SAFETY & SECURITY INNOVA SL
Hoja GU10020· NIF B19315712
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/01/2017
- Director :
- Hernandez Rodriguez Ignacio Eduardo
Legal information
Legal information for SAFETY & SECURITY INNOVA SL
Activity
SAFETY & SECURITY INNOVA SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). It was incorporated on 1 January 2017. The Spanish commercial register has published 4 filings for this company, from 9 January 2017 to 16 November 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7499
Corporate purpose
Actividad principal: 74.90. Otras actividades profesionales, científicas y técnicas Otras actividades: 58.29. Edición de otros programas informáticos. 85.59. Otra educación. 70.22. Otras actividades de consultoría de gestión empresarial. 46.51. Comercio al por mayor de ordenadores, equipos periféric.
Directors and representatives
Directors
Current
- Hernandez Rodriguez Ignacio EduardoSince 30/12/2016Administrador Único
Authorised representatives
Current
- Jimenez Jimenez Francisco JavierSince 07/02/2017Apoderado Solidario
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 16/11/2018· Registered 09/11/2018· I/A 3
- NombramientosPublished 13/02/2017· Registered 07/02/2017· I/A 2
- ConstituciónPublished 09/01/2017· Registered 30/12/2016· I/A 1
- NombramientosPublished 09/01/2017· Registered 30/12/2016· I/A 1
Changes
- 16/11/2018Ampliación del objeto social
4321 Instalaciones Eléctricas. 4673 Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. 4511 Venta de automóviles y vehículos de motor ligeros. 8299 Actividades de envasado y empaquetado.
Capital · events
- 09/01/2017ConstituciónInitial capital: 3 000,00 €
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)
- 16/11/2018#5130171Ampliacion del objeto social
SAFETY & SECURITY INNOVA SL. Ampliacion del objeto social. 4321 Instalaciones Eléctricas. 4673 Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. 4511 Venta de automóviles y vehículos de motor ligeros. 8299 Actividades… - 13/02/2017#4240912Nombramientos
SAFETY & SECURITY INNOVA SL. Nombramientos. Apo.Sol.: JIMENEZ JIMENEZ FRANCISCO JAVIER. Datos registrales. T 607 , F 1, S 8, H GU 10020, I/A 2 ( 7.02.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 09/01/2017#10499585ConstituciónNombramientos
SAFETY & SECURITY INNOVA SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: Actividad principal: 74.90. Otras actividades profesionales, científicas y técnicas Otras actividades: 58.29. Edición de otros programas informáticos. 85.59. …
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 2017
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
Spanish companies in the same line of business — CNAE 7499 — are listed together.