LACERA SEGURIDAD SA

Hoja AS37880· NIF A74222191

Struck off · 29/01/2018Asturias
Registered address :
Activity :
Actividades de seguridad privada
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LACERA SEGURIDAD SA

NIF
Hoja registral
IRUS1000235145457
Legal formSociedad Anónima (SA)
LocalityOviedo
Register referenceTomo 3690 · Folio 12 · Hoja AS37880
StatusLiquidada

Activity

LACERA SEGURIDAD SA is a Sociedad Anónima (SA) with its registered office in Oviedo (Asturias). Its declared activity is “Actividades de seguridad privada” (CNAE 8010). The Spanish commercial register has published 6 filings for this company, from 21 December 2012 to 29 January 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8010 · Actividades de seguridad privada

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LACERA SEGURIDAD SADe La Cera Santiago Maria LuisaDe La Cera Santiago …

Registered actos

  1. Ceses/DimisionesPublished 29/01/2018· Registered 17/01/2018· I/A 4
  2. NombramientosPublished 29/01/2018· Registered 17/01/2018· I/A 4
  3. DisoluciónPublished 29/01/2018· Registered 17/01/2018· I/A 4
  4. ExtinciónPublished 29/01/2018· Registered 17/01/2018· I/A 4
  5. ReeleccionesPublished 04/12/2017· Registered 23/11/2017· I/A 3
  6. ReeleccionesPublished 21/12/2012· Registered 13/12/2012· I/A 2

Changes

  1. 29/01/2018Disolución
  2. 29/01/2018Extinción

Timeline (BORME)

  1. 29/01/2018#4718949
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LACERA SEGURIDAD SA. Ceses/Dimisiones. Adm. Unico: DE LA CERA SANTIAGO MARIA LUISA. Nombramientos. Liquidador: DE LA CERA SANTIAGO MARIA LUISA. Disolución. Voluntaria. Extinción. Datos registrales. T 3690 , F 12, S 8, H AS 37880, I/A 4 (17.01.18).
  2. 04/12/2017#4647613
    Reelecciones
    LACERA SEGURIDAD SA. Reelecciones. Adm. Unico: DE LA CERA SANTIAGO MARIA LUISA. Datos registrales. T 3690 , F 12, S 8, H AS 37880, I/A 3 (23.11.17).
  3. 21/12/2012#2049366
    Reelecciones
    LACERA SEGURIDAD SA. Reelecciones. Adm. Unico: DE LA CERA SANTIAGO MARIA LUISA. Datos registrales. T 3690 , F 11, S 8, H AS 37880, I/A 2 (13.12.12).

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/ VÍCTOR SAENZ 23 BAJO, ASTURIAS, OVIEDO
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 seguridad privada — are listed together.

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