SECUTIX IBERIA SL

Hoja M444639

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Directors :
Muller Retus, Schurink Jeroen Hendrikjan Maarten
Former name :
ELCA INFORMATICA SL

Legal information

Legal information for SECUTIX IBERIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 24700 · Folio 52 · Hoja M444639
Former names
ELCA INFORMATICA SL2011-01-24 → 2012-03-07
SECUTIX IBERIA S.L2012-03-07 → 2021-10-06
StatusVigente

Activity

SECUTIX IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 24 January 2011 to 25 May 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
SECUTIX IBERIA SLMuller RetusMuller RetusSchurink Jeroen Hendrikjan MaartenSchurink Jeroen Hend…ELCA INFORMATION TECHNOLOGY SOCIEDAD LIMITADAELCA INFORMATION TEC…SECUTIX IBERIA SLSECUTIX IBERIA SL

Cap table · shareholdings

  • SECUTIX SA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SECUTIX SA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/05/2023· Registered 18/05/2023· I/A 13
  2. NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 13
  3. RevocacionesPublished 18/03/2022· Registered 13/03/2022· I/A 12
  4. RevocacionesPublished 29/12/2021· Registered 22/12/2021· I/A 11
  5. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 10
  6. NombramientosPublished 06/10/2021· Registered 29/09/2021· I/A 9
  7. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 8
  8. Ceses/DimisionesPublished 22/06/2016· Registered 15/06/2016· I/A 7
  9. NombramientosPublished 22/06/2016· Registered 15/06/2016· I/A 7
  10. NombramientosPublished 07/03/2012· Registered 24/02/2012· I/A 5
  11. Cambio de denominación socialPublished 07/03/2012· Registered 24/02/2012· I/A 4
  12. NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 3

Timeline (BORME)

  1. 25/05/2023#7547405
    Ceses/DimisionesNombramientos
    SECUTIX IBERIA SL. Ceses/Dimisiones. Adm. Solid.: MORET CEDRIC;WASSENBERG LAURENT. Nombramientos. Adm. Solid.: SCHURINK JEROEN HENDRIKJAN MAARTEN;MULLER RETUS. Datos registrales. T 24700 , F 52, S 8, H M 444639, I/A 13 (18.05.23).
  2. 18/03/2022#6866248
    Revocaciones
    SECUTIX IBERIA SL. Revocaciones. Apoderado: SANCHEZ VALLEJO CARLOS. Datos registrales. T 24700 , F 52, S 8, H M 444639, I/A 12 (13.03.22).
  3. 29/12/2021#6750251
    Revocaciones
    SECUTIX IBERIA SL. Revocaciones. Apo.Man.Soli: GOROSTIDI DANIEL;WASSENBERG LAURENT;URZELAI INTZA JOSEBA. Apo.Manc.: GOROSTIDI DANIEL;WASSENBERG LAURENT. Apo.Man.Soli: COBO JIMENEZ JESUS. Apoderado: FERNANDEZ MAESTRE ADOLFO. Datos registrales. T 24700…
  4. 23/12/2021#6740235
    Nombramientos
    SECUTIX IBERIA SL. Nombramientos. Apoderado: RUBIO CRUZ RAFAEL-ANDRES. Datos registrales. T 24700 , F 50, S 8, H M 444639, I/A 10 (16.12.21).
  5. 06/10/2021#6629266

    Company name: SECUTIX IBERIA S.L

    Nombramientos
    SECUTIX IBERIA S.L. Nombramientos. Apoderado: RUBIO CRUZ RAFAEL-ANDRES. Datos registrales. T 24700 , F 50, S 8, H M 444639, I/A 9 (29.09.21).
  6. 15/02/2021#6257701

    Company name: SECUTIX IBERIA S.L

    Nombramientos
    SECUTIX IBERIA S.L. Nombramientos. Apoderado: SANCHEZ VALLEJO CARLOS. Datos registrales. T 24700 , F 49, S 8, H M 444639, I/A 8 ( 8.02.21).
  7. 22/06/2016#3911635

    Company name: SECUTIX IBERIA S.L

    Ceses/DimisionesNombramientos
    SECUTIX IBERIA S.L. Ceses/Dimisiones. Adm. Mancom.: GOROSTIDI DANIEL;WASSENBERG LAURENT. Nombramientos. Adm. Solid.: MORET CEDRIC;WASSENBERG LAURENT. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores…
  8. 26/05/2016#3872735

    Company name: SECUTIX IBERIA S.L

    Cambio de identidad del socio único
    SECUTIX IBERIA S.L. Sociedad unipersonal. Cambio de identidad del socio único: SECUTIX SA. Datos registrales. T 24700 , F 48, S 8, H M 444639, I/A 6 (18.05.16).
  9. 07/03/2012#1628560

    Company name: SECUTIX IBERIA S.L

    Nombramientos
    SECUTIX IBERIA S.L. Nombramientos. Apoderado: FERNANDEZ MAESTRE ADOLFO. Datos registrales. T 24700 , F 48, S 8, H M 444639, I/A 5 (24.02.12).
  10. 07/03/2012#1628559

    Company name: ELCA INFORMATICA SL

    Cambio de denominación social
    ELCA INFORMATICA SL. Cambio de denominación social. SECUTIX IBERIA S.L. Datos registrales. T 24700 , F 48, S 8, H M 444639, I/A 4 (24.02.12).
  11. 24/01/2011#1032187

    Company name: ELCA INFORMATICA SL

    Nombramientos
    ELCA INFORMATICA SL. Nombramientos. Apo.Manc.: GOROSTIDI DANIEL;WASSENBERG LAURENT. Apo.Man.Soli: COBO JIMENEZ JESUS. Datos registrales. T 24700 , F 47, S 8, H M 444639, I/A 3 (12.01.11).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province