SECURITY BY PASSAC SL

Hoja M686880· NIF B88291968

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
21/01/2019
Directors :
Casas Albiñana Francisco Javier, Garcia Martin Laura

Legal information

Legal information for SECURITY BY PASSAC SL

NIF
Hoja registral
IRUS1000302850762
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date21/01/2019
LocalityMeco
Register referenceTomo 38624 · Folio 113 · Hoja M686880
StatusVigente

Activity

SECURITY BY PASSAC SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 21 January 2019. The Spanish commercial register has published 4 filings for this company, from 12 February 2019 to 5 July 2021, across 4 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

1.- Actividades anexas al transporte terrestre. (CNAE 5221). 2.- Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490). 3.- Construcción de otros proyectos de ingeniería civil n.c.o.p. (CNAE 4299). 4.- Otras actividades de construcción especializada n.c.o.p. (CNAE 4399)...

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
SECURITY BY PASSAC SLCasas Albiñana Francisco JavierCasas Albiñana Franc…Garcia Martin LauraGarcia Martin LauraTORQS AREAS SOCIEDAD LIMITADATORQS AREAS SOCIEDAD…SEPARACION MECANICA DE RESIDUOS SOCIEDAD LIMITADASEPARACION MECANICA …AREA KM 50 SLAREA KM 50 SLLA MEDALLA DE SAN CRISTOBAL SLLA MEDALLA DE SAN CR…CARMELO CASAS E HIJOS SLCARMELO CASAS E HIJO…INTERNATIONALE INVESTERINGEN AGENTSCHAP SLINTERNATIONALE INVES…CASTILLO DE CORDOBA SACASTILLO DE CORDOBA …QRAWLER MULTIMODAL MOVEMENTS SLQRAWLER MULTIMODAL M…HERMOVI SLHERMOVI SLDAVALA CPS SLDAVALA CPS SLACTUACIONES INMOBILIARIAS VILLAVERDE SLACTUACIONES INMOBILI…MODERN STREET SLMODERN STREET SL

Registered actos

  1. Modificaciones estatutariasPublished 05/07/2021· Registered 28/06/2021· I/A 2
  2. Fe de erratasPublished 13/02/2019· Registered 05/02/2019· I/A 1
  3. ConstituciónPublished 12/02/2019· Registered 05/02/2019· I/A 1
  4. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 1

Changes

  1. 05/07/2021Modificaciones estatutarias

Capital · events

  1. 12/02/2019Constitución
    Initial capital: 8 000,00 €

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)

  1. 05/07/2021#6510257
    Modificaciones estatutarias
    SECURITY BY PASSAC SL. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 11 Y 12 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 38624 , F 113, S 8, H M 686880, I/A 2 (28.06.21).
  2. 13/02/2019#5255969
    Fe de erratas
    SECURITY BY PASSAC SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1ª EL PUNTO 2 DEL OBJETO SOCIAL, ENTENDIENDOSE POR NO PUESTO. Datos registrales. T 38624 , F 110, S 8, H M 686880, I/A 1 ( 5.02.19).
  3. 12/02/2019#5253459
    ConstituciónNombramientos
    SECURITY BY PASSAC SL. Constitución. Comienzo de operaciones: 21.01.19. Objeto social: 1.- Actividades anexas al transporte terrestre. (CNAE 5221). 2.- Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490). 3.- Construcción de …

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 2019

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/ CALERA 5 - A2 KM 38 (MECO), Meco, 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 anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector