SECURA IT SL

Hoja M482050· NIF B85704369

Struck off · 24/08/2020Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/06/2009

Legal information

Legal information for SECURA IT SL

NIF
Hoja registral
IRUS1000283738668
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/06/2009
LocalityAlcalá de Henares
Register referenceTomo 26752 · Folio 40 · Hoja M482050
StatusLiquidada

Activity

SECURA IT SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 9 June 2009. The Spanish commercial register has published 15 filings for this company, from 9 June 2009 to 24 August 2020, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

FACTUM INFORMATION TECHNOLOGIES SL100 %Vigente

Legal entity · since 13/04/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/08/2020· Registered 17/08/2020· I/A 7
  2. DisoluciónPublished 24/08/2020· Registered 17/08/2020· I/A 7
  3. ExtinciónPublished 24/08/2020· Registered 17/08/2020· I/A 7
  4. Declaración de unipersonalidadPublished 13/04/2020· Registered 02/04/2020· I/A 6
  5. Ceses/DimisionesPublished 13/04/2020· Registered 02/04/2020· I/A 6
  6. NombramientosPublished 13/04/2020· Registered 02/04/2020· I/A 6
  7. Cambio de domicilio socialPublished 13/09/2018· Registered 06/09/2018· I/A 5
  8. Ceses/DimisionesPublished 06/05/2015· Registered 27/04/2015· I/A 4
  9. NombramientosPublished 06/05/2015· Registered 27/04/2015· I/A 4
  10. Modificaciones estatutariasPublished 06/05/2015· Registered 27/04/2015· I/A 4
  11. Cambio de domicilio socialPublished 14/06/2013· Registered 06/06/2013· I/A 3
  12. Ceses/DimisionesPublished 29/07/2009· Registered 16/07/2009· I/A 2
  13. NombramientosPublished 29/07/2009· Registered 16/07/2009· I/A 2
  14. ConstituciónPublished 09/06/2009· Registered 27/05/2009· I/A 1
  15. NombramientosPublished 09/06/2009· Registered 27/05/2009· I/A 1

Changes

  1. 24/08/2020Disolución
  2. 24/08/2020Extinción
  3. 13/04/2020Declaración de unipersonalidad

    FACTUM INFORMATION TECHNOLOGIES SL

  4. 13/09/2018Cambio de domicilio social

    AVDA JUAN CARLOS I 13 - OFICINA 10 B (ALCALA DE HENARES)

  5. 06/05/2015Modificaciones estatutarias
  6. 14/06/2013Cambio de domicilio social

    AVDA JUAN CARLOS I 13 - OFICINA 2B (ALCALA DE HENARES)

Capital · events

  1. 09/06/2009Constitución
    Initial capital: 3 006,00 €

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. 24/08/2020#6006253
    Ceses/DimisionesDisoluciónExtinción
    SECURA IT SL. Ceses/Dimisiones. Adm. Solid.: ARRIZABALAGA CORTABARRIA IOSU;DE ARTIÑANO RODRIGUEZ DE TORRES MARIA ALMUDENA. Disolución. Fusion. Extinción. Datos registrales. T 26752 , F 40, S 8, H M 482050, I/A 7 (17.08.20).
  2. 13/04/2020#5867541
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SECURA IT SL. Declaración de unipersonalidad. Socio único: FACTUM INFORMATION TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Solid.: ZAPATA PALACIO ISRAEL;SALAS MAYOR LAIA. Nombramientos. Adm. Solid.: ARRIZABALAGA CORTABARRIA IOSU;DE ARTIÑANO RODRIGUEZ DE T…
  3. 13/09/2018#5049616
    Cambio de domicilio social
    SECURA IT SL. Cambio de domicilio social. AVDA JUAN CARLOS I 13 - OFICINA 10 B (ALCALA DE HENARES). Datos registrales. T 26752 , F 39, S 8, H M 482050, I/A 5 ( 6.09.18).
  4. 06/05/2015#3310754
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SECURA IT SL. Ceses/Dimisiones. Adm. Unico: LAIA SALAS MAYOR. Nombramientos. Adm. Solid.: ZAPATA PALACIO ISRAEL;SALAS MAYOR LAIA. Modificaciones estatutarias. INCORPORADO A LOS ESTATUTOS SOCIALES, UN NUEVO ARTICULO, "10BIS". Otros conceptos: Cambio d…
  5. 14/06/2013#2325571
    Cambio de domicilio social
    SECURA IT SL. Cambio de domicilio social. AVDA JUAN CARLOS I 13 - OFICINA 2B (ALCALA DE HENARES). Datos registrales. T 26752 , F 38, S 8, H M 482050, I/A 3 ( 6.06.13).
  6. 29/07/2009#324619
    Ceses/DimisionesNombramientos
    SECURA IT SL. Ceses/Dimisiones. Adm. Unico: ZAPATA PALACIO ISRAEL. Nombramientos. Adm. Unico: LAIA SALAS MAYOR. Datos registrales. T 26752 , F 38, S 8, H M 482050, I/A 2 (16.07.09).
  7. 09/06/2009#250617
    ConstituciónNombramientos
    SECURA IT SL. Constitución. Comienzo de operaciones: 21.05.09. Objeto social: SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. Domicilio: C/ PADRE GRANDA 4 2º A (ALCALA DE HENARES). Capital: 3.006,00 Euros. Nombramientos…

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 2009

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 addressAVDA JUAN CARLOS I 13 - OFICINA 10 B (ALCALA DE HENARES), Alcalá de Henares, Madrid

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

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