SECURE FILE SL

Hoja M500095· NIF B85972206

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 001,00 €
Incorporation :
01/07/2010
Directors :
Lomascolo Szittyay Rodolfo Angel, Pizarro Garcia Juan Carlos, Carrasco Sayalero Ignacio Jose

Legal information

Legal information for SECURE FILE SL

NIF
Hoja registral
IRUS1000285460569
Legal formSociedad Limitada (SL)
Share capital6 001,00 €
Incorporation date01/07/2010
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 27750 · Folio 220 · Hoja M500095
StatusVigente

Activity

SECURE FILE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 July 2010. The Spanish commercial register has published 7 filings for this company, from 1 July 2010 to 26 August 2011, across 5 distinct types of filing. Its registered share capital is 6 001,00 €.

Corporate purpose

LA VENTA Y COMERCIALIZACION DE PROGRAMAS DE SOFTWARE E INFORMATICOS...

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
SECURE FILE SLCarrasco Sayalero Ignacio JoseCarrasco Sayalero Ig…Lomascolo Szittyay Rodolfo AngelLomascolo Szittyay R…Pizarro Garcia Juan CarlosPizarro Garcia Juan …INTERNET SECURED DOCUMENTS SLINTERNET SECURED DOC…DIGITAL RETAIL BCN S.LDIGITAL RETAIL BCN S…PERVASIVE TECHNOLOGIES S.LPERVASIVE TECHNOLOGI…LOMASCOLO PUJADO SLLOMASCOLO PUJADO SLSOVAM SOFTWARE SLSOVAM SOFTWARE SLSIGO MIS COBROS SLSIGO MIS COBROS SLPERVASIVE TECHNOLOGIES SLPERVASIVE TECHNOLOGI…ADVERADOS SLADVERADOS SLINTERNET PUBLISHING SERVICES SLINTERNET PUBLISHING …ERGOFITO IBERICA SLERGOFITO IBERICA SLMEGA SHOP INFORMATICA SLMEGA SHOP INFORMATIC…VALVONTA SLVALVONTA SLSOFTWARE AVANZADO DE ARCHIVOS Y SERVICIOS SPAIN SLSOFTWARE AVANZADO DE…NOSTRACONSULTING SLNOSTRACONSULTING SLCONSENTIMED SLCONSENTIMED SLARTE EXCLUSIVE SLARTE EXCLUSIVE SLSOCIEDAD ESPAÑOLA DE LOCALIZACION DE VEHICULOS SLSOCIEDAD ESPAÑOLA DE…CONSENTIMED SLCONSENTIMED SLFORO CARSA SLFORO CARSA SL

Registered actos

  1. NombramientosPublished 26/08/2011· Registered 17/08/2011· I/A 4
  2. Ampliación de capitalPublished 14/04/2011· Registered 04/04/2011· I/A 3
  3. Ceses/DimisionesPublished 08/04/2011· Registered 29/03/2011· I/A 2
  4. NombramientosPublished 08/04/2011· Registered 29/03/2011· I/A 2
  5. Modificaciones estatutariasPublished 08/04/2011· Registered 29/03/2011· I/A 2
  6. ConstituciónPublished 01/07/2010· Registered 17/06/2010· I/A 1
  7. NombramientosPublished 01/07/2010· Registered 17/06/2010· I/A 1

Changes

  1. 08/04/2011Modificaciones estatutarias

Capital · events

  1. 14/04/2011Ampliación de capital
    Resulting capital: 6 001,00 € (+2 940,00 €)
  2. 01/07/2010Constitución
    Initial capital: 3 061,00 €

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. 26/08/2011#1357731
    Nombramientos
    SECURE FILE SL. Nombramientos. Apoderado: CARRASCO SAYALERO IGNACIO JOSE;PIZARRO GARCIA JUAN CARLOS;LOMASCOLO SZITTYAY RODOLFO ANGEL. Datos registrales. T 27750 , F 220, S 8, H M 500095, I/A 4 (17.08.11).
  2. 14/04/2011#1173231
    Ampliación de capital
    SECURE FILE SL. Ampliación de capital. Capital: 2.940,00 Euros. Resultante Suscrito: 6.001,00 Euros. Datos registrales. T 27750 , F 219, S 8, H M 500095, I/A 3 ( 4.04.11).
  3. 08/04/2011#1163134
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SECURE FILE SL. Ceses/Dimisiones. Adm. Unico: CARRASCO SAYALERO IGNACIO JOSE. Nombramientos. Consejero: CARRASCO SAYALERO IGNACIO JOSE. Presidente: CARRASCO SAYALERO IGNACIO JOSE. Consejero: PIZARRO GARCIA JUAN CARLOS. Secretario: PIZARRO GARCIA JUAN…
  4. 01/07/2010#787557
    ConstituciónNombramientos
    SECURE FILE SL. Constitución. Comienzo de operaciones: 7.06.10. Objeto social: LA VENTA Y COMERCIALIZACION DE PROGRAMAS DE SOFTWARE E INFORMATICOS... Domicilio: C/ ALMANSA 47 BIS (MADRID). Capital: 3.061,00 Euros. Nombramientos. Adm. Unico: CARRASCO …

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 2010

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/ ALMANSA 47 BIS (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province