SECURE SAFETY SERVICES SOCIEDAD LIMITADA

Hoja V222412

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/12/2024
Director :
Castells Harrop Marc Juan

Legal information

Legal information for SECURE SAFETY SERVICES SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/12/2024
StatusVigente

Activity

SECURE SAFETY SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 18 December 2024. The Spanish commercial register has published 5 filings for this company, from 18 December 2024 to 3 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) La vigilancia y protección de bienes, establecimientos, lugares y eventos, tanto públicos como privados, así como de las personas que pudieran encontrarse en los mismos. b) El acompañamiento, defensa y protección de personas físicas determinadas, incluidas las que ostenten la condición legal de.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
SECURE SAFETY SERVICE…Castells Harrop Marc JuanCastells Harrop Marc…TXT CANARIAS, SOCIEDAD LIMITADATXT CANARIAS, SOCIED…TRANS X TAR SLTRANS X TAR SLSERVICIOS GESTION ALMACEN SLSERVICIOS GESTION AL…TXT CENTRAL NETWORK SERVICES SLTXT CENTRAL NETWORK …TRANSPORTES GROAL SLTRANSPORTES GROAL SLAIR TXT SLAIR TXT SLSECURE SAFETY SERVICES SOCIEDAD LIMITADASECURE SAFETY SERVIC…DANIANA SHIP SLDANIANA SHIP SLTXT INTERNATIONAL ROAD SOCIEDAD LIMITADATXT INTERNATIONAL RO…TXT INTERNATIONAL FREIGHT FORWARDERS SOCIEDAD LIMITADATXT INTERNATIONAL FR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SECURE SAFETY SERVICE…VEHICULOS Y MAQUINARIA AL MOMENTO SLVEHICULOS Y MAQUINAR…

Beneficial owner (UBO)

VEHICULOS Y MAQUINARIA AL MOMENTO SL100 %Vigente

Legal entity · since 18/12/2024

Beneficial owner network map

2 nodes Person Company
SECURE SAFETY SERVICE…VEHICULOS Y MAQUINARIA AL MOMENTO SLVEHICULOS Y MAQUINAR…

Registered actos

  1. Cambio de objeto socialPublished 03/12/2025· Registered 26/11/2025· I/A 3
  2. Cambio de objeto socialPublished 21/02/2025· Registered 17/02/2025· I/A 2
  3. ConstituciónPublished 18/12/2024· Registered 11/12/2024· I/A 1
  4. Declaración de unipersonalidadPublished 18/12/2024· Registered 11/12/2024· I/A 1
  5. NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 1

Capital · events

  1. 18/12/2024Constitución
    Initial 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)

  1. 03/12/2025#8953913
    Cambio de objeto social
    SECURE SAFETY SERVICES SOCIEDAD LIMITADA. Cambio de objeto social. a) La vigilancia y protección de bienes, establecimientos, lugares y eventos, tanto públicos como privados, así como de las personas que pudieran encontrarse en los mismos. b) El acom…
  2. 21/02/2025#8505544
    Cambio de objeto social
    SECURE SAFETY SERVICES SOCIEDAD LIMITADA. Cambio de objeto social. a.- La vigilancia y protección de bienes, establecimientos, lugares y eventos, tanto públicos como privados, así como de las personas que pudieran encontrarse en los mismos. b.- El ac…
  3. 18/12/2024#8404536
    ConstituciónDeclaración de unipersonalidadNombramientos
    SECURE SAFETY SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.12.24. Objeto social: Actividad Principal: 43.21 / Instalaciones eléctricas. Otras actividades: 47.52 / Comercio al por menor de ferretería, pintura y vidrio en establ…

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 2024

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/ MENORCA 1 (RIBA-ROJA DE TURIA), Valencia
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 — Valencia — are listed together, with their address.

Prospect this province