F1 SEGURIDAD SL

Hoja TF54746· NIF B76659655

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
29/01/2015
Directors :
Pagano Gian Michele Maria, Parenza Vincenzo

Legal information

Legal information for F1 SEGURIDAD SL

NIF
Hoja registral
IRUS1000236376472
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date29/01/2015
Register referenceTomo 3366 · Folio 49 · Hoja TF54746
StatusVigente

Activity

F1 SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 29 January 2015. The Spanish commercial register has published 8 filings for this company, from 29 January 2015 to 19 April 2024, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Artículo 2 : OBJETO. La Sociedad tiene por objeto: a) El comercio importador-exportador, almacenamiento, distribución y venta al mayor y detalle, y le representación de toda clase de personas físicas o jurídicas comerciales, que le otorguen su confianza, paco la introducción, comercialización y vent.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
F1 SEGURIDAD SLPagano Gian Michele MariaPagano Gian Michele …Parenza VincenzoParenza Vincenzo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
F1 SEGURIDAD SLParenza VincenzoParenza Vincenzo

Beneficial owner (UBO)

Parenza Vincenzo100 %

Individual · ultimate beneficial owner · since 29/01/2015

Beneficial owner network map

2 nodes Person Company
F1 SEGURIDAD SLParenza VincenzoParenza Vincenzo

Registered actos

  1. Ampliación de capitalPublished 19/04/2024· Registered 10/04/2024· I/A 3
  2. Cambio de domicilio socialPublished 19/04/2024· Registered 10/04/2024· I/A 3
  3. Ceses/DimisionesPublished 02/03/2018· Registered 20/02/2018· I/A 2
  4. NombramientosPublished 02/03/2018· Registered 20/02/2018· I/A 2
  5. Cambio de domicilio socialPublished 02/03/2018· Registered 20/02/2018· I/A 2
  6. ConstituciónPublished 29/01/2015· Registered 20/01/2015· I/A 1
  7. Declaración de unipersonalidadPublished 29/01/2015· Registered 20/01/2015· I/A 1
  8. NombramientosPublished 29/01/2015· Registered 20/01/2015· I/A 1

Changes

  1. 19/04/2024Cambio de domicilio social

    C/ RAMON Y CAJAL, 8-LOCAL 38004 (SANTA CRUZ DE TENERIFE)

  2. 02/03/2018Cambio de domicilio social

    C/ DOCTOR ANTONIO GONZALEZ 4 B D (SAN CRISTOBAL DE LA LAGUNA)

  3. 29/01/2015Declaración de unipersonalidad

    PARENZA VINCENZO

Capital · events

  1. 19/04/2024Ampliación de capital
    Resulting capital: 3 600,00 € (+600,00 €)
  2. 29/01/2015Constitución
    Initial capital: 3 000,00 €

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. 19/04/2024#8044073
    Ampliación de capitalCambio de domicilio social
    F1 SEGURIDAD SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 600,00 Euros. Resultante Suscrito: 3.600,00 Euros. Cambio de domicilio social. C/ RAMON Y CAJAL, 8-LOCAL 38004 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3366 , F 49, S…
  2. 02/03/2018#4776219
    Ceses/DimisionesNombramientosCambio de domicilio social
    F1 SEGURIDAD SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PARENZA VINCENZO. Nombramientos. Adm. Solid.: PARENZA VINCENZO;PAGANO GIAN MICHELE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  3. 29/01/2015#3166686
    ConstituciónDeclaración de unipersonalidadNombramientos
    F1 SEGURIDAD SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.01.15. Objeto social: Artículo 2 : OBJETO. La Sociedad tiene por objeto: a) El comercio importador-exportador, almacenamiento, distribución y venta al mayor y deta…

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 2015

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/ RAMON Y CAJAL, 8-LOCAL 38004 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

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