SECURCODE SA

Hoja M149414· NIF A81138554

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Amat Agueda Carolina

Legal information

Legal information for SECURCODE SA

NIF
Hoja registral
IRUS1000255041557
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 30620 · Folio 211 · Hoja M149414
StatusVigente

Activity

SECURCODE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 12 filings for this company, from 28 August 2009 to 28 April 2023, across 7 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SECURCODE SAAmat Agueda CarolinaAmat Agueda CarolinaALONSO & AMAT SEGUROS SLALONSO & AMAT SEGURO…

Registered actos

  1. Cambio de domicilio socialPublished 28/04/2023· Registered 21/04/2023· I/A 20
  2. ReeleccionesPublished 12/08/2021· Registered 05/08/2021· I/A 19
  3. Ceses/DimisionesPublished 21/07/2015· Registered 10/07/2015· I/A 18
  4. NombramientosPublished 21/07/2015· Registered 10/07/2015· I/A 18
  5. Modificaciones estatutariasPublished 21/07/2015· Registered 10/07/2015· I/A 18
  6. Reducción de capitalPublished 19/06/2013· Registered 11/06/2013· I/A 17
  7. Ampliación de capitalPublished 19/06/2013· Registered 11/06/2013· I/A 17
  8. Ceses/DimisionesPublished 21/10/2011· Registered 10/10/2011· I/A 16
  9. NombramientosPublished 21/10/2011· Registered 10/10/2011· I/A 16
  10. ReeleccionesPublished 21/10/2011· Registered 10/10/2011· I/A 16
  11. Ceses/DimisionesPublished 28/08/2009· Registered 18/08/2009· I/A 15
  12. NombramientosPublished 28/08/2009· Registered 18/08/2009· I/A 15

Changes

  1. 28/04/2023Cambio de domicilio social

    C/ NUÑEZ DE BALBOA Nº35-A (MADRID)

  2. 21/07/2015Modificaciones estatutarias

Capital · events

  1. 19/06/2013Reducción de capitalAmpliación de capital
    Amount not published in the BORME

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. 28/04/2023#7508293
    Cambio de domicilio social
    SECURCODE SA. Cambio de domicilio social. C/ NUÑEZ DE BALBOA Nº35-A (MADRID). Datos registrales. T 30620 , F 211, S 8, H M 149414, I/A 20 (21.04.23).
  2. 12/08/2021#6567004
    Reelecciones
    SECURCODE SA. Reelecciones. Adm. Unico: AMAT AGUEDA CAROLINA. Datos registrales. T 30620 , F 211, S 8, H M 149414, I/A 19 ( 5.08.21).
  3. 21/07/2015#3426466
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SECURCODE SA. Ceses/Dimisiones. Consejero: FERNANDEZ BALCONES SILVIA. Presidente: MATAMALES ISCLA PERE. Consejero: BARO GANNAU JUAN;MATAMALES ISCLA PERE. Con.Delegado: FERNANDEZ BALCONES SILVIA. Secretario: FERNANDEZ BALCONES SILVIA. Nombramientos. A…
  4. 19/06/2013#2331784
    Reducción de capitalAmpliación de capital
    SECURCODE SA. Reducción de capital. Importe reducción: 117.856,10 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Suscrito: 60.000,00 Euros. Desembolsado: 60.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Resultante Desembolsado: …
  5. 21/10/2011#1423155
    Ceses/DimisionesNombramientosReelecciones
    SECURCODE SA. Ceses/Dimisiones. Secretario: BARO GANNAU JUAN. Nombramientos. Con.Delegado: FERNANDEZ BALCONES SILVIA. Secretario: FERNANDEZ BALCONES SILVIA. Reelecciones. Presidente: MATAMALES ISCLA PERE. Consejero: BARO GANNAU JUAN;MATAMALES ISCLA P…
  6. 28/08/2009#365937
    Ceses/DimisionesNombramientos
    SECURCODE SA. Ceses/Dimisiones. Vicepresid.: OLIVERES SOLE ANTONIO. Consejero: OLIVERES SOLE ANTONIO. Nombramientos. Consejero: FERNANDEZ BALCONES SILVIA. Datos registrales. T 9290 , F 40, S 8, H M 149414, I/A 15 (18.08.09).

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/ NUÑEZ DE BALBOA Nº35-A (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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector