SECURITY ACTIVITY SL

Hoja SS39001· NIF B75163642

VigenteGipuzkoa
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
20/09/2016
Directors :
Gonzalez Simon Florentino, Toro Diz Antonio, Beltran Troya Gorka

Legal information

Legal information for SECURITY ACTIVITY SL

NIF
Hoja registral
IRUS1000125803652
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date20/09/2016
LocalityDonostia/San Sebastián
Register referenceTomo 2769 · Folio 79 · Hoja SS39001
StatusVigente

Activity

SECURITY ACTIVITY SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 20 September 2016. The Spanish commercial register has published 7 filings for this company, from 11 November 2016 to 14 February 2018, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

compraventa, tenencia y explotación de bienes muebles e inmuebles.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
SECURITY ACTIVITY SLBeltran Troya GorkaBeltran Troya GorkaGonzalez Simon FlorentinoGonzalez Simon Flore…Toro Diz AntonioToro Diz AntonioGRUPO ESPECIAL PROTECCION Y SEGURIDAD SLGRUPO ESPECIAL PROTE…GEP SERVIGESTION SLGEP SERVIGESTION SLGRUPOGEP INVERSIONES SLGRUPOGEP INVERSIONES…GASTEIZ DE VIGILANCIA, S.LGASTEIZ DE VIGILANCI…RESTAURANTE AGRICOLA SLRESTAURANTE AGRICOLA…SEGURGLOBAL SERVICIOS AUXILIARES SOCIEDAD DE RESPONSABILIDAD LIMITADASEGURGLOBAL SERVICIO…HEY GREEN SOCIEDAD LIMITADAHEY GREEN SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SECURITY ACTIVITY SLGonzalez Simon FlorentinoGonzalez Simon Flore…GRUPO ESPECIAL PROTECCION Y SEGURIDAD SLGRUPO ESPECIAL PROTE…GEP SERVIGESTION SLGEP SERVIGESTION SL

Beneficial owner (UBO)

Gonzalez Simon Florentino100 %

Individual · ultimate beneficial owner · since 11/11/2016

Beneficial owner network map

4 nodes Person Company
SECURITY ACTIVITY SLGonzalez Simon FlorentinoGonzalez Simon Flore…GRUPO ESPECIAL PROTECCION Y SEGURIDAD SLGRUPO ESPECIAL PROTE…GEP SERVIGESTION SLGEP SERVIGESTION SL

Registered actos

  1. NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 4
  2. Ceses/DimisionesPublished 09/05/2017· Registered 25/04/2017· I/A 3
  3. NombramientosPublished 09/05/2017· Registered 25/04/2017· I/A 3
  4. Pérdida del carácter de unipersonalidadPublished 09/05/2017· Registered 25/04/2017· I/A 2
  5. ConstituciónPublished 11/11/2016· Registered 27/10/2016· I/A 1
  6. Declaración de unipersonalidadPublished 11/11/2016· Registered 27/10/2016· I/A 1
  7. NombramientosPublished 11/11/2016· Registered 27/10/2016· I/A 1

Changes

  1. 09/05/2017Pérdida del carácter de unipersonalidad
  2. 11/11/2016Declaración de unipersonalidad

    GONZALEZ SIMON FLORENTINO

Capital · events

  1. 11/11/2016Constitución
    Initial capital: 3 500,00 €

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. 14/02/2018#4746320
    Nombramientos
    SECURITY ACTIVITY SL. Nombramientos. Apoderado: BELTRAN TROYA GORKA. Datos registrales. T 2769 , F 79, S 8, H SS 39001, I/A 4 ( 6.02.18).
  2. 09/05/2017#4365083
    Ceses/DimisionesNombramientos
    SECURITY ACTIVITY SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SIMON FLORENTINO. Nombramientos. Consejero: GONZALEZ SIMON FLORENTINO;BELTRAN TROYA GORKA;TORO DIZ ANTONIO. Presidente: GONZALEZ SIMON FLORENTINO. Secretario: BELTRAN TROYA GORKA. Otros con…
  3. 09/05/2017#4365082
    Pérdida del carácter de unipersonalidad
    SECURITY ACTIVITY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2769 , F 79, S 8, H SS 39001, I/A 2 (25.04.17).
  4. 11/11/2016#4100421
    ConstituciónDeclaración de unipersonalidadNombramientos
    SECURITY ACTIVITY SL. Constitución. Comienzo de operaciones: 20.09.16. Objeto social: compraventa, tenencia y explotación de bienes muebles e inmuebles. Domicilio: BARRIO DE LA FLORIDA Nº69, 2ºA. (HERNANI). Capital: 3.500,00 Euros. Declaración de uni…

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 2016

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/ GURUTZEGI KALEA 19, PLANTA 1ª E7 (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector