DISCRETE SECURITIE TRANSMEDITERRANEE SL
Hoja M512515· NIF B86092046
- Registered address :
- Activity :
- Limpieza general de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 03/02/2011
Legal information
Legal information for DISCRETE SECURITIE TRANSMEDITERRANEE SL
Activity
DISCRETE SECURITIE TRANSMEDITERRANEE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Limpieza general de edificios” (CNAE 8121). It was incorporated on 3 February 2011. The Spanish commercial register has published 12 filings for this company, from 3 February 2011 to 24 November 2021, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8121 · Limpieza general de edificios
Corporate purpose
LA IDEACION, PRODUCCION, ALMACENAMIENTO, DISTRIBUCION, ADQUISICION, ARRENDAMIENTO, MANTENIMIENTO, IMPORTACION, EXPORTACION Y VENTA DE SERVICIOS DE TRANSPORTE PUBLICOS Y PRIVADOS.
Directors and representatives
Directors
Former
- Peon Garcia Iria MariaCeased on 25/08/2011Administrador Único
- Lahyani IliasCeased on 17/11/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 03/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/11/2021· Registered 17/11/2021· I/A 5
- NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 5
- DisoluciónPublished 24/11/2021· Registered 17/11/2021· I/A 5
- ExtinciónPublished 24/11/2021· Registered 17/11/2021· I/A 5
- Cambio de domicilio socialPublished 01/04/2014· Registered 24/03/2014· I/A 4
- Cambio de domicilio socialPublished 12/09/2013· Registered 28/08/2013· I/A 3
- Ceses/DimisionesPublished 07/09/2011· Registered 25/08/2011· I/A 2
- NombramientosPublished 07/09/2011· Registered 25/08/2011· I/A 2
- ConstituciónPublished 03/02/2011· Registered 25/01/2011· I/A 1
- Declaración de unipersonalidadPublished 03/02/2011· Registered 25/01/2011· I/A 1
- NombramientosPublished 03/02/2011· Registered 25/01/2011· I/A 1
Changes
- 24/11/2021Disolución
- 24/11/2021Extinción
- 01/04/2014Cambio de domicilio social
C/ SAN FROILAN 10 - SEMISOTANO A (MADRID)
- 12/09/2013Cambio de domicilio social
C/ ISLA DEL AIRE 8 - 5º D (HUMANES DE MADRID)
- 03/02/2011Declaración de unipersonalidad
PEON GARCIA IRIA MARIA
Capital · events
- 03/02/2011ConstituciónInitial capital: 3 010,00 €
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)
- 24/11/2021#6696495Ceses/DimisionesNombramientosDisoluciónExtinción
DISCRETE SECURITIE TRANSMEDITERRANEE SL. Ceses/Dimisiones. Adm. Unico: LAHYANI ILIAS. Nombramientos. Liquidador: LAHYANI ILIAS. Disolución. Voluntaria. Extinción. Datos registrales. T 28466 , F 28, S 8, H M 512515, I/A 5 (17.11.21).
- 01/04/2014#2745417Cambio de domicilio social
DISCRETE SECURITIE TRANSMEDITERRANEE SL. Cambio de domicilio social. C/ SAN FROILAN 10 - SEMISOTANO A (MADRID). Datos registrales. T 28466 , F 28, S 8, H M 512515, I/A 4 (24.03.14).
- 12/09/2013#2448708Cambio de domicilio social
DISCRETE SECURITIE TRANSMEDITERRANEE SL. Cambio de domicilio social. C/ ISLA DEL AIRE 8 - 5º D (HUMANES DE MADRID). Datos registrales. T 28466 , F 27, S 8, H M 512515, I/A 3 (28.08.13).
- 07/09/2011#1368843Ceses/DimisionesNombramientosCambio de identidad del socio único
DISCRETE SECURITIE TRANSMEDITERRANEE SL. Sociedad unipersonal. Cambio de identidad del socio único: LAHYANI ILIAS. Ceses/Dimisiones. Adm. Unico: PEON GARCIA IRIA MARIA. Nombramientos. Adm. Unico: LAHYANI ILIAS. Datos registrales. T 28466 , F 27, S 8,… - 03/02/2011#1052311ConstituciónDeclaración de unipersonalidadNombramientos
DISCRETE SECURITIE TRANSMEDITERRANEE SL. Constitución. Comienzo de operaciones: 15.12.10. Objeto social: LA IDEACION, PRODUCCION, ALMACENAMIENTO, DISTRIBUCION, ADQUISICION, ARRENDAMIENTO, MANTENIMIENTO, IMPORTACION, EXPORTACION Y VENTA DE SERVICIOS D…
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 2011
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 — Limpieza general de edificios — are listed together.