 11/03/2015· I/A 5
  6. Cambio de domicilio socialPublished 20/03/2015· Registered 11/03/2015· I/A 5
  7. Cambio de denominación socialPublished 13/01/2012· Registered 03/01/2012· I/A 4
  8. Ampliacion del objeto socialPublished 13/01/2012· Registered 03/01/2012· I/A 4
  9. Cambio de domicilio socialPublished 13/01/2012· Registered 03/01/2012· I/A 4

Changes

  1. 25/07/2019Disolución
  2. 25/07/2019Extinción
  3. 20/03/2015Cambio de denominación social

    CEA CONTROL Y VIGILANCIA SL→CEA CONTROL Y SOLUCIONES SL

  4. 20/03/2015Cambio de domicilio social

    AVDA DE EUROPA 26, PLANTA 2& COMPLEJO EMPRESARIAL (POZUELO DE ALARCON)

  5. 20/03/2015Modificaciones estatutarias
  6. 13/01/2012Ampliación del objeto social

    SERVICIO DE CONTROL DE ACCESOS EN CUALQUIER TIPO DE INSTALACION, OFICINAS,COMUNIDADES, POLIDEPORTIVAS, GARAJES, NAVES INDUSTRIALES Y/O COMERCIALES, Y CUALQUIER RECINTO QUE REQUIERA DE PERSONAL PARA SUPERVISION DEL ACCESO ALMISMO.

  7. 13/01/2012Cambio de domicilio social

    AVDA DE LOS APOSTOLES 16 - BAJO (MADRID)

Timeline (BORME)

  1. 25/07/2019#5513051
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CEA CONTROL Y SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: CEA DIAZ CARLOS. Nombramientos. Representan: CEA DIAZ CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 15517 , F 208, S 8, H M 260979, I/A 6 (18.07.19).
  2. 20/03/2015#3244748
    Modificaciones estatutariasCambio de domicilio social
    CEA CONTROL Y SOLUCIONES SL. Modificaciones estatutarias. ARTICULO 11º.RETRIBUCION DE LOS ADMINISTRADORES.MODIFICADO. Cambio de domicilio social. AVDA DE EUROPA 26, PLANTA 2& COMPLEJO EMPRESARIAL (POZUELO DE ALARCON). Datos registrales. T 15517 , F 2…
  3. 13/01/2012#1535258

    Company name: CEA CONTROL Y VIGILANCIA SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    CEA CONTROL Y VIGILANCIA SL. Cambio de denominación social. CEA CONTROL Y SOLUCIONES SL. Ampliacion del objeto social. SERVICIO DE CONTROL DE ACCESOS EN CUALQUIER TIPO DE INSTALACION, OFICINAS,COMUNIDADES, POLIDEPORTIVAS, GARAJES, NAVES INDUSTRIALES …

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 addressAVDA DE EUROPA 26, PLANTA 2& COMPLEJO EMPRESARIAL (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid

Prospect

Spanish companies in the same line of business — Servicios de sistemas de seguridad — are listed together.

Prospect this sectorAll companies in this sector