SECOND TIME SERVICES 2014 SL

Hoja M556157· NIF B86687522

VigenteMadrid
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

NIF
Hoja registral
IRUS1000290335447
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2013
LocalityMadrid
Phone
Register referenceTomo 30900 · Folio 135 · Hoja M556157
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SECOND TIME SERVICES …Paredes Cuevas RaquelParedes Cuevas Raquel

Registered actos

  1. NombramientosPublished 17/02/2014· Registered 07/02/2014· I/A 4
  2. Ceses/DimisionesPublished 14/02/2014· Registered 06/02/2014· I/A 3
  3. NombramientosPublished 14/02/2014· Registered 06/02/2014· I/A 3
  4. Ceses/DimisionesPublished 29/10/2013· Registered 22/10/2013· I/A 2
  5. NombramientosPublished 29/10/2013· Registered 22/10/2013· I/A 2
  6. ConstituciónPublished 04/04/2013· Registered 25/03/2013· I/A 1
  7. NombramientosPublished 04/04/2013· Registered 25/03/2013· I/A 1

Capital · events

  1. 04/04/2013Constitución
    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. 17/02/2014#2674433
    Nombramientos
    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).
  2. 14/02/2014#2670448
    Ceses/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).
  3. 29/10/2013#2513798
    Ceses/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).
  4. 04/04/2013#2208906
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DAIMIEL 9 - BAJO C (MADRID), 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 — Servicios de sistemas de seguridad — are listed together.