SECURITY, SECUTITY AND QUALITY, SOCIEDAD LIMITADA

Hoja CR21477· NIF B13530787

VigenteCiudad Real
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2011
Director :
Alvarez Cabreros Teodoro

Legal information

Legal information for SECURITY, SECUTITY AND QUALITY, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190536241
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2011
Register referenceTomo 542 · Folio 88 · Hoja CR21477
StatusVigente

Activity

SECURITY, SECUTITY AND QUALITY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 18 November 2011. The Spanish commercial register has published 7 filings for this company, from 18 November 2011 to 12 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Gestión, administración, adquisición, promoción, intermediación, enajenación, rehabilitación y explotación en cualquier forma de solares, terrenos, conjuntos residenciales, urbanizaciones o promociones inmobiliarias y en general, de toda clase de bienes inmuebles. Prestación de cualquier servicio re.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alvarez Cabreros Jesus Maria100 %

Individual · ultimate beneficial owner · since 18/11/2011

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 12/08/2024· Registered 05/08/2024· I/A 5
  2. Ceses/DimisionesPublished 18/02/2015· Registered 10/02/2015· I/A 3
  3. NombramientosPublished 18/02/2015· Registered 10/02/2015· I/A 3
  4. NombramientosPublished 17/03/2014· Registered 07/03/2014· I/A 2
  5. ConstituciónPublished 18/11/2011· Registered 02/11/2011· I/A 1
  6. Declaración de unipersonalidadPublished 18/11/2011· Registered 02/11/2011· I/A 1
  7. NombramientosPublished 18/11/2011· Registered 02/11/2011· I/A 1

Changes

  1. 18/11/2011Declaración de unipersonalidad

    ALVAREZ CABREROS JESUS MARIA

Capital · events

  1. 18/11/2011Constitución
    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. 12/08/2024#8209451
    Nombramientos
    SECURITY, SECUTITY AND QUALITY, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ALVAREZ NAVARRO TEODORO;ALVAREZ NAVARRO ANGEL. Datos registrales. S 8 , H CR 21477, I/A 5 ( 5.08.24).
  2. 18/02/2015#3198010
    Ceses/DimisionesNombramientos
    SECURITY, SECUTITY AND QUALITY, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ALVAREZ CABREROS TEODORO. Ceses/Dimisiones. Adm. Unico: ALVAREZ CABREROS JESUS MARIA. Nombramientos. Adm. Unico: ALVAREZ CABREROS TEODORO. D…
  3. 17/03/2014#2719700
    Nombramientos
    SECURITY, SECUTITY AND QUALITY, SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALVAREZ CABREROS GREGORIO. Datos registrales. T 542 , F 87, S 8, H CR 21477, I/A 2 ( 7.03.14).
  4. 18/11/2011#1462457
    ConstituciónDeclaración de unipersonalidadNombramientos
    SECURITY, SECUTITY AND QUALITY, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.10.11. Objeto social: Gestión, administración, adquisición, promoción, intermediación, enajenación, rehabilitación y explotación en cualquier forma de solare…

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 2011

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/ DELICIAS 3 - BAJO (CIUDAD REAL), Ciudad Real
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector