CONECTA 24H SOCIEDAD LIMITADA

Hoja IL12843· NIF B05454475

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
02/06/2021
Director :
Ramirez Ceron Pablo

Legal information

Legal information for CONECTA 24H SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219789489
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date02/06/2021
Register referenceTomo 517 · Folio 171 · Hoja IL12843
StatusVigente

Activity

CONECTA 24H SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 2 June 2021. The Spanish commercial register has published 7 filings for this company, from 2 June 2021 to 10 December 2024, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

8001

Corporate purpose

La instalación y mantenimiento de aparatos, equipos, dispositivos y sistemas de seguridad conectados a centrales receptoras de alarmas o a centros de control o de video-vigilancia. ACTIVIDAD PRINCIPAL: CNAE-2009, código 8010: Actividades de Seguridad Privada. - La fabricación, comercialización, vent.

Directors and representatives

Directors

Current

Former

  • Ramirez Ceron Norberto
    Administrador SolidarioApoderado SolidarioRAMIREZ CERON PABLO. Apo.Sol.
    Ceased on 11/01/2023

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 10/12/2024· Registered 12/09/2024· I/A 3
  2. Cambio de domicilio socialPublished 10/12/2024· Registered 12/09/2024· I/A 3
  3. Ceses/DimisionesPublished 11/01/2023· Registered 03/01/2023· I/A 2
  4. NombramientosPublished 11/01/2023· Registered 03/01/2023· I/A 2
  5. ConstituciónPublished 02/06/2021· Registered 24/05/2021· I/A 1
  6. RevocacionesPublished 02/06/2021· Registered 24/05/2021· I/A 1
  7. NombramientosPublished 02/06/2021· Registered 24/05/2021· I/A 1

Changes

  1. 10/12/2024Cambio de domicilio social

    C/ TINGUAFAYA, 26 BAJO (ARRECIFE)

  2. 10/12/2024Modificaciones estatutarias

Capital · events

  1. 02/06/2021Constitución
    Initial capital: 6 000,00 €

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. 10/12/2024#8388007
    Modificaciones estatutariasCambio de domicilio social
    CONECTA 24H SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : "ARTICULO QUINTO. DOMICILIO.-. Cambio de domicilio social. C/ TINGUAFAYA, 26 BAJO (ARRECIFE). Datos registrales. S 8 , H IL 12843, I/A 3 …
  2. 11/01/2023#7324585
    Ceses/DimisionesNombramientos
    CONECTA 24H SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: RAMIREZ CERON NORBERTO;RAMIREZ CERON PABLO. Nombramientos. Adm. Unico: RAMIREZ CERON PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  3. 02/06/2021#6453212
    ConstituciónRevocacionesNombramientos
    CONECTA 24H SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 5.05.21. Objeto social: La instalación y mantenimiento de aparatos, equipos, dispositivos y sistemas de seguridad conectados a centrales receptoras de alar…

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 2021

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/ TINGUAFAYA, 26 BAJO (ARRECIFE), Las Palmas

Prospect

Spanish companies in the same line of business — CNAE 8001 — are listed together.

Prospect this sectorAll companies in this sector