KOMTES SEGURIDAD SL

Hoja M289577· NIF B83100990

Struck off · 06/02/2024Madrid
Registered address :
Activity :
Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for KOMTES SEGURIDAD SL

NIF
Hoja registral
IRUS1000267245982
Legal formSociedad Limitada (SL)
LocalityGetafe
Register referenceTomo 16933 · Folio 188 · Hoja M289577
StatusExtinguida

Activity

KOMTES SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor” (CNAE 7740). The Spanish commercial register has published 9 filings for this company, from 19 February 2010 to 6 February 2024, across 6 distinct types of filing.

Economic activity (CNAE)

7740 · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
KOMTES SEGURIDAD SLFelipe Villanueva LopezFelipe Villanueva Lo…AJUSTEMAR 2002 SOCIEDAD LIMITADAAJUSTEMAR 2002 SOCIE…FERRANOR 2012 SOCIEDAD LIMITADAFERRANOR 2012 SOCIED…YEGUADA DEL NELA SOCIEDAD LIMITADAYEGUADA DEL NELA SOC…VARONA Y VILLANUEVA SOCIEDAD LIMITADAVARONA Y VILLANUEVA …DIPOLAR AL VECTOR P SLDIPOLAR AL VECTOR P …VILLANUEVA ABOGADOS Y GESTION DE EMPRESA SLVILLANUEVA ABOGADOS …OBRAS PUBLICAS Y PAVIMENTACIONES 2002 SLOBRAS PUBLICAS Y PAV…PREMAN MERINDADES AGRUPACION DE INTERES ECONOMICOPREMAN MERINDADES AG…

Cap table · shareholdings

  • TIPSA CONTRA INCENDIOS SL(formerly MACOIN EXTINCION SL)100 %

    Legal entity · since 19/02/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
KOMTES SEGURIDAD SLMACOIN EXTINCION SLMACOIN EXTINCION SLPRESKOM SISTEMAS SLPRESKOM SISTEMAS SL

Beneficial owner (UBO)

TIPSA CONTRA INCENDIOS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 19/02/2010

Beneficial owner network map

3 nodes Person Company
KOMTES SEGURIDAD SLMACOIN EXTINCION SLMACOIN EXTINCION SLPRESKOM SISTEMAS SLPRESKOM SISTEMAS SL

Registered actos

  1. Ceses/DimisionesPublished 06/02/2024· Registered 30/01/2024· I/A 11
  2. NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 11
  3. DisoluciónPublished 06/02/2024· Registered 30/01/2024· I/A 11
  4. ExtinciónPublished 06/02/2024· Registered 30/01/2024· I/A 11
  5. Modificaciones estatutariasPublished 17/02/2012· Registered 08/02/2012· I/A 10
  6. Declaración de unipersonalidadPublished 19/02/2010· Registered 09/02/2010· I/A 9
  7. Ceses/DimisionesPublished 19/02/2010· Registered 09/02/2010· I/A 9
  8. NombramientosPublished 19/02/2010· Registered 09/02/2010· I/A 9
  9. Modificaciones estatutariasPublished 19/02/2010· Registered 09/02/2010· I/A 9

Changes

  1. 06/02/2024Disolución
  2. 06/02/2024Extinción
  3. 17/02/2012Modificaciones estatutarias
  4. 19/02/2010Declaración de unipersonalidad

    MACOIN EXTINCION SL

  5. 19/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2024#7917971
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KOMTES SEGURIDAD SL. Ceses/Dimisiones. Adm. Unico: RAAN SEGURIDAD SL. Nombramientos. Liquidador: FELIPE VILLANUEVA LOPEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 16933 , F 188, S 8, H M 289577, I/A 11 (30.01.24).
  2. 17/02/2012#1598931
    Modificaciones estatutarias
    KOMTES SEGURIDAD SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 22º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION DEL CARGO DE ADMINISTRADOR.. Datos registrales. T 16933 , F 188, S 8, H M 289577, I/A 10 ( 8.02.12).
  3. 19/02/2010#598484
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    KOMTES SEGURIDAD SL. Declaración de unipersonalidad. Socio único: MACOIN EXTINCION SL. Ceses/Dimisiones. Adm. Mancom.: ANDINO RUEDA JUAN EMILIO;RAMIREZ PIÑAR RUBEN. Nombramientos. Representan: IGLESIAS GARCIA ALFONSO. Adm. Unico: RAAN SEGURIDAD SL. M…

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/ INVENCION 11 - POLIGONO INDUSTRIAL "LOS OLIVOS", MADRID, GETAFE
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 — Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor — are listed together.

Prospect this sectorAll companies in this sector