SECURITY MARKET SPAIN SL

Hoja PM73558· NIF B57812562

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
27/03/2014
Director :
Felstead Jack Daniel

Legal information

Legal information for SECURITY MARKET SPAIN SL

NIF
Hoja registral
IRUS1000096852879
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date27/03/2014
Register referenceTomo 2566 · Folio 71 · Hoja PM73558
StatusVigente

Activity

SECURITY MARKET SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 27 March 2014. The Spanish commercial register has published 4 filings for this company, from 27 March 2014 to 20 January 2021, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.

Corporate purpose

La importación, exportación, compra, venta, la intermediación y el comercio al por mayor y menor, tanto físico como online, de material eléctrico y/o electrónico, de máquinas y material relacionado con ordenadores y programas para los mismos, aparatos eléctricos y electrónicos,...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SECURITY MARKET SPAIN…Felstead Jack DanielFelstead Jack DanielSAFE GUARD SECURITY SLSAFE GUARD SECURITY …DISTRIBUCIONES VIDEOVIGILANCIA CCTV SG SLDISTRIBUCIONES VIDEO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SECURITY MARKET SPAIN…Felstead Jack DanielFelstead Jack Daniel

Beneficial owner (UBO)

Felstead Jack Daniel100 %

Individual · ultimate beneficial owner · since 27/03/2014

Beneficial owner network map

2 nodes Person Company
SECURITY MARKET SPAIN…Felstead Jack DanielFelstead Jack Daniel

Registered actos

  1. ConstituciónPublished 27/03/2014· Registered 20/03/2014· I/A 1
  2. Declaración de unipersonalidadPublished 27/03/2014· Registered 20/03/2014· I/A 1
  3. NombramientosPublished 27/03/2014· Registered 20/03/2014· I/A 1

Changes

  1. 27/03/2014Declaración de unipersonalidad

    FELSTEAD JACK DANIEL

Capital · events

  1. 27/03/2014Constitución
    Initial capital: 3 050,00 €

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. 20/01/2021#6211624
    SECURITY MARKET SPAIN SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2566 , F 73, S 8, H PM 73558, I/A NOTA 1 (16.11.20).
  2. 27/03/2014#2737858
    ConstituciónDeclaración de unipersonalidadNombramientos
    SECURITY MARKET SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.05.13. Objeto social: La importación, exportación, compra, venta, la intermediación y el comercio al por mayor y menor, tanto físico como online, de material 

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 2014

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/ GOLF D'ALACANT 9 (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.