SECURICAR CATALUÑA SA

Hoja B56929· NIF A08705139

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Dilme Clavaguera Ricardo
Former name :
SOCIEDAD LIMITADA CARESA

Legal information

Legal information for SECURICAR CATALUÑA SA

NIF
Hoja registral
IRUS1000320100633
Legal formSociedad Limitada (SL)
Register referenceTomo 23672 · Folio 158 · Hoja B56929
Former names
SOCIEDAD LIMITADA CARESA2011-12-27 → 2015-01-15
StatusVigente

Activity

SECURICAR CATALUÑA SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 27 December 2011 to 15 January 2015, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 15/01/2015· Registered 05/01/2015· I/A 20
  2. NombramientosPublished 15/01/2015· Registered 05/01/2015· I/A 20
  3. RevocacionesPublished 24/06/2014· Registered 13/06/2014· I/A 19
  4. NombramientosPublished 24/06/2014· Registered 13/06/2014· I/A 19
  5. NombramientosPublished 27/12/2011· Registered 16/12/2011· I/A 18

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SOCIEDAD LIMITADA CARESA→SECURICAR CATALUÑA SA

Timeline (BORME)

  1. 15/01/2015#3138923

    Company name: SOCIEDAD LIMITADA CARESA

    RevocacionesNombramientos
    SOCIEDAD LIMITADA CARESA. Revocaciones. ADM.UNICO: ARELLANO SANCHEZ SALVADOR. Nombramientos. ADM.UNICO: DILME CLAVAGUERA RICARDO. Datos registrales. T 23672 , F 158, S 8, H B 56929, I/A 20 ( 5.01.15).
  2. 24/06/2014#2860696

    Company name: SOCIEDAD LIMITADA CARESA

    RevocacionesNombramientos
    SOCIEDAD LIMITADA CARESA. Revocaciones. ADMINISTR.: HENAREJOS BASSA FRANCISCO JAVIER. Nombramientos. ADM.UNICO: ARELLANO SANCHEZ SALVADOR. Datos registrales. T 23672 , F 158, S 8, H B 56929, I/A 19 (13.06.14).
  3. 27/12/2011#1520773

    Company name: SOCIEDAD LIMITADA CARESA

    Nombramientos
    SOCIEDAD LIMITADA CARESA. Nombramientos. APODERADO: DILME CLAVAGUERA RICARDO. Datos registrales. T 23672 , F 158, S 8, H B 56929, I/A 18 (16.12.11).

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 addressAZUFAITO S/N, BARCELONA, SANT CUGAT DEL VALLES
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