SECURESTATIC SL
Hoja SS36417· NIF B75111062
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/05/2014
- Director :
- Yarza Lasa Gorka
Legal information
Legal information for SECURESTATIC SL
Activity
SECURESTATIC SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 9 May 2014. The Spanish commercial register has published 7 filings for this company, from 17 June 2014 to 5 June 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La fabricación, comercialización, exportación e importación de aparatos eléctricos, electrónicos y pararrayos.
Directors and representatives
Directors
Current
- Yarza Lasa GorkaSince 03/03/2015Administrador Único
Former
- Fayos Arroyo Jose MariaCeased on 03/03/2015Administrador Único
Directors network map
Cap table · shareholdings
- Yarza Lasa Gorka100 %
Individual · since 10/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Yarza Lasa Gorka100 %
Individual · ultimate beneficial owner · since 10/03/2015
Beneficial owner network map
Registered actos
Changes
- 10/03/2015Ampliación del objeto social
El montaje y mantenimiento de instalaciones eléctricas de alta y baja tensión, pararrayos y equipos electrónicos.
- 10/03/2015Declaración de unipersonalidad
YARZA LASA GORKA
Capital · events
- 17/06/2014ConstituciónInitial 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)
- 05/06/2026#9350970Cierre provisional hoja registral
SECURESTATIC SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H SS 36417, I/A 4 A (29.05.26).
- 10/03/2015#3229145Ampliacion del objeto social
SECURESTATIC SL. Ampliacion del objeto social. El montaje y mantenimiento de instalaciones eléctricas de alta y baja tensión, pararrayos y equipos electrónicos. Datos registrales. T 2654 , F 56, S 8, H SS 36417, I/A 3 ( 3.03.15).
- 10/03/2015#3229144Declaración de unipersonalidadCeses/DimisionesNombramientos
SECURESTATIC SL. Declaración de unipersonalidad. Socio único: YARZA LASA GORKA. Ceses/Dimisiones. Adm. Unico: FAYOS ARROYO JOSE MARIA. Nombramientos. Adm. Unico: YARZA LASA GORKA. Datos registrales. T 2654 , F 56, S 8, H SS 36417, I/A 2 ( 3.03.15).
- 17/06/2014#2853242ConstituciónNombramientos
SECURESTATIC SL. Constitución. Comienzo de operaciones: 9.05.14. Objeto social: La fabricación, comercialización, exportación e importación de aparatos eléctricos, electrónicos y pararrayos. Domicilio: CZADA DE EGUIA Nº11, 2ºDCHA. (DONOSTIA-SAN SEBAS…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.