filings.es

KRELL SECURITY SA

Hoja M466844· NIF A85501229

ActiveMadrid
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

Activity

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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