SECUR CANARIAS 2003 SL

Hoja TF30734· NIF B38716676

Struck off · 03/03/2022Santa Cruz de Tenerife
Registered address :
Activity :
Actividades de seguridad privada
Legal form :
Sociedad Limitada (SL)
Share capital :
125 000,00 €

Legal information

Legal information for SECUR CANARIAS 2003 SL

NIF
Hoja registral
IRUS1000232673254
Legal formSociedad Limitada (SL)
Share capital125 000,00 €
Register referenceTomo 3293 · Folio 108 · Hoja TF30734
StatusLiquidada

Activity

SECUR CANARIAS 2003 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de seguridad privada” (CNAE 8010). The Spanish commercial register has published 14 filings for this company, from 2 November 2010 to 3 March 2022, across 6 distinct types of filing. Its registered share capital is 125 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8010 · Actividades de seguridad privada

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SECUR CANARIAS 2003 SLDiaz Perdomo DomingoDiaz Perdomo Domingo

Registered actos

  1. Ceses/DimisionesPublished 03/03/2022· Registered 23/02/2022· I/A 13
  2. NombramientosPublished 03/03/2022· Registered 23/02/2022· I/A 13
  3. DisoluciónPublished 03/03/2022· Registered 23/02/2022· I/A 13
  4. ExtinciónPublished 03/03/2022· Registered 23/02/2022· I/A 13
  5. Ceses/DimisionesPublished 30/07/2014· Registered 16/07/2014· I/A 12
  6. NombramientosPublished 30/07/2014· Registered 16/07/2014· I/A 12
  7. Modificaciones estatutariasPublished 30/07/2014· Registered 16/07/2014· I/A 12
  8. NombramientosPublished 25/10/2013· Registered 14/10/2013· I/A 11
  9. NombramientosPublished 17/07/2013· Registered 28/06/2013· I/A 10
  10. Ceses/DimisionesPublished 23/02/2011· Registered 10/02/2011· I/A 9
  11. NombramientosPublished 23/02/2011· Registered 10/02/2011· I/A 9
  12. Modificaciones estatutariasPublished 23/02/2011· Registered 10/02/2011· I/A 9
  13. Ampliación de capitalPublished 02/11/2010· Registered 21/10/2010· I/A 8

Changes

  1. 03/03/2022Disolución
  2. 03/03/2022Extinción
  3. 30/07/2014Modificaciones estatutarias
  4. 23/02/2011Modificaciones estatutarias

Capital · events

  1. 02/11/2010Ampliación de capital
    Resulting capital: 125 000,00 € (+62 600,00 €)

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. 03/03/2022#6841031
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SECUR CANARIAS 2003 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: DIAZ PERDOMO DOMINGO. Adm. Unico: DIAZ RODRIGUEZ MARIA DE LA CRUZ. Nombramientos. Liquidador: DIAZ PERDOMO DOMINGO. Disolución. Voluntaria. Extinción. Datos registrale…
  2. 30/07/2014#2914176
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SECUR CANARIAS 2003 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MARIA DE LA CRUZ DEL CARMEN RODRIGUEZ NAVARRO;DOMINGO DIAZ PERDOMO;DIAZ RODRIGUEZ MARIA DE LA CRUZ. Nombramientos. Adm. Unico: DIAZ RODRIGUEZ MARIA DE LA CRUZ. Modifi…
  3. 25/10/2013#2509875
    Nombramientos
    SECUR CANARIAS 2003 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RIOS SOTA JUAN BIOKO. Datos registrales. T 2427 , F 201, S 8, H TF 30734, I/A 11 (14.10.13).
  4. 17/07/2013#2374350
    Nombramientos
    SECUR CANARIAS 2003 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Solid.: DIAZ RODRIGUEZ MARIA DE LA CRUZ. Datos registrales. T 2427 , F 201, S 8, H TF 30734, I/A 10 (28.06.13).
  5. 23/02/2011#1087900
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SECUR CANARIAS 2003 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARIA DE LA CRUZ DEL CARMEN RODRIGUEZ NAVARRO. Nombramientos. Adm. Solid.: MARIA DE LA CRUZ DEL CARMEN RODRIGUEZ NAVARRO;DOMINGO DIAZ PERDOMO. Modificaciones estatutar…
  6. 02/11/2010#930214
    Ampliación de capital
    SECUR CANARIAS 2003 SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 62.600,00 Euros. Resultante Suscrito: 125.000,00 Euros. Datos registrales. T 2427 , F 201, S 8, H TF 30734, I/A 8 (21.10.10).
  7. 02/11/2010#930213
    SECUR CANARIAS 2003 SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por error se publicó como fecha de acuerdo 14 de febrero de 2003, cuando lo correcto es 5 de abril de 2003. Datos registrales. T 2427 , F 198, S 8, H TF 30734, I/A 4 ( 8.05.03).

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 addressCamino La Hornera, 125, SANTA CRUZ DE TENERIFE, SAN CRISTÓBAL DE LA LAGUNA
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 seguridad privada — are listed together.

Prospect this sectorAll companies in this sector