SECORNET SOLUCIONES INTEGRALES SL

Hoja M437423· NIF B85117950

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Directors :
Herrador Abbad- Jaime De Aragon Natalia-Maria, Abbad-Jaime De Aragon Garcia Silvia

Legal information

Legal information for SECORNET SOLUCIONES INTEGRALES SL

NIF
Hoja registral
IRUS1000280097772
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Register referenceTomo 24326 · Folio 68 · Hoja M437423
StatusVigente

Activity

SECORNET SOLUCIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 7 filings for this company, from 30 September 2010 to 15 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SECORNET SOLUCIONES I…Abbad-Jaime De Aragon Garcia SilviaAbbad-Jaime De Arago…Herrador Abbad-Jaime De Aragon Natalia-MariaHerrador Abbad-Jaime…VERNAV SERVICIOS INTEGRALES SLVERNAV SERVICIOS INT…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2024· Registered 08/01/2024· I/A 4
  2. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 4
  3. Modificaciones estatutariasPublished 15/01/2024· Registered 08/01/2024· I/A 4
  4. Ceses/DimisionesPublished 23/01/2017· Registered 13/01/2017· I/A 3
  5. NombramientosPublished 23/01/2017· Registered 13/01/2017· I/A 3
  6. Cambio de domicilio socialPublished 23/01/2017· Registered 13/01/2017· I/A 3
  7. Cambio de domicilio socialPublished 30/09/2010· Registered 21/09/2010· I/A 2

Changes

  1. 15/01/2024Modificaciones estatutarias
  2. 23/01/2017Cambio de domicilio social

    C/ CABO DE GATA 8 - CHALET 9 (BOADILLA DEL MONTE)

  3. 30/09/2010Cambio de domicilio social

    C/ GUARDA 5 - PORTAL 4 BAJO A (LEGANES)

Timeline (BORME)

  1. 15/01/2024#7876110
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SECORNET SOLUCIONES INTEGRALES SL. Ceses/Dimisiones. Adm. Solid.: VERDUGO NAVARRO FRANCISCO JOSE. Nombramientos. Adm. Solid.: HERRADOR ABBAD- JAIME DE ARAGON NATALIA-MARIA. Modificaciones estatutarias. Se modifica el artículo 12.6 de los estatutos so…
  2. 23/01/2017#4205118
    Ceses/DimisionesNombramientosCambio de domicilio social
    SECORNET SOLUCIONES INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: VERDUGO NAVARRO FRANCISCO JOSE. Nombramientos. Adm. Solid.: VERDUGO NAVARRO FRANCISCO JOSE;ABBAD-JAIME DE ARAGON GARCIA SILVIA. Otros conceptos: Cambio del Organo de Administración: Adm…
  3. 30/09/2010#893421
    Cambio de domicilio social
    SECORNET SOLUCIONES INTEGRALES SL. Cambio de domicilio social. C/ GUARDA 5 - PORTAL 4 BAJO A (LEGANES). Datos registrales. T 24326 , F 68, S 8, H M 437423, I/A 2 (21.09.10).

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

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/ CABO DE GATA 8 - CHALET 9 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Actividades de consultoría informática — are listed together.

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