SECURENET SOLUTIONS SL

Hoja B384074· NIF B65110587

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
05/06/2009
Director :
Cruxens Marti Josep Maria

Legal information

Legal information for SECURENET SOLUTIONS SL

NIF
Hoja registral
IRUS1000362756464
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date05/06/2009
LocalityBarcelona
Register referenceTomo 41246 · Folio 108 · Hoja B384074
StatusVigente

Activity

SECURENET SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 5 June 2009. The Spanish commercial register has published 12 filings for this company, from 5 June 2009 to 18 July 2014, across 4 distinct types of filing. Its registered share capital is 3 060,00 €.

Corporate purpose

LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA PROMOCION,CONSTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO CON EXCLUSION DEL ARRENDAMIENTOACTIVO FINANCIERO,EXPLOTACION DE NEGOCIOS RELACIONADOS CON HOSTELERIA,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SECURENET SOLUTIONS SLCruxens Marti Josep MariaCruxens Marti Josep …

Registered actos

  1. RevocacionesPublished 18/07/2014· Registered 10/07/2014· I/A 5
  2. NombramientosPublished 18/07/2014· Registered 10/07/2014· I/A 5
  3. Cambio de domicilio socialPublished 18/07/2014· Registered 10/07/2014· I/A 5
  4. RevocacionesPublished 26/04/2013· Registered 17/04/2013· I/A 4
  5. NombramientosPublished 26/04/2013· Registered 17/04/2013· I/A 4
  6. Cambio de domicilio socialPublished 26/04/2013· Registered 17/04/2013· I/A 4
  7. NombramientosPublished 05/01/2011· Registered 23/12/2010· I/A 3
  8. RevocacionesPublished 25/08/2009· Registered 12/08/2009· I/A 2
  9. NombramientosPublished 25/08/2009· Registered 12/08/2009· I/A 2
  10. Cambio de domicilio socialPublished 25/08/2009· Registered 12/08/2009· I/A 2
  11. ConstituciónPublished 05/06/2009· Registered 25/05/2009· I/A 1
  12. NombramientosPublished 05/06/2009· Registered 25/05/2009· I/A 1

Changes

  1. 18/07/2014Cambio de domicilio social

    AV JOSEP TARRADELLAS Num.38 (BARCELONA)

  2. 26/04/2013Cambio de domicilio social

    CL ROCAFORT,241-243 P.6 PTA.7 (BARCELONA)

  3. 25/08/2009Cambio de domicilio social

    CL CALABRIA Num.251 P.AT PTA.4 (BARCELONA)

Capital · events

  1. 05/06/2009Constitución
    Initial capital: 3 060,00 €

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. 18/07/2014#2897801
    RevocacionesNombramientosCambio de domicilio social
    SECURENET SOLUTIONS SL. Revocaciones. ADM.UNICO: CRUXENS MARTI NURIA. Nombramientos. ADM.UNICO: CRUXENS MARTI JOSEP MARIA. Cambio de domicilio social. AV JOSEP TARRADELLAS Num.38 (BARCELONA). Datos registrales. T 41246 , F 108, S 8, H B 384074, I/A 5…
  2. 26/04/2013#2248161
    RevocacionesNombramientosCambio de domicilio social
    SECURENET SOLUTIONS SL. Revocaciones. ADM.UNICO: CRUXENS MARTI MARIA MONTSERRAT. Nombramientos. ADM.UNICO: CRUXENS MARTI NURIA. Cambio de domicilio social. CL ROCAFORT,241-243 P.6 PTA.7 (BARCELONA). Datos registrales. T 41246 , F 108, S 8, H B 384074…
  3. 05/01/2011#10411762
    Nombramientos
    SECURENET SOLUTIONS SL. Nombramientos. APODERADO: CRUXENS MARTI JOSEP MARIA. Datos registrales. T 41246 , F 107, S 8, H B 384074, I/A 3 (23.12.10).
  4. 25/08/2009#359110
    RevocacionesNombramientosCambio de domicilio social
    SECURENET SOLUTIONS SL. Revocaciones. ADM.UNICO: PADULLES CAPDEVILA MARTIN. Nombramientos. ADM.UNICO: CRUXENS MARTI MARIA MONTSERRAT. Cambio de domicilio social. CL CALABRIA Num.251 P.AT PTA.4 (BARCELONA). Datos registrales. T 41246 , F 107, S 8, H B…
  5. 05/06/2009#246549
    ConstituciónNombramientos
    SECURENET SOLUTIONS SL. Constitución. Comienzo de operaciones: 14.05.09. Objeto social: LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA PROMOCION,CONSTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO CON EXCLUSION DEL ARRENDAMIENTOACTIVO FINANC…

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 addressAV JOSEP TARRADELLAS Num.38 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province