SECOND TIME SERVICES 2014 SL
Hoja M556157· NIF B86687522
- Registered address :
- Activity :
- Servicios de sistemas de seguridad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/04/2013
- Director :
- Paredes Cuevas Raquel
Legal information
Legal information for SECOND TIME SERVICES 2014 SL
Activity
SECOND TIME SERVICES 2014 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 4 April 2013. The Spanish commercial register has published 7 filings for this company, from 4 April 2013 to 17 February 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8020 · Servicios de sistemas de seguridad
Corporate purpose
La gestión, administración, adquisición, promoción, enajenación, arrendamiento, rehabilitación, y explotación, en cualquier forma, de solares, pisos,locales, terrenos, conjuntos residenciales, urbanizaciones o promociones inmobiliarias, y, en general, de todo clase de bienes inmuebles, tanto públic.
Directors and representatives
Directors
Current
- Paredes Cuevas RaquelSince 06/02/2014Administrador Único
Former
- Guerrero Hernandez Miguel AngelCeased on 06/02/2014Administrador Único
- Martinez De Velasco Gutierrez Maria ConcepcionCeased on 22/10/2013Administrador Único
Authorised representatives
Current
- Hernandez Buitrago AntonioSince 07/02/2014Apoderado
Directors network map
Registered actos
Capital · events
- 04/04/2013ConstituciónInitial 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)
- 17/02/2014#2674433Nombramientos
SECOND TIME SERVICES 2014 SL. Nombramientos. Apoderado: HERNANDEZ BUITRAGO ANTONIO. Datos registrales. T 30900 , F 135, S 8, H M 556157, I/A 4 ( 7.02.14).
- 14/02/2014#2670448Ceses/DimisionesNombramientos
SECOND TIME SERVICES 2014 SL. Ceses/Dimisiones. Adm. Unico: GUERRERO HERNANDEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: PAREDES CUEVAS RAQUEL. Datos registrales. T 30900 , F 135, S 8, H M 556157, I/A 3 ( 6.02.14).
- 29/10/2013#2513798Ceses/DimisionesNombramientos
SECOND TIME SERVICES 2014 SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ DE VELASCO GUTIERREZ MARIA CONCEPCION. Nombramientos. Adm. Unico: GUERRERO HERNANDEZ MIGUEL ANGEL. Datos registrales. T 30900 , F 134, S 8, H M 556157, I/A 2 (22.10.13).
- 04/04/2013#2208906ConstituciónNombramientos
SECOND TIME SERVICES 2014 SL. Constitución. Comienzo de operaciones: 6.03.13. Objeto social: La gestión, administración, adquisición, promoción, enajenación, arrendamiento, rehabilitación, y explotación, en cualquier forma, de solares, pisos,locales,…
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
Prospect
Spanish companies in the same line of business — Servicios de sistemas de seguridad — are listed together.