SAFETY & SECURITY INNOVA SL

Hoja GU10020· NIF B19315712

VigenteGuadalajara
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

NIF
Hoja registral
IRUS1000204015956
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/01/2017
LocalityGuadalajara
Register referenceTomo 607 · Folio 2 · Hoja GU10020
StatusVigente

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

Authorised representatives

Current

Directors network map

7 nodes Person Company
SAFETY & SECURITY INN…Hernandez Rodriguez Ignacio EduardoHernandez Rodriguez …INVERSIONES IBH MADRID SLINVERSIONES IBH MADR…DINALE INVESTMENTS SLDINALE INVESTMENTS SLINVERSIONES PLAZA SAN JUAN DE LA CRUZ SLINVERSIONES PLAZA SA…THE JUMP LIVE COMMERCE SLTHE JUMP LIVE COMMER…CINCO HB CAPITAL SLCINCO HB CAPITAL SL

Registered actos

  1. Ampliacion del objeto socialPublished 16/11/2018· Registered 09/11/2018· I/A 3
  2. NombramientosPublished 13/02/2017· Registered 07/02/2017· I/A 2
  3. ConstituciónPublished 09/01/2017· Registered 30/12/2016· I/A 1
  4. NombramientosPublished 09/01/2017· Registered 30/12/2016· I/A 1

Changes

  1. 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

  1. 09/01/2017Constitución
    Initial 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)

  1. 16/11/2018#5130171
    Ampliacion 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
  2. 13/02/2017#4240912
    Nombramientos
    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
  3. 09/01/2017#10499585
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE LUIS VALCARCEL 2 Bl.C Esc.BA A (GUADALAJARA), Guadalajara
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 7499 — are listed together.