IMSEL SEGURIDAD SA

Hoja B254884· NIF A62868955

VigenteBarcelona
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Anónima (SA)
Directors :
Sanchez Rodriguez Javier, Sanchez Rodriguez Jose

Legal information

Legal information for IMSEL SEGURIDAD SA

NIF
Hoja registral
IRUS1000349789495
Legal formSociedad Anónima (SA)
LocalityMollet del Vallès
Phone
Registro MercantilBARCELONA
Register referenceTomo 34695 · Folio 40 · Hoja B254884
StatusVigente

Activity

IMSEL SEGURIDAD SA is a Sociedad Anónima (SA) with its registered office in Mollet del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 6 filings for this company, from 19 April 2012 to 8 April 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 08/04/2022· Registered 01/04/2022· I/A 8
  2. Modificaciones estatutariasPublished 17/04/2017· Registered 06/04/2017· I/A 7
  3. NombramientosPublished 04/04/2017· Registered 24/03/2017· I/A 6
  4. Modificaciones estatutariasPublished 27/11/2014· Registered 19/11/2014· I/A 5
  5. RevocacionesPublished 19/04/2012· Registered 05/04/2012· I/A 4
  6. NombramientosPublished 19/04/2012· Registered 05/04/2012· I/A 4

Changes

  1. 17/04/2017Modificaciones estatutarias
  2. 27/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2022#6903577
    Nombramientos
    IMSEL SEGURIDAD SA. Nombramientos. ADM.SOLIDAR.: SANCHEZ RODRIGUEZ JAVIER;SANCHEZ RODRIGUEZ JOSE. Datos registrales. T 34695 , F 40, S 8, H B 254884, I/A 8 ( 1.04.22).
  2. 17/04/2017#4336400
    Modificaciones estatutarias
    IMSEL SEGURIDAD SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 RELATIVO AL DOMICILIO SOCIAL. Datos registrales. T 34685 , F 40, S 8, H B 254884, I/A 7 ( 6.04.17).
  3. 04/04/2017#4321138
    Nombramientos
    IMSEL SEGURIDAD SA. Nombramientos. ADM.SOLIDAR.: SANCHEZ RODRIGUEZ JOSE;SANCHEZ RODRIGUEZ JAVIER. Datos registrales. T 34685 , F 40, S 8, H B 254884, I/A 6 (24.03.17).
  4. 27/11/2014#3083921
    Modificaciones estatutarias
    IMSEL SEGURIDAD SA. Modificaciones estatutarias. ART.12.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34685 , F 40, S 8, H B 254884, I/A 5 (19.11.14).
  5. 19/04/2012#1690451
    RevocacionesNombramientos
    IMSEL SEGURIDAD SA. Revocaciones. ADM.SOLIDAR.: SANCHEZ RODRIGUEZ JOSE;SANCHEZ RODRIGUEZ JAVIER. Nombramientos. ADM.SOLIDAR.: SANCHEZ RODRIGUEZ JOSE;SANCHEZ RODRIGUEZ JAVIER. Datos registrales. T 34685 , F 39, S 8, H B 254884, I/A 4 ( 5.04.12).

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 addressC/ARCADI VIÑAS, 19, LOCAL 1, BARCELONA, MOLLET, Mollet del Vallès
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 — Otras actividades de telecomunicaciones — are listed together.

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