KRELL SECURITY SA

Hoja M466844· NIF A85501229

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Anónima (SA)
Director :
Tome Lema Alejandro

Legal information

Legal information for KRELL SECURITY SA

NIF
Hoja registral
IRUS1000282516552
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 25898 · Folio 99 · Hoja M466844
StatusVigente

Activity

KRELL SECURITY SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 11 filings for this company, from 21 January 2011 to 22 October 2015, across 3 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
KRELL SECURITY SATome Lema AlejandroTome Lema AlejandroALTAIR SEGURIDAD SLALTAIR SEGURIDAD SLBALMOR DEVELOPERS SLBALMOR DEVELOPERS SLKOETI23 SLKOETI23 SLKRELL ELECTRONICA SLKRELL ELECTRONICA SLTOP SECURITAS SLTOP SECURITAS SLSEVISAT SEGURIDAD VIA SATELITE SOCIEDAD LIMITADASEVISAT SEGURIDAD VI…SATO ELECTRONICA SLSATO ELECTRONICA SLVOZLP EXCHANGE SLVOZLP EXCHANGE SLALDESAT TECNICAS CONSTRUCTIVAS SLALDESAT TECNICAS CON…SECURITY MOBILE APPLICATIONS SLSECURITY MOBILE APPL…

Registered actos

  1. Ceses/DimisionesPublished 22/10/2015· Registered 14/10/2015· I/A 7
  2. NombramientosPublished 22/10/2015· Registered 14/10/2015· I/A 7
  3. NombramientosPublished 17/06/2015· Registered 09/06/2015· I/A 6
  4. Ceses/DimisionesPublished 26/01/2015· Registered 16/01/2015· I/A 5
  5. NombramientosPublished 26/01/2015· Registered 16/01/2015· I/A 5
  6. Ceses/DimisionesPublished 04/10/2011· Registered 22/09/2011· I/A 4
  7. NombramientosPublished 04/10/2011· Registered 22/09/2011· I/A 4
  8. NombramientosPublished 26/09/2011· Registered 14/09/2011· I/A 3
  9. Ceses/DimisionesPublished 21/01/2011· Registered 11/01/2011· I/A 2
  10. NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 2
  11. Modificaciones estatutariasPublished 21/01/2011· Registered 11/01/2011· I/A 2

Changes

  1. 21/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2015#3549813
    Ceses/DimisionesNombramientos
    KRELL SECURITY SA. Ceses/Dimisiones. Adm. Unico: MUCHA VELASQUEZ VLADIMIR. Nombramientos. Adm. Unico: TOME LEMA ALEJANDRO. Datos registrales. T 25898 , F 99, S 8, H M 466844, I/A 7 (14.10.15).
  2. 17/06/2015#3370722
    Nombramientos
    KRELL SECURITY SA. Nombramientos. Apo.Sol.: TOME LEMA ALEJANDRO. Datos registrales. T 25898 , F 99, S 8, H M 466844, I/A 6 ( 9.06.15).
  3. 26/01/2015#3158344
    Ceses/DimisionesNombramientos
    KRELL SECURITY SA. Ceses/Dimisiones. Adm. Unico: TOME LAGUNA IRENE. Nombramientos. Adm. Unico: MUCHA VELASQUEZ VLADIMIR. Datos registrales. T 25898 , F 98, S 8, H M 466844, I/A 5 (16.01.15).
  4. 04/10/2011#1398732
    Ceses/DimisionesNombramientos
    KRELL SECURITY SA. Ceses/Dimisiones. Adm. Unico: MARTIN CABEZUDO ELVIRA. Nombramientos. Adm. Unico: TOME LAGUNA IRENE. Datos registrales. T 25898 , F 98, S 8, H M 466844, I/A 4 (22.09.11).
  5. 26/09/2011#1389471
    Nombramientos
    KRELL SECURITY SA. Nombramientos. Apoderado: ARRATE LAGUNA ANTOLIN MARIA. Datos registrales. T 25898 , F 97, S 8, H M 466844, I/A 3 (14.09.11).
  6. 21/01/2011#1029771
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KRELL SECURITY SA. Ceses/Dimisiones. Consejero: MARTIN CABEZUDO ELVIRA;TOME LEMA ALEJANDRO;MUÑOZ-AYCUENS SARDA MARIA CRISTINA. Presidente: MARTIN CABEZUDO ELVIRA. Con.Delegado: MARTIN CABEZUDO ELVIRA. Secretario: MUÑOZ-AYCUENS SARDA MARIA CRISTINA. N…

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/ GENERAL ORAA 56, MADRID
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector