INSECUR 2014 SOCIEDAD LIMITADA
Hoja SE98876· NIF B90096702
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/11/2013
- Director :
- Dominguez Romero Javier
Legal information
Legal information for INSECUR 2014 SOCIEDAD LIMITADA
Activity
INSECUR 2014 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 6 November 2013. The Spanish commercial register has published 7 filings for this company, from 6 November 2013 to 20 December 2013, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias. 3. Actividades profesionales de intermediación, quedando excluidas aquellasque exijan titulación profesional.
Directors and representatives
Directors
Current
- Dominguez Romero JavierSince 12/12/2013Administrador Único
Former
- Granado Castro JoseCeased on 12/12/2013Administrador Único
Directors network map
Cap table · shareholdings
- Granado Castro Jose100 %
Individual · since 06/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Granado Castro Jose100 %
Individual · ultimate beneficial owner · since 06/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/12/2013· Registered 12/12/2013· I/A 2
- NombramientosPublished 20/12/2013· Registered 12/12/2013· I/A 2
- Modificaciones estatutariasPublished 20/12/2013· Registered 12/12/2013· I/A 2
- Cambio de domicilio socialPublished 20/12/2013· Registered 12/12/2013· I/A 2
- ConstituciónPublished 06/11/2013· Registered 25/10/2013· I/A 1
- Declaración de unipersonalidadPublished 06/11/2013· Registered 25/10/2013· I/A 1
- NombramientosPublished 06/11/2013· Registered 25/10/2013· I/A 1
Changes
- 20/12/2013Cambio de domicilio social
C/ NUESTRA SEÑORA DE GRACIA 37 - 41230 (CASTILBLANCO DE LOS ARROYOS)
- 20/12/2013Modificaciones estatutarias
- 06/11/2013Declaración de unipersonalidad
GRANADO CASTRO JOSE
Capital · events
- 06/11/2013ConstituciónInitial capital: 3 100,00 €
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)
- 20/12/2013#2596492Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INSECUR 2014 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GRANADO CASTRO JOSE. Nombramientos. Adm. Unico: DOMINGUEZ ROMERO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL A… - 06/11/2013#2524433ConstituciónDeclaración de unipersonalidadNombramientos
INSECUR 2014 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.10.13. Objeto social: Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias. 3. Actividades profesionales de intermediación, quedando excluidas aquellasque …
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
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.