SECURITY OBJECTIVE SL
Hoja CO41039· NIF B56130065
- Registered address :
- Activity :
- Comercio al por mayor de chatarra y productos de desecho
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/02/2020
- Director :
- Cumplido Luque Juan Carlos
Legal information
Legal information for SECURITY OBJECTIVE SL
Activity
Economic activity (CNAE)
4677 · Comercio al por mayor de chatarra y productos de desecho
Corporate purpose
La adquisición, venta, tenencia, disfrute, exportación e importación de toda clase de vehículos; la compraventa de repuestos nuevos o usados de toda clase de vehículos a motor; desmontaje y reciclaje de automóviles conforme a la normativa vigente en materia medioambiental. CNAE: 4677 Quedan excluida.
Directors and representatives
Directors
Current
- Cumplido Luque Juan CarlosSince 28/09/2023Administrador Único
Former
- Canalejo Cayuelas Jose AntonioCeased on 28/09/2023Administrador Único
Directors network map
Cap table · shareholdings
- Canalejo Cayuelas Jose Antonio100 %
Individual · since 19/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Canalejo Cayuelas Jose Antonio100 %
Individual · ultimate beneficial owner · since 19/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/10/2023· Registered 28/09/2023· I/A 2
- NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 2
- ConstituciónPublished 19/02/2020· Registered 12/02/2020· I/A 1
- Declaración de unipersonalidadPublished 19/02/2020· Registered 12/02/2020· I/A 1
- NombramientosPublished 19/02/2020· Registered 12/02/2020· I/A 1
Changes
- 19/02/2020Declaración de unipersonalidad
CANALEJO CAYUELAS JOSE ANTONIO
Capital · events
- 19/02/2020ConstituciónInitial capital: 3 100,00 €
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)
- 05/10/2023#7735186Ceses/DimisionesNombramientos
SECURITY OBJECTIVE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CANALEJO CAYUELAS JOSE ANTONIO. Nombramientos. Adm. Unico: CUMPLIDO LUQUE JUAN CARLOS. Datos registrales. T 2722 , F 174, S 8, H CO 41039, I/A 2 (28.09.23).
- 19/02/2020#5801745ConstituciónDeclaración de unipersonalidadNombramientos
SECURITY OBJECTIVE SL. Constitución. Comienzo de operaciones: 23.01.20. Objeto social: La adquisición, venta, tenencia, disfrute, exportación e importación de toda clase de vehículos; la compraventa de repuestos nuevos o usados de toda clase de vehíc…
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 2020
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.