EXPLOSIVOS SEGURIDAD SA

Hoja AS11525· NIF A33424987

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Payer Ramirez Luis Andres

Legal information

Legal information for EXPLOSIVOS SEGURIDAD SA

NIF
Hoja registral
IRUS1000228547059
Legal formSociedad Anónima (SA)
LocalityOviedo
Register referenceTomo 1754 · Folio 62 · Hoja AS11525
StatusVigente

Activity

EXPLOSIVOS SEGURIDAD SA is a Sociedad Anónima (SA) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 8 filings for this company, from 6 April 2010 to 24 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

8001

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 24/06/2024· Registered 17/06/2024· I/A 13
  2. Modificaciones estatutariasPublished 21/03/2023· Registered 10/03/2023· I/A 12
  3. Cambio de domicilio socialPublished 21/03/2023· Registered 10/03/2023· I/A 12
  4. ReeleccionesPublished 07/05/2019· Registered 26/04/2019· I/A 11
  5. Modificaciones estatutariasPublished 03/04/2017· Registered 24/03/2017· I/A 10
  6. Cambio de domicilio socialPublished 03/04/2017· Registered 24/03/2017· I/A 10
  7. ReeleccionesPublished 11/04/2014· Registered 03/04/2014· I/A 9
  8. ReeleccionesPublished 06/04/2010· Registered 23/03/2010· I/A 8

Changes

  1. 21/03/2023Cambio de domicilio social

    PLAZA LONGORIA CARBAJAL 1 1º (OVIEDO)

  2. 21/03/2023Modificaciones estatutarias
  3. 03/04/2017Cambio de domicilio social

    C/ CERVANTES 15 3º D (OVIEDO)

  4. 03/04/2017Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2024#8139293
    Reelecciones
    EXPLOSIVOS SEGURIDAD SA. Reelecciones. Adm. Unico: PAYER RAMIREZ LUIS ANDRES. Datos registrales. S 8 , H AS 11525, I/A 13 (17.06.24).
  2. 21/03/2023#7446277
    Modificaciones estatutariasCambio de domicilio social
    EXPLOSIVOS SEGURIDAD SA. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social y web corporativa.-. Cambio de domicilio social. PLAZA LONGORIA CARBAJAL 1 1º (OVIEDO). Datos registrales. T 1754 , F 62, S 8, H AS 11525, I/A 12 (10…
  3. 07/05/2019#5383052
    Reelecciones
    EXPLOSIVOS SEGURIDAD SA. Reelecciones. Adm. Unico: PAYER RAMIREZ LUIS ANDRES. Datos registrales. T 1754 , F 62, S 8, H AS 11525, I/A 11 (26.04.19).
  4. 03/04/2017#4320416
    Modificaciones estatutariasCambio de domicilio social
    EXPLOSIVOS SEGURIDAD SA. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social.-. Cambio de domicilio social. C/ CERVANTES 15 3º D (OVIEDO). Datos registrales. T 1754 , F 62, S 8, H AS 11525, I/A 10 (24.03.17).
  5. 11/04/2014#2764236
    Reelecciones
    EXPLOSIVOS SEGURIDAD SA. Reelecciones. Adm. Unico: PAYER RAMIREZ LUIS ANDRES. Datos registrales. T 1754 , F 61, S 8, H AS 11525, I/A 9 ( 3.04.14).
  6. 06/04/2010#664390
    Reelecciones
    EXPLOSIVOS SEGURIDAD SA. Reelecciones. Adm. Unico: PAYER RAMIREZ LUIS ANDRES. Datos registrales. T 1754 , F 61, S 8, H AS 11525, I/A 8 (23.03.10).

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 addressPLAZA LONGORIA CARBAJAL 1 1º (OVIEDO), Oviedo, Asturias

Prospect

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

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