JUST UNIVERSAL SECURITY SOCIEDAD LIMITADA
Hoja PO35569· NIF B36936979
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Iglesias Rodriguez Isabel Del Pilar
- Former name :
- ONE2ONE MARKETING Y COMUNICACION SL
Legal information
Legal information for JUST UNIVERSAL SECURITY SOCIEDAD LIMITADA
Activity
JUST UNIVERSAL SECURITY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Iglesias Rodriguez Isabel Del PilarSince 28/05/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/06/2010· Registered 28/05/2010· I/A 3
- NombramientosPublished 14/06/2010· Registered 28/05/2010· I/A 3
- Modificaciones estatutariasPublished 14/06/2010· Registered 28/05/2010· I/A 3
- Cambio de denominación socialPublished 14/06/2010· Registered 28/05/2010· I/A 3
- Ampliacion del objeto socialPublished 14/06/2010· Registered 28/05/2010· I/A 3
- Cambio de domicilio socialPublished 14/06/2010· Registered 28/05/2010· I/A 3
Changes
- —Cambio de denominación social (Registro Mercantil)
ONE2ONE MARKETING Y COMUNICACION SL→JUST UNIVERSAL SECURITY SOCIEDAD LIMITADA
- 14/06/2010Ampliación del objeto social
diseño, cálculo, fabricación, venta e instalación de sistemas y elementosde seguridad en obras".
- 14/06/2010Cambio de domicilio social
C/ MARIA BERDIALES 7 - OFICINA 5 (VIGO)
- 14/06/2010Modificaciones estatutarias
Timeline (BORME)
- 14/06/2010#762197
Company name: ONE2ONE MARKETING Y COMUNICACION SL
Ceses/DimisionesONE2ONE MARKETING Y COMUNICACION SL. Ceses/Dimisiones. Adm. Solid.: ALONSO IRIARTE ISABEL;PIÑEIRO CORRALES GENOVEVA. Datos registrales. T 2994, L 2994, F 64, S 8, H PO 35569, I/A 3 (28.05.10).
- 14/06/2010#762168
Company name: ONE2ONE MARKETING Y COMUNICACION SL
NombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialONE2ONE MARKETING Y COMUNICACION SL. Nombramientos. Adm. Unico: IGLESIAS RODRIGUEZ ISABEL DEL PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de denominación social. JU…
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
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.
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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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.