SECURE SOFTWARE SL

Hoja M480973· NIF B85687275

Struck off · 13/12/2019Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 070,00 €
Incorporation :
25/05/2009

Legal information

Legal information for SECURE SOFTWARE SL

NIF
Hoja registral
IRUS1000283667675
Legal formSociedad Limitada (SL)
Share capital3 070,00 €
Incorporation date25/05/2009
LocalityParacuellos de Jarama
Register referenceTomo 26689 · Folio 40 · Hoja M480973
StatusLiquidada

Activity

SECURE SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 25 May 2009. The Spanish commercial register has published 13 filings for this company, from 25 May 2009 to 13 December 2019, across 6 distinct types of filing. Its registered share capital is 3 070,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA FABRICACION, DISTRIBUCION, COMERCIALIZACION, COMPRA, VENTA, IMPORTACIONY EXPORTACION DE ORDENADORES, EQUIPOS INFORMATICOS, MATERIAL INFORMATICO YCONSUMIBLES.Domicilio: C/ OCEANO INDICO 23 (PARACUELLOS DE JARAMA).

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SECURE SOFTWARE SLAsensio Mateo Jose ManuelAsensio Mateo Jose M…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2019· Registered 04/12/2019· I/A 5
  2. NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 5
  3. DisoluciónPublished 13/12/2019· Registered 04/12/2019· I/A 5
  4. ExtinciónPublished 13/12/2019· Registered 04/12/2019· I/A 5
  5. Ceses/DimisionesPublished 01/10/2015· Registered 24/09/2015· I/A 4
  6. NombramientosPublished 01/10/2015· Registered 24/09/2015· I/A 4
  7. Ceses/DimisionesPublished 15/02/2012· Registered 03/02/2012· I/A 3
  8. NombramientosPublished 15/02/2012· Registered 03/02/2012· I/A 3
  9. Ceses/DimisionesPublished 09/03/2010· Registered 25/02/2010· I/A 2
  10. NombramientosPublished 09/03/2010· Registered 25/02/2010· I/A 2
  11. Modificaciones estatutariasPublished 09/03/2010· Registered 25/02/2010· I/A 2
  12. ConstituciónPublished 25/05/2009· Registered 12/05/2009· I/A 1
  13. NombramientosPublished 25/05/2009· Registered 12/05/2009· I/A 1

Changes

  1. 13/12/2019Disolución
  2. 13/12/2019Extinción
  3. 09/03/2010Modificaciones estatutarias

Capital · events

  1. 25/05/2009Constitución
    Initial capital: 3 070,00 €

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. 13/12/2019#5703308
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SECURE SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: ASENSIO MATEO JOSE MANUEL. Nombramientos. Liquidador: ASENSIO MATEO JOSE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 26689 , F 40, S 8, H M 480973, I/A 5 ( 4.12.19).
  2. 01/10/2015#3521716
    Ceses/DimisionesNombramientos
    SECURE SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SANCHEZ MARIA LORENA. Nombramientos. Adm. Unico: ASENSIO MATEO JOSE MANUEL. Datos registrales. T 26689 , F 40, S 8, H M 480973, I/A 4 (24.09.15).
  3. 15/02/2012#1593760
    Ceses/DimisionesNombramientos
    SECURE SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: PERIANES TORANZO MONICA. Nombramientos. Adm. Unico: LOPEZ SANCHEZ MARIA LORENA. Datos registrales. T 26689 , F 40, S 8, H M 480973, I/A 3 ( 3.02.12).
  4. 09/03/2010#625359
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SECURE SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: PERIANES TORANZO MONICA;LOPEZ SANCHEZ MARIA LORENA. Nombramientos. Adm. Unico: PERIANES TORANZO MONICA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  5. 25/05/2009#225478
    ConstituciónNombramientos
    SECURE SOFTWARE SL. Constitución. Comienzo de operaciones: 15.04.09. Objeto social: LA FABRICACION, DISTRIBUCION, COMERCIALIZACION, COMPRA, VENTA, IMPORTACIONY EXPORTACION DE ORDENADORES, EQUIPOS INFORMATICOS, MATERIAL INFORMATICO YCONSUMIBLES.Domici…

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 2009

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/ OCEANO INDICO 23 (PARACUELLOS DE JARAMA), Paracuellos de Jarama, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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