MICRO SEGUR SL

Hoja M17933· NIF B79995809

VigenteMadrid
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Megias Ricardo Manuel

Legal information

Legal information for MICRO SEGUR SL

NIF
Hoja registral
IRUS1000245700344
Legal formSociedad Limitada (SL)
LocalityAlgete
Phone
Register referenceTomo 29904 · Folio 91 · Hoja M17933
StatusVigente

Activity

MICRO SEGUR SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). The Spanish commercial register has published 9 filings for this company, from 11 June 2010 to 24 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Directors network map

7 nodes Person Company
MICRO SEGUR SLLopez Megias Ricardo ManuelLopez Megias Ricardo…Marin Vizcaino ManuelMarin Vizcaino ManuelBROADMEAD INVESTMENT SLBROADMEAD INVESTMENT…NEURIT SLNEURIT SLSOTO ALJARA SLSOTO ALJARA SLMICROSEGUR PROYECTOS E INSTALACIONES SLMICROSEGUR PROYECTOS…

Registered actos

  1. NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 10
  2. Ampliacion del objeto socialPublished 23/02/2016· Registered 15/02/2016· I/A 9
  3. Cambio de domicilio socialPublished 23/02/2016· Registered 15/02/2016· I/A 9
  4. NombramientosPublished 12/03/2013· Registered 04/03/2013· I/A 8
  5. Cambio de domicilio socialPublished 22/02/2013· Registered 14/02/2013· I/A 7
  6. Cambio de domicilio socialPublished 01/06/2012· Registered 23/05/2012· I/A 6
  7. Ceses/DimisionesPublished 11/06/2010· Registered 31/05/2010· I/A 5
  8. NombramientosPublished 11/06/2010· Registered 31/05/2010· I/A 5
  9. Modificaciones estatutariasPublished 11/06/2010· Registered 31/05/2010· I/A 5

Changes

  1. 23/02/2016Ampliación del objeto social

    La instalación y mantemiento de aparatos, equipos, dispositivos y sistemas de seguridad conectados a centrales receptoras de alarmas o a centros de control o de videovigilancia..

  2. 23/02/2016Cambio de domicilio social

    C/ DEL PORTAL 12, POLIGONO INDUSTRIAL RIO DE JANEI (ALGETE)

  3. 22/02/2013Cambio de domicilio social

    C/ CAÑAMAREJO 12 - POLIGONO INDUSTRIAL RIO DE JAN (ALGETE)

  4. 01/06/2012Cambio de domicilio social

    C/ RAFAEL PILLADO MOURELLE 25 - POLIGONO INDUSTRIA (ALGETE)

  5. 11/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/10/2024#8309707
    Nombramientos
    MICRO SEGUR SL. Nombramientos. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. S 8 , H M 17933, I/A 10 (17.10.24).
  2. 23/02/2016#3729886
    Ampliacion del objeto socialCambio de domicilio social
    MICRO SEGUR SL. Ampliacion del objeto social. La instalación y mantemiento de aparatos, equipos, dispositivos y sistemas de seguridad conectados a centrales receptoras de alarmas o a centros de control o de videovigilancia.. Cambio de domicilio socia…
  3. 12/03/2013#2172428
    Nombramientos
    MICRO SEGUR SL. Nombramientos. Apoderado: RUIZ GONZALEZ MARAVILLAS. Datos registrales. T 29904 , F 90, S 8, H M 17933, I/A 8 ( 4.03.13).
  4. 22/02/2013#2141676
    Cambio de domicilio social
    MICRO SEGUR SL. Cambio de domicilio social. C/ CAÑAMAREJO 12 - POLIGONO INDUSTRIAL RIO DE JAN (ALGETE). Datos registrales. T 29904 , F 90, S 8, H M 17933, I/A 7 (14.02.13).
  5. 01/06/2012#1751718
    Cambio de domicilio social
    MICRO SEGUR SL. Cambio de domicilio social. C/ RAFAEL PILLADO MOURELLE 25 - POLIGONO INDUSTRIA (ALGETE). Datos registrales. T 890 , F 178, S 8, H M 17933, I/A 6 (23.05.12).
  6. 11/06/2010#758694
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MICRO SEGUR SL. Ceses/Dimisiones. Adm. Unico: MARIN VIZCAINO MANUEL. Nombramientos. Adm. Solid.: LOPEZ MEGIAS RICARDO MANUEL;MARIN VIZCAINO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…

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/ DEL PORTAL 12, POLIGONO INDUSTRIAL RIO DE JANEI (ALGETE), Algete, 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 — Servicios de sistemas de seguridad — are listed together.

Prospect this sectorAll companies in this sector