FUTURE SECURITY SL
Hoja M471014· NIF B85550432
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Furlan Chiusaroli Almerino
- Former name :
- MADRID VENEZIA 2008 SL
Legal information
Legal information for FUTURE SECURITY SL
Activity
FUTURE SECURITY SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 7 filings for this company, from 28 July 2011 to 4 April 2019, across 5 distinct types of filing.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Furlan Chiusaroli AlmerinoSince 18/07/2011Administrador Único
Former
- Muñoz De Las Casas Enrique AntonioCeased on 18/07/2011Administrador Único
Directors network map
Registered actos
Changes
- 04/04/2019Cambio de domicilio social
AVDA DE TENERIFE 2 (SAN SEBASTIAN DE LOS REYES)
- 04/04/2019Modificaciones estatutarias
- 28/07/2011Cambio de domicilio social
AVDA ISLA GRACIOSA 1 (SAN SEBASTIAN DE LOS REYES)
- 28/07/2011Modificaciones estatutarias
Timeline (BORME)
- 04/04/2019#5340570
Company name: MADRID VENEZIA 2008 SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialMADRID VENEZIA 2008 SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 4. Domicilio.- . Cambio de denominación social. FUTURE SECURITY SL. Cambio de domicilio social. AVDA DE TENERIFE 2 (S… - 28/07/2011#1318456
Company name: MADRID VENEZIA 2008 SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialMADRID VENEZIA 2008 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MUÑOZ DE LAS CASAS ENRIQUE ANTONIO. Nombramientos. Adm. Unico: FURLAN CHIUSAROLI ALMERINO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domic…
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.