SECURITY TECHNOLOGY INVESTMENTS S.L

Hoja B351030

VigenteBarcelona
Registered address :
Director :
Eduardo Daniele Di Monte
Former name :
COMPROMISO DE CALIDAD CONTINUA SL

Legal information

Legal information for SECURITY TECHNOLOGY INVESTMENTS S.L

NIF ·
Hoja registral
Register referenceTomo 41094 · Folio 181 · Hoja B351030
Former names
COMPROMISO DE CALIDAD CONTINUA SL2017-05-30
StatusVigente

Activity

SECURITY TECHNOLOGY INVESTMENTS S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 30 May 2017 to 28 December 2021, across 6 distinct types of filing.

Corporate purpose

LA ACTIVIDAD PROPIA DE LAS SOCIEDADES HOLDING,CONSISTENTE EN LA INVERSION DE SUS FONDOS EN OTRAS SOCIEDADES,ADQUIRIENDO ACCIONES Y PARTICIPACIONES DE LAS MISMAS PARA PODER EJERCER LOS CORRESPONDIENTES DERECHOS DE VOTO, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SECURITY TECHNOLOGY I…Eduardo Daniele Di MonteEduardo Daniele Di M…TRAVEL & EVENT EXPERIENCE S.LTRAVEL & EVENT EXPER…INNOVATION INVESTMENTS SMART SLINNOVATION INVESTMEN…OYLO SOLUTIONS SLOYLO SOLUTIONS SL

Registered actos

  1. NombramientosPublished 28/12/2021· Registered 20/12/2021· I/A 8
  2. Cambio de objeto socialPublished 15/12/2021· Registered 01/12/2021· I/A 7
  3. Cambio de domicilio socialPublished 06/10/2020· Registered 25/09/2020· I/A 5
  4. Cambio de objeto socialPublished 06/10/2020· Registered 25/09/2020· I/A 5
  5. Modificaciones estatutariasPublished 20/02/2019· Registered 12/02/2019· I/A 4
  6. Cambio de domicilio socialPublished 05/12/2018· Registered 27/11/2018· I/A 3
  7. RevocacionesPublished 30/05/2017· Registered 22/05/2017· I/A 2
  8. NombramientosPublished 30/05/2017· Registered 22/05/2017· I/A 2
  9. Cambio de denominación socialPublished 30/05/2017· Registered 22/05/2017· I/A 2
  10. Cambio de domicilio socialPublished 30/05/2017· Registered 22/05/2017· I/A 2
  11. Cambio de objeto socialPublished 30/05/2017· Registered 22/05/2017· I/A 2

Timeline (BORME)

  1. 28/12/2021#6746499
    Nombramientos
    SECURITY TECHNOLOGY INVESTMENTS S.L. Nombramientos. APODERAD.SOL: MARCELO DI MONTE. Datos registrales. T 41094 , F 181, S 8, H B 351030, I/A 8 (20.12.21).
  2. 15/12/2021#6725200
    Cambio de objeto social
    SECURITY TECHNOLOGY INVESTMENTS S.L. Cambio de objeto social. LA ACTIVIDAD PROPIA DE LAS SOCIEDADES HOLDING,CONSISTENTE EN LA INVERSION DE SUS FONDOS EN OTRAS SOCIEDADES,ADQUIRIENDO ACCIONES Y PARTICIPACIONES DE LAS MISMAS PARA PODER EJERCER LOS CORR…
  3. 23/06/2021#6491273
    SECURITY TECHNOLOGY INVESTMENTS S.L. Otros conceptos: CONSTANCIA DE LA MODIFICACION DE LAS CIRCUNSTANCIAS DE IDENTIDAD DEL ADMINISTRADOR UNICO DE LA SOCIEDAD, SIENDO SU NOMBRE COMPLETO: EDUARDO DANIEL DI MONTE CARDOZO. Datos registrales. T 41094 , F …
  4. 06/10/2020#6060929
    Cambio de domicilio socialCambio de objeto social
    SECURITY TECHNOLOGY INVESTMENTS S.L. Cambio de domicilio social. CL DE LOS PINZON 2-12 TORRE MARENOSTRUM P.1 (BARCELONA). Cambio de objeto social. LA ACTIVIDAD PROPIA DE LAS SOCIEDADES HOLDING,CONSISTENTE EN LA INVERSION DE SUS FONDOS EN OTRAS SOCIED…
  5. 20/02/2019#5267721
    Modificaciones estatutarias
    SECURITY TECHNOLOGY INVESTMENTS S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39583 , F 43, S 8, H B 351030, I/A 4 (12.02.19).
  6. 05/12/2018#5160631
    Cambio de domicilio social
    SECURITY TECHNOLOGY INVESTMENTS S.L. Cambio de domicilio social. ML DE BARCELONA S/N,COMPLEJO WTCB,EDIFICIO EST P.5 (BARCELONA). Datos registrales. T 39583 , F 42, S 8, H B 351030, I/A 3 (27.11.18).
  7. 30/05/2017#4395191

    Company name: COMPROMISO DE CALIDAD CONTINUA SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    COMPROMISO DE CALIDAD CONTINUA SL. Revocaciones. ADM.SOLIDAR.: CERDA SANJUAN RAMON;CERDA ALVAREZ ADRIAN. Nombramientos. ADM.UNICO: EDUARDO DANIELE DI MONTE. Cambio de denominación social. SECURITY TECHNOLOGY INVESTMENTS S.L. Cambio de domicilio socia…

Official documents

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Nota informativa mercantil (company extract)

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DE LOS PINZON 2-12 TORRE MARENOSTRUM P.1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province