PYME SECURITY SYSTEMS SA

Hoja M339553· NIF A83796185

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Alvarez Jose Benito

Legal information

Legal information for PYME SECURITY SYSTEMS SA

NIF
Hoja registral
IRUS1000271647044
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Register referenceTomo 19367 · Folio 48 · Hoja M339553
StatusVigente

Activity

PYME SECURITY SYSTEMS SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 9 filings for this company, from 25 February 2009 to 18 October 2021, across 6 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

14 nodes Person Company
PYME SECURITY SYSTEMS…Rodriguez Alvarez Jose BenitoRodriguez Alvarez Jo…GRUPO INTERCALLEJERO SLGRUPO INTERCALLEJERO…ESPACIO RACK SLESPACIO RACK SLBR NETLAND INVERSIONES SLBR NETLAND INVERSION…RURAL RURAL SLRURAL RURAL SLMUY POSH SLMUY POSH SLVDI CHANNEL SPAIN SLVDI CHANNEL SPAIN SLBENCH MARKING CONSULTING SLBENCH MARKING CONSUL…BNT AGENTE DE INTERNET SLBNT AGENTE DE INTERN…SB FOR ALL DATA PORT SLSB FOR ALL DATA PORT…GRUPO ESPAÑA RENTING PLAN SLGRUPO ESPAÑA RENTING…GRUPO BACOAL REFORMAS Y CONSTRUCCIONES SLGRUPO BACOAL REFORMA…LO MAS GOURMET SLLO MAS GOURMET SL

Registered actos

  1. ReeleccionesPublished 18/10/2021· Registered 08/10/2021· I/A 8
  2. RevocacionesPublished 13/03/2015· Registered 06/03/2015· I/A 7
  3. ReeleccionesPublished 13/03/2015· Registered 06/03/2015· I/A 7
  4. Modificaciones estatutariasPublished 13/03/2015· Registered 06/03/2015· I/A 7
  5. Ampliacion del objeto socialPublished 13/03/2015· Registered 06/03/2015· I/A 7
  6. RevocacionesPublished 03/11/2010· Registered 20/10/2010· I/A 6
  7. NombramientosPublished 03/11/2010· Registered 20/10/2010· I/A 6
  8. Cambio de domicilio socialPublished 20/03/2009· Registered 09/03/2009· I/A 5
  9. ReeleccionesPublished 25/02/2009· Registered 16/02/2009· I/A 4

Changes

  1. 13/03/2015Ampliación del objeto social

    - El desarrollo, comercialización, mantenimiento y asesoramiento de toda clase de productos informáticos, especialmente los destinados a la seguridad en internet. CNAE 6209 - El desarrollo, comercialización y mantenimiento de software. - Importación y exportación de productos informáticos. -

  2. 13/03/2015Modificaciones estatutarias
  3. 20/03/2009Cambio de domicilio social

    C/ NEBLI 9 - URBANIZACION RAYA DEL PALANCAR (VILLANUEVA DE LA CAÑADA)

Timeline (BORME)

  1. 18/10/2021#6643366
    Reelecciones
    PYME SECURITY SYSTEMS SA. Reelecciones. Adm. Unico: RODRIGUEZ ALVAREZ JOSE BENITO. Datos registrales. T 19367 , F 48, S 8, H M 339553, I/A 8 ( 8.10.21).
  2. 13/03/2015#3235987
    RevocacionesReeleccionesModificaciones estatutariasAmpliacion del objeto social
    PYME SECURITY SYSTEMS SA. Revocaciones. Apoderado: GONZALEZ BARSH FERNANDO;RODRIGUEZ ALVAREZ ELIDA-MARIA. Reelecciones. Adm. Unico: RODRIGUEZ ALVAREZ JOSE BENITO. Modificaciones estatutarias. Modificado el artículo 21 de los Estatutos Sociales. Ampli…
  3. 03/11/2010#931211
    RevocacionesNombramientos
    PYME SECURITY SYSTEMS SA. Revocaciones. Apoderado: NAVARRO JORRO SANTIAGO;COLLAR ARTECHE GERVASIO;LLANOS VAZQUEZ JOSE. Nombramientos. Apoderado: RODRIGUEZ ALVAREZ ELIDA-MARIA. Datos registrales. T 19367 , F 46, S 8, H M 339553, I/A 6 (20.10.10).
  4. 20/03/2009#129125
    Cambio de domicilio social
    PYME SECURITY SYSTEMS SA. Cambio de domicilio social. C/ NEBLI 9 - URBANIZACION RAYA DEL PALANCAR (VILLANUEVA DE LA CAÑADA). Datos registrales. T 19367 , F 46, S 8, H M 339553, I/A 5 ( 9.03.09).
  5. 25/02/2009#89974
    Reelecciones
    PYME SECURITY SYSTEMS SA. Reelecciones. Adm. Unico: RODRIGUEZ ALVAREZ JOSE BENITO. Datos registrales. T 19367 , F 45, S 8, H M 339553, I/A 4 (16.02.09).

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 addressPASEO CLUB DEPORTIVO 1 - EDIFICIO 15 A, PLANTA 1& (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector