ITESA ACTIVA Y SISTEMAS SL

Hoja MA133791· NIF B93471159

VigenteMálaga
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/05/2016
Director :
Perez Narvaez Yolanda Maria
Former name :
SECTOR SEGURIDAD SL

Legal information

Legal information for ITESA ACTIVA Y SISTEMAS SL

NIF
Hoja registral
IRUS1000045145143
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/05/2016
LocalityMálaga
Register referenceTomo 5510 · Folio 73 · Hoja MA133791
Former names
SECTOR SEGURIDAD SL2016-05-06 → 2019-06-25
StatusVigente

Activity

ITESA ACTIVA Y SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 6 May 2016. The Spanish commercial register has published 5 filings for this company, from 6 May 2016 to 25 June 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

ACTIVIDAD PRINCIPAL: La distribución, la comercialización, venta e instalación, por cualquier medio incluido internet, de toda clase de aparatos electrónicos y eléctricos, CNAE 4321. La distribución, la comercialización, venta e instalación, por cualquier medio incluido internet, de toda clase de ap.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ITESA ACTIVA Y SISTEM…Perez Narvaez Yolanda MariaPerez Narvaez Yoland…ELECTRONICA ITESA SLELECTRONICA ITESA SL

Registered actos

  1. Cambio de denominación socialPublished 25/06/2019· Registered 14/06/2019· I/A 4
  2. NombramientosPublished 26/06/2017· Registered 15/06/2017· I/A 3
  3. Cambio de domicilio socialPublished 26/06/2017· Registered 15/06/2017· I/A 2
  4. ConstituciónPublished 06/05/2016· Registered 27/04/2016· I/A 1
  5. NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 1

Changes

  1. 26/06/2017Cambio de domicilio social

    C/ HERMANOS LUMIERE 1 - LOCAL 6, PARQUE TECNOLOGIC (MALAGA)

Capital · events

  1. 06/05/2016Constitución
    Initial capital: 3 100,00 €

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. 25/06/2019#5464672

    Company name: SECTOR SEGURIDAD SL

    Cambio de denominación social
    SECTOR SEGURIDAD SL. Cambio de denominación social. ITESA ACTIVA Y SISTEMAS SL. Datos registrales. T 5510, L 4417, F 73, S 8, H MA133791, I/A 4 (14.06.19).
  2. 26/06/2017#4434650

    Company name: SECTOR SEGURIDAD SL

    Nombramientos
    SECTOR SEGURIDAD SL. Nombramientos. Apoderado: ESTEVE PEREZ CARLOS. Datos registrales. T 5510, L 4417, F 73, S 8, H MA133791, I/A 3 (15.06.17).
  3. 26/06/2017#4434649

    Company name: SECTOR SEGURIDAD SL

    Cambio de domicilio social
    SECTOR SEGURIDAD SL. Cambio de domicilio social. C/ HERMANOS LUMIERE 1 - LOCAL 6, PARQUE TECNOLOGIC (MALAGA). Datos registrales. T 5510, L 4417, F 73, S 8, H MA133791, I/A 2 (15.06.17).
  4. 06/05/2016#3844689

    Company name: SECTOR SEGURIDAD SL

    ConstituciónNombramientos
    SECTOR SEGURIDAD SL. Constitución. Comienzo de operaciones: 4.04.16. Objeto social: ACTIVIDAD PRINCIPAL: La distribución, la comercialización, venta e instalación, por cualquier medio incluido internet, de toda clase de aparatos electrónicos y eléctr…

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 2016

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/ HERMANOS LUMIERE 1 - LOCAL 6, PARQUE TECNOLOGIC (MALAGA), Málaga
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector