SECURITY INFORMATION TECHNOLOGIES SL

Hoja M530615· NIF B86358603

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
127 500,00 €
Incorporation :
27/02/2012
Director :
Garcia Vila Alicia

Legal information

Legal information for SECURITY INFORMATION TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000288218672
Legal formSociedad Limitada (SL)
Share capital127 500,00 €
Incorporation date27/02/2012
LocalityLeganés
Phone
Register referenceTomo 29481 · Folio 189 · Hoja M530615
StatusVigente

Activity

SECURITY INFORMATION TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 February 2012. The Spanish commercial register has published 8 filings for this company, from 27 February 2012 to 1 February 2018, across 4 distinct types of filing. Its registered share capital is 127 500,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

SERVICIOS PRESTADOS A LAS EMPRESAS Y A PARTICULARES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
SECURITY INFORMATION …Garcia Vila AliciaGarcia Vila AliciaOLENCOM ESPAÑA SLOLENCOM ESPAÑA SLSANVIL TRADE SLSANVIL TRADE SLAKIABARA ECO LIGHT SLAKIABARA ECO LIGHT SL

Registered actos

  1. NombramientosPublished 01/02/2018· Registered 23/01/2018· I/A 7
  2. Ampliación de capitalPublished 08/09/2016· Registered 31/08/2016· I/A 6
  3. Ampliación de capitalPublished 20/06/2016· Registered 13/06/2016· I/A 5
  4. NombramientosPublished 06/05/2016· Registered 28/04/2016· I/A 4
  5. Modificaciones estatutariasPublished 08/03/2013· Registered 28/02/2013· I/A 3
  6. NombramientosPublished 27/02/2012· Registered 16/02/2012· I/A 2
  7. ConstituciónPublished 27/02/2012· Registered 16/02/2012· I/A 1
  8. NombramientosPublished 27/02/2012· Registered 16/02/2012· I/A 1

Changes

  1. 08/03/2013Modificaciones estatutarias

Capital · events

  1. 08/09/2016Ampliación de capital
    Resulting capital: 127 500,00 € (+25 500,00 €)
  2. 20/06/2016Ampliación de capital
    Resulting capital: 102 000,00 € (+99 000,00 €)
  3. 27/02/2012Constitución
    Initial capital: 3 000,00 €

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. 01/02/2018#4725415
    Nombramientos
    SECURITY INFORMATION TECHNOLOGIES SL. Nombramientos. Apo.Sol.: SANCHEZ TAVIRA ENRIQUE;DIEZ PEÑALBA MARIA DEL CARMEN;ESTEBAN TAVIRA ANTONIO. Datos registrales. T 29481 , F 189, S 8, H M 530615, I/A 7 (23.01.18).
  2. 08/09/2016#4017642
    Ampliación de capital
    SECURITY INFORMATION TECHNOLOGIES SL. Ampliación de capital. Capital: 25.500,00 Euros. Resultante Suscrito: 127.500,00 Euros. Datos registrales. T 29481 , F 189, S 8, H M 530615, I/A 6 (31.08.16).
  3. 20/06/2016#3907401
    Ampliación de capital
    SECURITY INFORMATION TECHNOLOGIES SL. Ampliación de capital. Capital: 99.000,00 Euros. Resultante Suscrito: 102.000,00 Euros. Datos registrales. T 29481 , F 188, S 8, H M 530615, I/A 5 (13.06.16).
  4. 06/05/2016#3844604
    Nombramientos
    SECURITY INFORMATION TECHNOLOGIES SL. Nombramientos. Auditor: NUÑEZ Y MARTIN ASOCIADOS 1989 SL. Datos registrales. T 29481 , F 188, S 8, H M 530615, I/A 4 (28.04.16).
  5. 08/03/2013#2167734
    Modificaciones estatutarias
    SECURITY INFORMATION TECHNOLOGIES SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 26º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 29481 , F 188, S 8, H M 530615, I/A 3 (28.02.13).
  6. 27/02/2012#1612035
    Nombramientos
    SECURITY INFORMATION TECHNOLOGIES SL. Nombramientos. Apoderado: SANCHEZ TAVIRA ENRIQUE;DIEZ PEÑALBA MARIA DEL CARMEN;ESTEBAN TAVIRA ANTONIO. Datos registrales. T 29481 , F 186, S 8, H M 530615, I/A 2 (16.02.12).
  7. 27/02/2012#1612034
    ConstituciónNombramientos
    SECURITY INFORMATION TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 10.01.12. Objeto social: SERVICIOS PRESTADOS A LAS EMPRESAS Y A PARTICULARES. Domicilio: C/ MARGARITA, NUMERO 18 (LEGANES). Capital: 3.000,00 Euros. Nombramientos. Adm. Unic…

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 2012

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/ MARGARITA, NUMERO 18 (LEGANES), Leganés, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector