SECURE INVERSIONES SL

Hoja M116465· NIF B80746845

Struck off · 02/02/2009Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SECURE INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 20075 · Folio 209 · Hoja M116465
StatusBaja

Activity

SECURE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 2 February 2009 to 7 March 2017, across 4 distinct types of filing. It appears in the register as “Baja”.

Registered actos

  1. Otros conceptosPublished 07/03/2017· Registered 27/02/2017· I/A 21
  2. Escisión totalPublished 02/02/2009· Registered 12/01/2009· I/A 20
  3. DisoluciónPublished 02/02/2009· Registered 12/01/2009· I/A 20
  4. ExtinciónPublished 02/02/2009· Registered 12/01/2009· I/A 20

Changes

  1. 02/02/2009Disolución
  2. 02/02/2009Extinción

Timeline (BORME)

  1. 07/03/2017#4278610
    Otros conceptos
    SECURE INVERSIONES SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 20ª. Datos registrales. T 20075 , F 209, S 8, H M 116465, I/A 21 (27.02.17).
  2. 02/02/2009#45117
    Escisión totalDisoluciónExtinción
    SECURE INVERSIONES SL. Escisión total. Sociedades beneficiarias de la escisión: INVERSIONES HOLD DE ARBOUSIER 10 SL. INVERSIONES CAPDERBEDO 10 SL. INVERSIONES BINIDENCORP 2008 SL. INVERSIONES FONTDECORP 2008 SL. Disolución. Escision. Extinción. Datos…

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).

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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 addressMadrid
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