SECURE STORAGE SL

Hoja TF51918· NIF B76605906

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/05/2013
Director :
GLOBAL MANAGEMENT TENERIFE SL

Legal information

Legal information for SECURE STORAGE SL

NIF
Hoja registral
IRUS1000235895067
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/05/2013
Register referenceTomo 3278 · Folio 120 · Hoja TF51918
StatusVigente

Activity

SECURE STORAGE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 23 May 2013. The Spanish commercial register has published 10 filings for this company, from 31 May 2013 to 20 October 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufact.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SECURE STORAGE SLGLOBAL MANAGEMENT TENERIFE SLGLOBAL MANAGEMENT TE…VELAMOND TENERIFE SLVELAMOND TENERIFE SL

Cap table · shareholdings

  • Eysvald Anton100 %

    Individual · since 31/05/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SECURE STORAGE SLEysvald AntonEysvald Anton

Beneficial owner (UBO)

Eysvald Anton100 %

Individual · ultimate beneficial owner · since 31/05/2013

Beneficial owner network map

2 nodes Person Company
SECURE STORAGE SLEysvald AntonEysvald Anton

Registered actos

  1. Ceses/DimisionesPublished 20/10/2016· Registered 23/09/2016· I/A 5
  2. NombramientosPublished 20/10/2016· Registered 23/09/2016· I/A 5
  3. Ceses/DimisionesPublished 15/03/2016· Registered 01/03/2016· I/A 4
  4. NombramientosPublished 15/03/2016· Registered 01/03/2016· I/A 4
  5. Ceses/DimisionesPublished 05/06/2015· Registered 18/05/2015· I/A 3
  6. NombramientosPublished 05/06/2015· Registered 18/05/2015· I/A 3
  7. Pérdida del carácter de unipersonalidadPublished 05/06/2015· Registered 14/05/2015· I/A 2
  8. ConstituciónPublished 31/05/2013· Registered 24/05/2013· I/A 1
  9. Declaración de unipersonalidadPublished 31/05/2013· Registered 24/05/2013· I/A 1
  10. NombramientosPublished 31/05/2013· Registered 24/05/2013· I/A 1

Changes

  1. 05/06/2015Pérdida del carácter de unipersonalidad
  2. 31/05/2013Declaración de unipersonalidad

    EYSVALD ANTON

Capital · events

  1. 31/05/2013Constitución
    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. 20/10/2016#4070994
    Ceses/DimisionesNombramientos
    SECURE STORAGE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MAAT ELEVEN PROJECT SL. Nombramientos. Adm. Unico: GLOBAL MANAGEMENT TENERIFE SL. Datos registrales. T 3278 , F 120, S 8, H TF 51918, I/A 5 (23.09.16).
  2. 15/03/2016#3768693
    Ceses/DimisionesNombramientos
    SECURE STORAGE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GLOBAL MANAGEMENT TENERIFE SL. Nombramientos. Adm. Unico: MAAT ELEVEN PROJECT SL. Datos registrales. T 3278 , F 120, S 8, H TF 51918, I/A 4 ( 1.03.16).
  3. 05/06/2015#3354065
    Ceses/DimisionesNombramientos
    SECURE STORAGE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: EYSVALD ANTON. Nombramientos. Adm. Unico: GLOBAL MANAGEMENT TENERIFE SL. Datos registrales. T 3278 , F 119, S 8, H TF 51918, I/A 3 (18.05.15).
  4. 05/06/2015#3354064
    Pérdida del carácter de unipersonalidad
    SECURE STORAGE SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3278 , F 119, S 8, H TF 51918, I/A 2 (14.05.15).
  5. 31/05/2013#2303473
    ConstituciónDeclaración de unipersonalidadNombramientos
    SECURE STORAGE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.05.13. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio …

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 2013

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/ ARTES 14 - EDIFICIO NEPTUNO, PLANTA SOTANO, LA (ADEJE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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