S21 SEC BARCELONA SL
Hoja OR12228
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/07/2009
- Director :
- Michelena Ruiz Francisco Javier
- Former name :
- S21 SEC GALICIA SL
Legal information
Legal information for S21 SEC BARCELONA SL
Activity
S21 SEC BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. It was incorporated on 7 July 2009. The Spanish commercial register has published 4 filings for this company, from 7 July 2009 to 17 October 2012, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La consultoría, asesoramiento, mantenimiento y auditoría de todo tipo de instalaciones, servicios y entornos de sistemas avanzados de comunicación y seguridad. La compraventa e instalación de sistemas avanzados de comunicación y seguridad producidos por terceros.
Directors and representatives
Directors
Current
- Michelena Ruiz Francisco JavierSince 16/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Michelena Ruiz Francisco Javier100 %
Individual · ultimate beneficial owner · since 07/07/2009
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 17/10/2012· Registered 01/10/2012· I/A 2
- ConstituciónPublished 07/07/2009· Registered 16/06/2009· I/A 1
- Declaración de unipersonalidadPublished 07/07/2009· Registered 16/06/2009· I/A 1
- NombramientosPublished 07/07/2009· Registered 16/06/2009· I/A 1
Capital · events
- 07/07/2009ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/10/2012#1938965
Company name: S21 SEC GALICIA SL
Cambio de denominación socialS21 SEC GALICIA SL. Cambio de denominación social. S21 SEC BARCELONA SL. Datos registrales. T 794 , F 52, S 8, H OR 12228, I/A 2 ( 1.10.12).
- 07/07/2009#294638
Company name: S21 SEC GALICIA SL
ConstituciónDeclaración de unipersonalidadNombramientosS21 SEC GALICIA SL. Constitución. Comienzo de operaciones: 13.05.09. Objeto social: La consultoría, asesoramiento, mantenimiento y auditoría de todo tipo de instalaciones, servicios y entornos de sistemas avanzados de comunicación y seguridad. La com…
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· Incorporated 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.