SECUREXT SOCIEDAD LIMITADA
Hoja AL47321· NIF B04859518
- Registered address :
- Activity :
- Servicios de sistemas de seguridad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 49 000,00 €
- Incorporation :
- 27/03/2017
- Directors :
- Torres Ruiz Carlos Gustavo, Torres Ruiz Jorge Luis
Legal information
Legal information for SECUREXT SOCIEDAD LIMITADA
Activity
SECUREXT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 27 March 2017. The Spanish commercial register has published 4 filings for this company, from 27 March 2017 to 16 January 2024, across 4 distinct types of filing. Its registered share capital is 49 000,00 €.
Economic activity (CNAE)
8020 · Servicios de sistemas de seguridad
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: C.N.A.E. 8020.- Servicios de sistemas de seguridad. La instalación y mantenimiento de aparatos, equipos y dispositivos de sistemas de seguridad conectados a centrales receptoras de alarmas o a centros de control o de video vigilancia.
Directors and representatives
Directors
Current
- Torres Ruiz Carlos GustavoSince 20/03/2017Administrador Solidario
- Torres Ruiz Jorge LuisSince 20/03/2017Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 16/01/2024· Registered 09/01/2024· I/A 2
- Modificaciones estatutariasPublished 16/01/2024· Registered 09/01/2024· I/A 2
- ConstituciónPublished 27/03/2017· Registered 20/03/2017· I/A 1
- NombramientosPublished 27/03/2017· Registered 20/03/2017· I/A 1
Changes
- 16/01/2024Modificaciones estatutarias
Capital · events
- 16/01/2024Ampliación de capitalResulting capital: 49 000,00 € (+36 000,00 €)
- 27/03/2017ConstituciónInitial capital: 13 000,00 €
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)
- 16/01/2024#7876887Ampliación de capitalModificaciones estatutarias
SECUREXT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 49.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital Social y particiones.- El capital social, que está totalmente desemb… - 27/03/2017#4306146ConstituciónNombramientos
SECUREXT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.03.17. Objeto social: La sociedad tendrá por objeto las siguientes actividades: C.N.A.E. 8020.- Servicios de sistemas de seguridad. La instalación y mantenimiento de aparatos, equi…
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 2017
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
Spanish companies in the same line of business — Servicios de sistemas de seguridad — are listed together.