SAFENET SPAIN SL

Hoja M558202· NIF B62345012

Struck off · 03/09/2019Madrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo de oficina
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SAFENET SPAIN SL

NIF
Hoja registral
IRUS1000290428242
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 31012 · Folio 16 · Hoja M558202
StatusLiquidada

Activity

SAFENET SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo de oficina” (CNAE 4666). The Spanish commercial register has published 13 filings for this company, from 26 April 2013 to 3 September 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4666 · Comercio al por mayor de otra maquinaria y equipo de oficina

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 03/09/2019· Registered 27/08/2019· I/A 8
  2. Cambio de domicilio socialPublished 28/09/2016· Registered 19/09/2016· I/A 7
  3. Ceses/DimisionesPublished 05/09/2016· Registered 26/08/2016· I/A 6
  4. NombramientosPublished 05/09/2016· Registered 26/08/2016· I/A 6
  5. Ceses/DimisionesPublished 27/07/2016· Registered 18/07/2016· I/A 5
  6. NombramientosPublished 27/07/2016· Registered 18/07/2016· I/A 5
  7. Ceses/DimisionesPublished 03/10/2014· Registered 25/09/2014· I/A 4
  8. NombramientosPublished 03/10/2014· Registered 25/09/2014· I/A 4
  9. Ceses/DimisionesPublished 14/08/2013· Registered 05/08/2013· I/A 3
  10. NombramientosPublished 14/08/2013· Registered 05/08/2013· I/A 3
  11. Modificaciones estatutariasPublished 14/08/2013· Registered 05/08/2013· I/A 3
  12. Cambio de domicilio socialPublished 26/04/2013· Registered 18/04/2013· I/A 2

Changes

  1. 03/09/2019Extinción
  2. 28/09/2016Cambio de domicilio social

    AVDA EUROPA 19 - 3ª PLANTA (ALCOBENDAS)

  3. 14/08/2013Modificaciones estatutarias
  4. 26/04/2013Cambio de domicilio social

    C/ ZURBARAN NUMERO 9, LOCAL DERECHA (MADRID)

Timeline (BORME)

  1. 03/09/2019#5567468
    Extinción
    SAFENET SPAIN SL. Extinción. Datos registrales. T 31012 , F 16, S 8, H M 558202, I/A 8 (27.08.19).
  2. 10/07/2019#5486066
    SAFENET SPAIN SL. Otros conceptos: -A EFECTOS DE LO DISPUESTO EN EL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL NO EXISTE OBSTACULO REGISTRAL PARA LA INSCRIPCION DE LA FUSION SIENDO ABSORBIDA LA SOCIEDAD POR LA ENTIDAD DOMICILIADA EN PARETS DE…
  3. 28/09/2016#4039320
    Cambio de domicilio social
    SAFENET SPAIN SL. Cambio de domicilio social. AVDA EUROPA 19 - 3ª PLANTA (ALCOBENDAS). Datos registrales. T 31012 , F 16, S 8, H M 558202, I/A 7 (19.09.16).
  4. 05/09/2016#4012470
    Ceses/DimisionesNombramientos
    SAFENET SPAIN SL. Ceses/Dimisiones. Adm. Solid.: SCHREIBER JEAN-FRANCOIS. Nombramientos. Adm. Solid.: IMAZ AMADOR EDURNE. Datos registrales. T 31012 , F 15, S 8, H M 558202, I/A 6 (26.08.16).
  5. 27/07/2016#3957947
    Ceses/DimisionesNombramientos
    SAFENET SPAIN SL. Ceses/Dimisiones. Adm. Solid.: PANJWANI PRAKASH. Nombramientos. Adm. Solid.: SCHREIBER JEAN-FRANCOIS. Datos registrales. T 31012 , F 15, S 8, H M 558202, I/A 5 (18.07.16).
  6. 03/10/2014#2995641
    Ceses/DimisionesNombramientos
    SAFENET SPAIN SL. Ceses/Dimisiones. Adm. Unico: HANSEN LAWRENCE DAVID. Nombramientos. Adm. Solid.: GARY ALFRED CLARK;PANJWANI PRAKASH. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regis…
  7. 14/08/2013#2414545
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAFENET SPAIN SL. Ceses/Dimisiones. Consejero: FEDDE CHRIS;GARY ALFRED CLARK. Presidente: GARY ALFRED CLARK. Consejero: BABAK BARKHORDARI ROOZBEH. SecreNoConsj: RIVERA GARCIA DIANA. VsecrNoConsj: ALONSO DE ARMIÑO RODRIGUEZ JAVIER. Nombramientos. Adm.…
  8. 26/04/2013#2248837
    Cambio de domicilio social
    SAFENET SPAIN SL. Cambio de domicilio social. C/ ZURBARAN NUMERO 9, LOCAL DERECHA (MADRID). Datos registrales. T 31012 , F 14, S 8, H M 558202, I/A 2 (18.04.13).

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 addressAVDA EUROPA 19 - 3ª PLANTA (ALCOBENDAS), Alcobendas, 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 — Comercio al por mayor de otra maquinaria y equipo de oficina — are listed together.

Prospect this sectorAll companies in this sector