SECURHOLDS SPAIN SL

Hoja M644914· NIF B87617742

Struck off · 04/09/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Former name :
SECURHOLDS SPRL

Legal information

Legal information for SECURHOLDS SPAIN SL

NIF
Hoja registral
IRUS1000297973381
Legal formSociedad Limitada (SL)
Register referenceTomo 35893 · Folio 24 · Hoja M644914
Former names
SECURHOLDS SPRL2017-04-28
StatusLiquidada

Activity

SECURHOLDS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 28 April 2017 to 4 September 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SECURHOLDS SPAIN SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 28/04/2017

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 04/09/2023· Registered 28/08/2023· I/A 4
  2. ExtinciónPublished 04/09/2023· Registered 28/08/2023· I/A 4
  3. Modificaciones estatutariasPublished 27/02/2020· Registered 20/02/2020· I/A 3
  4. NombramientosPublished 08/05/2019· Registered 29/04/2019· I/A 2
  5. Declaración de unipersonalidadPublished 28/04/2017· Registered 20/04/2017· I/A 1
  6. NombramientosPublished 28/04/2017· Registered 20/04/2017· I/A 1
  7. Cambio de denominación socialPublished 28/04/2017· Registered 20/04/2017· I/A 1
  8. Cambio de domicilio socialPublished 28/04/2017· Registered 20/04/2017· I/A 1

Changes

  1. 04/09/2023Disolución
  2. 04/09/2023Extinción
  3. 27/02/2020Modificaciones estatutarias
  4. 08/05/2019Cambio de denominación social

    SECURHOLDS SPRL→SECURHOLDS SPAIN SL

  5. 28/04/2017Cambio de domicilio social

    C/ MACHICHACO, 35 (ROZAS DE MADRID (LAS))

  6. 28/04/2017Declaración de unipersonalidad

    TECNOLA INVEST SL

Timeline (BORME)

  1. 04/09/2023#7699221
    DisoluciónExtinción
    SECURHOLDS SPAIN SL. Disolución. Fusion. Extinción. Datos registrales. T 35893 , F 24, S 8, H M 644914, I/A 4 (28.08.23).
  2. 27/02/2020#5816565
    Modificaciones estatutarias
    SECURHOLDS SPAIN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 20/12. Datos registrales. T 35893 , F 23, S 8, H M 644914, I/A 3 (20.02.20).
  3. 08/05/2019#5384842
    Nombramientos
    SECURHOLDS SPAIN SL. Nombramientos. Apoderado: GIL LASA LUIS MARIA. Datos registrales. T 35893 , F 23, S 8, H M 644914, I/A 2 (29.04.19).
  4. 28/04/2017#4354619

    Company name: SECURHOLDS SPRL

    Declaración de unipersonalidadNombramientosCambio de denominación socialCambio de domicilio social
    SECURHOLDS SPRL. Declaración de unipersonalidad. Socio único: TECNOLA INVEST SL. Nombramientos. Adm. Unico: TECNOLA INVEST SL. Representan: PEREZ SANCHEZ ANA ISABEL. Cambio de denominación social. SECURHOLDS SPAIN SL. Cambio de domicilio social. C/ M…

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

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/ MACHICHACO, 35 (ROZAS DE MADRID (LAS)), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector