PROJECTS ADVANCED SECURITY SYSTEMS SA EN LIQUIDACION

Hoja M149349· NIF A81136251

ConcursoMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROJECTS ADVANCED SECURITY SYSTEMS SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000254989583
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 18624 · Folio 40 · Hoja M149349
Former names
PROJECTS ADVANCED SECURITY SYSTEMS SA2011-06-08 → 2017-10-17
StatusConcurso

Activity

PROJECTS ADVANCED SECURITY SYSTEMS SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 8 filings for this company, from 8 June 2011 to 18 December 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 18/12/2017
  2. DisoluciónPublished 18/12/2017
  3. NombramientosPublished 01/08/2017
  4. Ceses/DimisionesPublished 08/07/2016· Registered 01/07/2016· I/A 16
  5. NombramientosPublished 08/07/2016· Registered 01/07/2016· I/A 16
  6. Modificaciones estatutariasPublished 08/07/2016· Registered 01/07/2016· I/A 16
  7. ReeleccionesPublished 08/06/2011· Registered 27/05/2011· I/A 15

Changes

  1. 18/12/2017Cambio de denominación social

    PROJECTS ADVANCED SECURITY SYSTEMS SA→PROJECTS ADVANCED SECURITY SYSTEMS SA EN LIQUIDACION

  2. 18/12/2017Disolución
  3. 08/07/2016Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2017#4663893
    Ceses/DimisionesDisolución
    PROJECTS ADVANCED SECURITY SYSTEMS SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: PORTILLO ASTUDILLO FERMIN. Situación concursal. Procedimiento concursal 430/2017. FIRME: No, Fecha de resolución 24/10/2017. Auto de apertura de la fase de liquidació…
  2. 17/10/2017#4578891

    Company name: PROJECTS ADVANCED SECURITY SYSTEMS SA

    PROJECTS ADVANCED SECURITY SYSTEMS SA. Situación concursal. Procedimiento concursal 430/2017. FIRME: Si, Fecha de resolución 22/06/2017. Auto de declaración de concurso. Voluntario. Juzgado: num. 10 JUZGADO DE LO MERCANTIL DE MADRID. Juez: DOÑA OLGA …
  3. 01/08/2017#4487319

    Company name: PROJECTS ADVANCED SECURITY SYSTEMS SA

    Nombramientos
    PROJECTS ADVANCED SECURITY SYSTEMS SA. Nombramientos. Representan: LOPEZ-SOCAS PERERA ANTONIO JESUS. Situación concursal. Procedimiento concursal 430/2017. FIRME: No, Fecha de resolución 22/06/2017. Auto de declaración de concurso. Voluntario. Juzgad…
  4. 08/07/2016#3935751

    Company name: PROJECTS ADVANCED SECURITY SYSTEMS SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROJECTS ADVANCED SECURITY SYSTEMS SA. Ceses/Dimisiones. Adm. Solid.: ROMILLO IRIARTE JUAN CARLOS;PORTILLO ASTUDILLO FERMIN. Nombramientos. Adm. Unico: PORTILLO ASTUDILLO FERMIN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19º DE LOS ESTAT…
  5. 08/06/2011#1249339

    Company name: PROJECTS ADVANCED SECURITY SYSTEMS SA

    Reelecciones
    PROJECTS ADVANCED SECURITY SYSTEMS SA. Reelecciones. Adm. Solid.: ROMILLO IRIARTE JUAN CARLOS;PORTILLO ASTUDILLO FERMIN. Datos registrales. T 18624 , F 38, S 8, H M 149349, I/A 15 (27.05.11).

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/ MEDEA 4 4 B, MADRID

Prospect

Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso28/01/2022
    ⚖️ MERCANTIL - 10Proc. 430/2017
    Judge: OLGA MARTIN ALONSOConcurso: VoluntarioConclusion: por finalizacion de la fase de liquidacion

    CONCLUSIÓN DE CONCURSO

    ⬇ edicto.pdf⬇ Record (PDF)
    RPC-113050RPCLook it up in the RPC ↗
See the full case