SECURE MATCH SOCIEDAD LIMITADA
Hoja J25109· NIF B06925309
- Registered address :
- Activity :
- Actividades de los hogares como empleadores de personal doméstico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/07/2021
- Director :
- Ruiz De La Chica Joaquin Rafael
Legal information
Legal information for SECURE MATCH SOCIEDAD LIMITADA
Activity
SECURE MATCH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Actividades de los hogares como empleadores de personal doméstico” (CNAE 9700). It was incorporated on 7 July 2021. The Spanish commercial register has published 6 filings for this company, from 7 July 2021 to 29 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9700 · Actividades de los hogares como empleadores de personal doméstico
Corporate purpose
DENTRO DEL AMBITO LOCAL DEL TERMINO DE MENGIBAR, LA GUARDIA Y PROTECCION DE BIENES Y ESTABLECIMIENTOS.
Directors and representatives
Directors
Current
- Ruiz De La Chica Joaquin RafaelSince 30/06/2021Administrador Único
Former
- Ruiz De La Chica Jose ManuelCeased on 18/01/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz De La Chica Joaquin Rafael100 %
Individual · ultimate beneficial owner · since 24/01/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 29/05/2024· Registered 23/05/2024· I/A 4
- Declaración de unipersonalidadPublished 24/01/2022· Registered 18/01/2022· I/A 2
- Ceses/DimisionesPublished 24/01/2022· Registered 18/01/2022· I/A 2
- NombramientosPublished 24/01/2022· Registered 18/01/2022· I/A 2
- ConstituciónPublished 07/07/2021· Registered 30/06/2021· I/A 1
- NombramientosPublished 07/07/2021· Registered 30/06/2021· I/A 1
Changes
- 29/05/2024Cambio de domicilio social
C/ BAILEN 58 C (MENGIBAR)
- 24/01/2022Declaración de unipersonalidad
RUIZ DE LA CHICA JOAQUIN RAFAEL
Capital · events
- 07/07/2021ConstituciónInitial capital: 3 000,00 €
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)
- 29/05/2024#8097889Cambio de domicilio social
SECURE MATCH SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BAILEN 58 C (MENGIBAR). Datos registrales. S 8 , H J 25109, I/A 4 (23.05.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 24/01/2022#6774960Declaración de unipersonalidadCeses/DimisionesNombramientos
SECURE MATCH SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RUIZ DE LA CHICA JOAQUIN RAFAEL. Ceses/Dimisiones. Adm. Solid.: RUIZ DE LA CHICA JOSE MANUEL;RUIZ DE LA CHICA JOAQUIN RAFAEL. Nombramientos. Adm. Unico: RUIZ DE LA CHICA JOA… - 07/07/2021#6514023ConstituciónNombramientos
SECURE MATCH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.06.21. Objeto social: DENTRO DEL AMBITO LOCAL DEL TERMINO DE MENGIBAR, LA GUARDIA Y PROTECCION DE BIENES Y ESTABLECIMIENTOS. Domicilio: PLAZA DEL SOL 3 3º D (MENGIBAR). Capital…
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 2021
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
Prospect
Spanish companies in the same line of business — Actividades de los hogares como empleadores de personal doméstico — are listed together.