INN. XXI SECURITY-SOLUTIONS SL

Hoja B431210· NIF B65919508

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Limitada (SL)
Share capital :
89 000,00 €
Incorporation :
03/01/2013
Director :
Maldonado Macho Andreu

Legal information

Legal information for INN. XXI SECURITY-SOLUTIONS SL

NIF
Hoja registral
IRUS1000367307770
Legal formSociedad Limitada (SL)
Share capital89 000,00 €
Incorporation date03/01/2013
LocalitySabadell
Phone
Register referenceTomo 43517 · Folio 179 · Hoja B431210
StatusVigente

Activity

INN. XXI SECURITY-SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). It was incorporated on 3 January 2013. The Spanish commercial register has published 11 filings for this company, from 3 January 2013 to 22 August 2024, across 6 distinct types of filing. Its registered share capital is 89 000,00 €.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Corporate purpose

AMPLIAR A: IMPARTIR CURSOS DE FORMACION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
INN. XXI SECURITY-SOL…Maldonado Macho AndreuMaldonado Macho Andr…ANDRES MALDONADO SAANDRES MALDONADO SA

Registered actos

  1. RevocacionesPublished 22/08/2024· Registered 14/08/2024· I/A 8
  2. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 7
  3. Modificaciones estatutariasPublished 16/02/2023· Registered 09/02/2023· I/A 7
  4. NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 6
  5. NombramientosPublished 22/08/2022· Registered 12/08/2022· I/A 5
  6. Cambio de domicilio socialPublished 11/10/2021· Registered 04/10/2021· I/A 4
  7. NombramientosPublished 01/03/2018· Registered 21/02/2018· I/A 3
  8. Modificaciones estatutariasPublished 01/03/2018· Registered 21/02/2018· I/A 3
  9. Cambio de objeto socialPublished 03/12/2015· Registered 25/11/2015· I/A 2
  10. ConstituciónPublished 03/01/2013· Registered 21/12/2012· I/A 1
  11. NombramientosPublished 03/01/2013· Registered 21/12/2012· I/A 1

Changes

  1. 16/02/2023Modificaciones estatutarias
  2. 11/10/2021Cambio de domicilio social

    CL BERNAT METGE Num.140 (SABADELL)

  3. 01/03/2018Modificaciones estatutarias
  4. 03/12/2015Cambio de objeto social

    AMPLIAR A: IMPARTIR CURSOS DE FORMACION.

Capital · events

  1. 03/01/2013Constitución
    Initial capital: 89 000,00 €

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. 22/08/2024#8221721
    Revocaciones
    INN. XXI SECURITY-SOLUTIONS SL. Revocaciones. APOD.SOL/MAN: GUERRERO SANCHEZ MARIA VERONICA. Datos registrales. S 8 , H B 431210, I/A 8 (14.08.24).
  2. 16/02/2023#7390995
    NombramientosModificaciones estatutarias
    INN. XXI SECURITY-SOLUTIONS SL. Nombramientos. ADM.UNICO: MALDONADO MACHO ANDREU. Modificaciones estatutarias. ART.16.- PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 43517 , F 179, S 8, H B 431210, I/A 7 ( 9.02.23).
  3. 24/10/2022#7208267
    Nombramientos
    INN. XXI SECURITY-SOLUTIONS SL. Nombramientos. APOD.SOL/MAN: CORREDOR MUÑOZ NURIA;GUERRERO SANCHEZ MARIA VERONICA. Datos registrales. T 43517 , F 179, S 8, H B 431210, I/A 6 (17.10.22).
  4. 22/08/2022#7130494
    Nombramientos
    INN. XXI SECURITY-SOLUTIONS SL. Nombramientos. APODERAD.SOL: MALDONADO MACHO GEMMA. Datos registrales. T 43517 , F 178, S 8, H B 431210, I/A 5 (12.08.22).
  5. 11/10/2021#6634109
    Cambio de domicilio social
    INN. XXI SECURITY-SOLUTIONS SL. Cambio de domicilio social. CL BERNAT METGE Num.140 (SABADELL). Datos registrales. T 43517 , F 178, S 8, H B 431210, I/A 4 ( 4.10.21).
  6. 01/03/2018#4771028
    NombramientosModificaciones estatutarias
    INN. XXI SECURITY-SOLUTIONS SL. Nombramientos. ADM.UNICO: MALDONADO MACHO ANDREU. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43517 , F 178, S 8, H B 431210, I/A 3 (21.02.18…
  7. 03/12/2015#3615694
    Cambio de objeto social
    INN. XXI SECURITY-SOLUTIONS SL. Cambio de objeto social. AMPLIAR A: IMPARTIR CURSOS DE FORMACION. Datos registrales. T 43517 , F 177, S 8, H B 431210, I/A 2 (25.11.15).
  8. 03/01/2013#10449111
    ConstituciónNombramientos
    INN. XXI SECURITY-SOLUTIONS SL. Constitución. Comienzo de operaciones: 28.11.12. Objeto social: DISEÑAR,SOLUCIONES Y PRODUCTOS COMO CERRADURAS,CILINDROS,LLAVES,CAJAS FUERTES,ALARMAS,PUERTAS DE SEGURIDAD,ANTIPANICOS,CONTROLES DE ACCESO,CONTROLES DE PR…

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 2013

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 addressCL BERNAT METGE Num.140 (SABADELL), Sabadell, Barcelona
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 — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector