SECURE DRIVE EMPIRE S.L

Hoja B538059· NIF B67470955

Struck off · 13/02/2023Barcelona
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
181 565,00 €
Incorporation :
28/08/2019

Legal information

Legal information for SECURE DRIVE EMPIRE S.L

NIF
Hoja registral
IRUS1000377952272
Legal formSociedades de responsabilidad limitada
Share capital181 565,00 €
Incorporation date28/08/2019
Register referenceTomo 47010 · Folio 153 · Hoja B538059
StatusLiquidada

Activity

SECURE DRIVE EMPIRE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 28 August 2019. The Spanish commercial register has published 7 filings for this company, from 28 August 2019 to 13 February 2023, across 5 distinct types of filing. Its registered share capital is 181 565,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Corporate purpose

EDICION DE OTROS PROGRAMAS INFORMATICOS., OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. GESTION DE RECURSOS INFORMATICOS. ACTIVIDADES DE CONSULTORIA INFORMATICA,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 13/02/2023· Registered 06/02/2023· I/A 4
  2. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 4
  3. ExtinciónPublished 13/02/2023· Registered 06/02/2023· I/A 4
  4. NombramientosPublished 26/11/2020· Registered 18/11/2020· I/A 3
  5. Ampliación de capitalPublished 30/03/2020· Registered 23/03/2020· I/A 2
  6. ConstituciónPublished 28/08/2019· Registered 09/08/2019· I/A 1
  7. NombramientosPublished 28/08/2019· Registered 09/08/2019· I/A 1

Changes

  1. 13/02/2023Extinción

Capital · events

  1. 30/03/2020Ampliación de capital
    Resulting capital: 181 565,00 € (+178 065,00 €)
  2. 28/08/2019Constitución
    Initial capital: 3 500,00 €

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. 13/02/2023#7383611
    RevocacionesNombramientosExtinción
    SECURE DRIVE EMPIRE S.L. Revocaciones. ADM.UNICO: ARJONA CALZADA KEVIN. LIQUIDADOR: ARJONA CALZADA KEVIN. Nombramientos. LIQUIDADOR: ARJONA CALZADA KEVIN. Extinción. Datos registrales. T 47010 , F 153, S 8, H B 538059, I/A 4 ( 6.02.23).
  2. 26/11/2020#6138918
    Nombramientos
    SECURE DRIVE EMPIRE S.L. Nombramientos. APODERAD.SOL: PRADOS HILL DIEGO. Datos registrales. T 47010 , F 153, S 8, H B 538059, I/A 3 (18.11.20).
  3. 30/03/2020#5860724
    Ampliación de capital
    SECURE DRIVE EMPIRE S.L. Ampliación de capital. Capital: 178.065,00 Euros. Resultante Suscrito: 181.565,00 Euros. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 47010 , F 152, S 8, H B 538059, I/A 2 (23.03.20).
  4. 28/08/2019#5560296
    ConstituciónNombramientos
    SECURE DRIVE EMPIRE S.L. Constitución. Comienzo de operaciones: 9.07.19. Objeto social: EDICION DE OTROS PROGRAMAS INFORMATICOS., OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. GESTION DE RECURSOS INFORMATICOS. A…

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 2019

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 addressAV MERIDIANA NUM.354 P.9 PTA.C (BARCELONA), Barcelona
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 — Edición de otros programas informáticos — are listed together.

Prospect this sectorAll companies in this sector