SECINDEF INTERNATIONAL CONSULTING SL

Hoja B445067· NIF B66157652

Struck off · 18/11/2015Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
05/12/2013

Legal information

Legal information for SECINDEF INTERNATIONAL CONSULTING SL

NIF
Hoja registral
IRUS1000368654994
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date05/12/2013
LocalitySant Cugat del Vallès
Register referenceTomo 44030 · Folio 188 · Hoja B445067
StatusLiquidada

Activity

SECINDEF INTERNATIONAL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 December 2013. The Spanish commercial register has published 8 filings for this company, from 5 December 2013 to 18 November 2015, across 4 distinct types of filing. Its registered share capital is 24 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

EL ASESORAMIENTO,FORMACION Y CONSULTORIA SOBRE DESARROLLO,INSTALACION,Y MANTENIMIENTO DE SISTEMAS,SOLUCIONES Y SOPORTES EN MATERIA DE SEGURIDAD,INTELIGENCIA Y DEFENSA PARA ENTIDADES TANTO PUBLICAS COMO PRIVADAS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 18/11/2015· Registered 10/11/2015· I/A 4
  2. NombramientosPublished 18/11/2015· Registered 10/11/2015· I/A 4
  3. ExtinciónPublished 18/11/2015· Registered 10/11/2015· I/A 4
  4. RevocacionesPublished 20/04/2015· Registered 13/04/2015· I/A 3
  5. NombramientosPublished 20/04/2015· Registered 13/04/2015· I/A 3
  6. NombramientosPublished 20/02/2014· Registered 12/02/2014· I/A 2
  7. ConstituciónPublished 05/12/2013· Registered 28/11/2013· I/A 1
  8. NombramientosPublished 05/12/2013· Registered 28/11/2013· I/A 1

Changes

  1. 18/11/2015Extinción

Capital · events

  1. 05/12/2013Constitución
    Initial capital: 24 000,00 €

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. 18/11/2015#3590542
    RevocacionesNombramientosExtinción
    SECINDEF INTERNATIONAL CONSULTING SL. Revocaciones. ADM.UNICO: DE CAIXAL MATA DAVID ODALRIC. LIQUIDADOR: CAIXAL MATA DAVID ODALRIC. Nombramientos. LIQUIDADOR: CAIXAL MATA DAVID ODALRIC. Extinción. Datos registrales. T 44030 , F 188, S 8, H B 445067, …
  2. 20/04/2015#3286493
    RevocacionesNombramientos
    SECINDEF INTERNATIONAL CONSULTING SL. Revocaciones. ADM.UNICO: RIOS SAMBERNARDO RAFAEL. Nombramientos. ADM.UNICO: DE CAIXAL MTA DAVID ODALRIC. Datos registrales. T 44030 , F 188, S 8, H B 445067, I/A 3 (13.04.15).
  3. 20/02/2014#2680337
    Nombramientos
    SECINDEF INTERNATIONAL CONSULTING SL. Nombramientos. APODERAD.SOL: SHMUEL ESHKAR. Datos registrales. T 44030 , F 187, S 8, H B 445067, I/A 2 (12.02.14).
  4. 05/12/2013#2571285
    ConstituciónNombramientos
    SECINDEF INTERNATIONAL CONSULTING SL. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: EL ASESORAMIENTO,FORMACION Y CONSULTORIA SOBRE DESARROLLO,INSTALACION,Y MANTENIMIENTO DE SISTEMAS,SOLUCIONES Y SOPORTES EN MATERIA DE SEGURIDAD,INTEL…

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 2013

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 addressAV DE LES CORTS CATALANES 5-7 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector