INERCO SECURITY SL
Hoja M391011· NIF B84465327
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- INERCO CORPORACION EMPRESARIAL SL
- Former name :
- CUEVAVALIENTE SL
Legal information
Legal information for INERCO SECURITY SL
Activity
INERCO SECURITY SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 13 filings for this company, from 23 March 2009 to 18 January 2022, across 8 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- INERCO CORPORACION EMPRESARIAL SLSince 19/02/2021Administrador Único
Former
- Bilbao Lazaro EnriqueCeased on 11/03/2021Consejero
- Bilbao Iglesias Alfonso EnriqueCeased on 19/02/2021Consejero
- Hoces-Moral Lopez Francisco JavierCeased on 19/02/2021Consejero
- Santos Remesal JuanCeased on 19/02/2021Consejero
- Cañadas Serrano LuisCeased on 23/11/2020Consejero
- Aracil Fernandez Maria JoseCeased on 19/02/2021Secretario no Consejero
Authorised representatives
Current
- Marin Aranda Pedro ManuelSince 01/03/2018Representante
Directors network map
Cap table · shareholdings
Legal entity · since 26/02/2021 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
INERCO CORPORACION EMPRESARIAL SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 26/02/2021
Beneficial owner network map
Registered actos
Changes
- 26/02/2021Declaración de unipersonalidad
INERCO CORPORACION EMPRESARIAL SL
- 30/11/2020Cambio de denominación social
CUEVAVALIENTE SL→INERCO SECURITY SL
- 14/05/2019Cambio de domicilio social
SECT FORESTA 1 - PLANTA 2 (TRES CANTOS)
- 12/03/2018Modificaciones estatutarias
Timeline (BORME)
- 18/01/2022#6765125Otros conceptos
INERCO SECURITY SL. Otros conceptos: Cancelados los asientos de la Sociedad y cerrada su hoja registral. Datos registrales. T 41459 , F 90, S 8, H M 391011, I/A 9 (11.01.22).
- 04/11/2021#6667783Otros conceptos
INERCO SECURITY SL. Otros conceptos: Cierre provisional de la hoja social por plazo de SEIS MESES de conformidad con lo preceptuado en el artículo 231 R.R.M. Datos registrales. T 41459 , F 90, S 8, H M 391011, I/A 8M (27.10.21).
- 18/03/2021#6315381Revocaciones
INERCO SECURITY SL. Revocaciones. Apoderado: BILBAO LAZARO ENRIQUE. Datos registrales. T 41459 , F 90, S 8, H M 391011, I/A 8 (11.03.21).
- 26/02/2021#6281614Declaración de unipersonalidadCeses/DimisionesNombramientos
INERCO SECURITY SL. Declaración de unipersonalidad. Socio único: INERCO CORPORACION EMPRESARIAL SL. Ceses/Dimisiones. SecreNoConsj: ARACIL FERNANDEZ MARIA JOSE. Consejero: MARIN ARANDA PEDRO MANUEL. Presidente: MARIN ARANDA PEDRO MANUEL. Con.Delegado… - 30/11/2020#6144500Ceses/Dimisiones
INERCO SECURITY SL. Ceses/Dimisiones. Consejero: CAÑADAS SERRANO LUIS. Datos registrales. T 21945 , F 7, S 8, H M 391011, I/A 6 (23.11.20).
- 14/05/2019#5393389
Company name: CUEVAVALIENTE SL
Cambio de denominación socialCambio de domicilio socialCUEVAVALIENTE SL. Cambio de denominación social. INERCO SECURITY SL. Cambio de domicilio social. SECT FORESTA 1 - PLANTA 2 (TRES CANTOS). Datos registrales. T 21945 , F 7, S 8, H M 391011, I/A 5 ( 7.05.19).
- 12/03/2018#4788473
Company name: CUEVAVALIENTE SL
Ceses/DimisionesNombramientosModificaciones estatutariasCUEVAVALIENTE SL. Ceses/Dimisiones. Adm. Unico: BILBAO IGLESIAS ALFONSO ENRIQUE. Nombramientos. Consejero: MARIN ARANDA PEDRO MANUEL. Presidente: MARIN ARANDA PEDRO MANUEL. Con.Delegado: MARIN ARANDA PEDRO MANUEL. Consejero: BILBAO IGLESIAS ALFONSO E… - 23/03/2009#131955
Company name: CUEVAVALIENTE SL
NombramientosCUEVAVALIENTE SL. Nombramientos. Apoderado: BILBAO LAZARO ENRIQUE. Datos registrales. T 21945 , F 3, S 8, H M 391011, I/A 3 (11.03.09).
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.