SECURIDEA SL

Hoja S21501· NIF B39720115

Struck off · 02/01/2023Cantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/11/2009

Legal information

Legal information for SECURIDEA SL

NIF
Hoja registral
IRUS1000123629038
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/11/2009
LocalitySantander
Register referenceTomo 983 · Folio 79 · Hoja S21501
StatusLiquidada

Activity

SECURIDEA SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). It was incorporated on 26 November 2009. The Spanish commercial register has published 6 filings for this company, from 23 February 2010 to 2 January 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Importación, exportación, fabricación, venta y distribución de productos gráficos de seguridad así como la maquinaria necesaria para su confeccionamiento.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
SECURIDEA SLLainz Fernandez FernandoLainz Fernandez Fern…LOPEZ UGARTEBURU SOCIEDAD LIMITADALOPEZ UGARTEBURU SOC…

Registered actos

  1. Ceses/DimisionesPublished 02/01/2023· Registered 21/12/2022· I/A 2
  2. NombramientosPublished 02/01/2023· Registered 21/12/2022· I/A 2
  3. DisoluciónPublished 02/01/2023· Registered 21/12/2022· I/A 2
  4. ExtinciónPublished 02/01/2023· Registered 21/12/2022· I/A 2
  5. ConstituciónPublished 23/02/2010· Registered 12/02/2010· I/A 1
  6. NombramientosPublished 23/02/2010· Registered 12/02/2010· I/A 1

Changes

  1. 02/01/2023Disolución
  2. 02/01/2023Extinción

Capital · events

  1. 23/02/2010Constitución
    Initial capital: 3 006,00 €

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. 02/01/2023#10564949
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SECURIDEA SL. Ceses/Dimisiones. Adm. Unico: LAINZ FERNANDEZ FERNANDO. Nombramientos. LiqUnico: LAINZ FERNANDEZ FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. …
  2. 23/02/2010#603904
    ConstituciónNombramientos
    SECURIDEA SL. Constitución. Comienzo de operaciones: 26.11.09. Objeto social: Importación, exportación, fabricación, venta y distribución de productos gráficos de seguridad así como la maquinaria necesaria para su confeccionamiento. Domicilio: C/ LIR…

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 addressC/ LIRIO, 11-B (SANTANDER), Santander, Cantabria
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 — Cantabria — are listed together, with their address.

Prospect this province