SECURITY TELEMARKETING SL

Hoja MA137962· NIF B93526101

Struck off · 05/08/2021Málaga
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2017

Legal information

Legal information for SECURITY TELEMARKETING SL

NIF
Hoja registral
IRUS1000045581773
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2017
LocalityFuengirola
Register referenceTomo 5588 · Folio 209 · Hoja MA137962
StatusLiquidada

Activity

SECURITY TELEMARKETING SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 17 February 2017. The Spanish commercial register has published 11 filings for this company, from 17 February 2017 to 5 August 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Corporate purpose

El asesoramiento y venta de material de toda clase productos informáticos, licencias de antivirus y seguridad, office, aplicaciones de gestión, programas y servicios de internet. CNAE 4651.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SECURITY TELEMARKETIN…Lambrecht Simon TommyLambrecht Simon Tommy

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SECURITY TELEMARKETIN…Lambrecht Simon TommyLambrecht Simon Tommy

Beneficial owner (UBO)

Lambrecht Simon Tommy100 %

Individual · ultimate beneficial owner · since 05/08/2021

Beneficial owner network map

2 nodes Person Company
SECURITY TELEMARKETIN…Lambrecht Simon TommyLambrecht Simon Tommy

Registered actos

  1. Ceses/DimisionesPublished 05/08/2021· Registered 28/07/2021· I/A 4
  2. RevocacionesPublished 05/08/2021· Registered 28/07/2021· I/A 4
  3. NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 4
  4. DisoluciónPublished 05/08/2021· Registered 28/07/2021· I/A 4
  5. ExtinciónPublished 05/08/2021· Registered 28/07/2021· I/A 4
  6. NombramientosPublished 04/03/2019· Registered 20/02/2019· I/A 3
  7. Declaración de unipersonalidadPublished 27/06/2018· Registered 19/06/2018· I/A 2
  8. Ceses/DimisionesPublished 27/06/2018· Registered 19/06/2018· I/A 2
  9. NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 2
  10. ConstituciónPublished 17/02/2017· Registered 02/02/2017· I/A 1
  11. NombramientosPublished 17/02/2017· Registered 02/02/2017· I/A 1

Changes

  1. 05/08/2021Disolución
  2. 05/08/2021Extinción
  3. 27/06/2018Declaración de unipersonalidad

    LAMBRECHT SIMON TOMMY

Capital · events

  1. 17/02/2017Constitución
    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. 05/08/2021#6558453
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SECURITY TELEMARKETING SL. Ceses/Dimisiones. Adm. Unico: LAMBRECHT SIMON TOMMY. Revocaciones. Socio único: LAMBRECHT SIMON TOMMY. Apoderado: LAMBRECHT MIKE EMIL. Nombramientos. Liquidador: LAMBRECHT SIMON TOMMY. Disolución. Voluntaria. Extinción. Dat…
  2. 04/03/2019#5289491
    Nombramientos
    SECURITY TELEMARKETING SL. Nombramientos. Apoderado: LAMBRECHT MIKE EMIL. Datos registrales. T 5588, L 4495, F 209, S 8, H MA137962, I/A 3 (20.02.19).
  3. 27/06/2018#4943752
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SECURITY TELEMARKETING SL. Declaración de unipersonalidad. Socio único: LAMBRECHT SIMON TOMMY. Ceses/Dimisiones. Adm. Unico: LAMBRECHT MIKE EMIL. Nombramientos. Adm. Unico: LAMBRECHT SIMON TOMMY. Datos registrales. T 5588, L 4495, F 209, S 8, H MA137…
  4. 17/02/2017#4251723
    ConstituciónNombramientos
    SECURITY TELEMARKETING SL. Constitución. Comienzo de operaciones: 16.01.17. Objeto social: El asesoramiento y venta de material de toda clase productos informáticos, licencias de antivirus y seguridad, office, aplicaciones de gestión, programas y ser…

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 2017

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/ SAN RAFAEL 42 1 (FUENGIROLA), Fuengirola, Málaga
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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.

Prospect this sectorAll companies in this sector