PLEXUS SEGURIDAD SL

Hoja SC50892· NIF B70201330

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
TECNOLOGIAS PLEXUS SL

Legal information

Legal information for PLEXUS SEGURIDAD SL

NIF
Hoja registral
IRUS1000127934772
Legal formSociedad Limitada (SL)
Register referenceTomo 386 · Folio 173 · Hoja SC50892
StatusVigente

Activity

PLEXUS SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 20 November 2020 to 12 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

8009

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

23 nodes Person Company
PLEXUS SEGURIDAD SLTECNOLOGIAS PLEXUS SLTECNOLOGIAS PLEXUS SLEXEQUAM SLEXEQUAM SLITECHGRUP INNOVACION EN TECNOLOGIAS DE LA INFORMACION SLITECHGRUP INNOVACION…SOFT FOR YOU SLSOFT FOR YOU SLINTRYO SERVICIOS DE SOFTWARE S.LINTRYO SERVICIOS DE …NOMASYSTEMS SLNOMASYSTEMS SLGESTION PARQUE COMERCIAL FREIXEIRO SLGESTION PARQUE COMER…JAI 21 COMMODITIES MANAGEMENT, S.L.JAI 21 COMMODITIES M…HUMAN COMPUTER DEVELOPMENT SLHUMAN COMPUTER DEVEL…EVOLTIA SLEVOLTIA SLBRUCKE ASESORES SLBRUCKE ASESORES SLOLOCIP 11 SLOLOCIP 11 SLTARTIS TECHNOLOGIES SLTARTIS TECHNOLOGIES …NIF:B70071162NIF:B70071162SM2 SOFTWARE & SERVICES MANAGEMENT SASM2 SOFTWARE & SERVI…PLEXUS SERVICIOS GENERALES SLPLEXUS SERVICIOS GEN…TRIPLE ALPHA INNOVATION SLTRIPLE ALPHA INNOVAT…NEXTBPM CLOUD PROCESS SLNEXTBPM CLOUD PROCES…PLEXUS CODEE SLPLEXUS CODEE SLSCOLAB SOFTWARE COLABORATIVO SOCIEDAD LIMITADASCOLAB SOFTWARE COLA…DISID CORPORATION SOCIEDAD LIMITADADISID CORPORATION SO…DIVISA IT SADIVISA IT SA

Registered actos

  1. Ceses/DimisionesPublished 12/03/2024· Registered 04/03/2024· I/A 6
  2. NombramientosPublished 12/03/2024· Registered 04/03/2024· I/A 6
  3. Modificaciones estatutariasPublished 29/06/2023· Registered 21/06/2023· I/A 5
  4. NombramientosPublished 20/11/2020· Registered 10/11/2020· I/A 3
  5. Modificaciones estatutariasPublished 20/11/2020· Registered 10/11/2020· I/A 2
  6. Cambio de domicilio socialPublished 20/11/2020· Registered 10/11/2020· I/A 2

Changes

  1. 29/06/2023Modificaciones estatutarias
  2. 20/11/2020Cambio de domicilio social

    C/ JOSE VILLAR GRANJEL 22 - POLIGONO DE BOISACA (SANTIAGO DE COMPOSTELA)

  3. 20/11/2020Modificaciones estatutarias

Timeline (BORME)

  1. 12/03/2024#7979791
    Ceses/DimisionesNombramientos
    PLEXUS SEGURIDAD SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: GRUPO PLEXUS TECH SL. Nombramientos. Adm. Unico: TECNOLOGIAS PLEXUS SL. Datos registrales. T 386 , F 173, S 8, H SC 50892, I/A 6 ( 4.03.24).
  2. 29/06/2023#7602996
    Modificaciones estatutarias
    PLEXUS SEGURIDAD SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo 6..- REGIMEN DE TRANSMISION DE PARTICIPACIONES. A.- Voluntaria por acto inter vivos: Será libre la transmisión voluntaria inter vivos, de las participaciones soci…
  3. 04/11/2021#6667464
    PLEXUS SEGURIDAD SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Datos registrales. T 386 , F 172, S 8, H SC 50892, I/A 4 (27.10.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9…
  4. 20/11/2020#6129581
    Nombramientos
    PLEXUS SEGURIDAD SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: TOUCEDA TABOADA LEONCIO. Datos registrales. T 386 , F 172, S 8, H SC 50892, I/A 3 (10.11.20).
  5. 20/11/2020#6129580
    Modificaciones estatutariasCambio de domicilio social
    PLEXUS SEGURIDAD SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- DOMICILIO.- Se fija en Santiago de Compostela -A Coruña-, Calle José Villar Granjel, nº22, Polígono de Boisaca. -CP: 15.890-. El ó…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE VILLAR GRANJEL 22 - POLIGONO DE BOISACA (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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