SECURITY VALORA SL

Hoja TF64459· NIF B76824432

Struck off · 11/04/2023Santa Cruz de Tenerife
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/05/2020

Legal information

Legal information for SECURITY VALORA SL

NIF
Hoja registral
IRUS1000238021764
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/05/2020
Register referenceTomo 3677 · Folio 155 · Hoja TF64459
StatusLiquidada

Activity

SECURITY VALORA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 12 May 2020. The Spanish commercial register has published 8 filings for this company, from 12 May 2020 to 11 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La Sociedad tiene por objeto las siguientes actividades: a) Actividad principal: CNAE 62.02 Actividades de consultoría informática. La realización de actividades de auditorías de seguridad informática, consultoría, análisis, desarrollo, planificación e implementación en el ámbito de la cibersegurida.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
SECURITY VALORA SLGRUPO VALORA CANARIAS SLGRUPO VALORA CANARIA…TUROSAM CANARIAS SLTUROSAM CANARIAS SLTRANSALINETAS LOGISTIC SLTRANSALINETAS LOGIST…VALORA LOGISTICA SLVALORA LOGISTICA SLGESTION Y CUSTODIA DE INFORMACION DE CANARIAS SOCIEDAD LIMITADAGESTION Y CUSTODIA D…ONECYBERSEC SLONECYBERSEC SLNOOK URBAN SLNOOK URBAN SLNOOK VEGUETA SLNOOK VEGUETA SLTRANSVAPA SLTRANSVAPA SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SECURITY VALORA SLGRUPO VALORA CANARIAS SLGRUPO VALORA CANARIA…TRANSVAPA SLTRANSVAPA SLNOOK VEGUETA SLNOOK VEGUETA SLNOOK URBAN SLNOOK URBAN SLVALORA LOGISTICA SLVALORA LOGISTICA SL

Beneficial owner (UBO)

GRUPO VALORA CANARIAS SL100 %Vigente

Legal entity · since 02/02/2023

Beneficial owner network map

6 nodes Person Company
SECURITY VALORA SLGRUPO VALORA CANARIAS SLGRUPO VALORA CANARIA…TRANSVAPA SLTRANSVAPA SLNOOK VEGUETA SLNOOK VEGUETA SLNOOK URBAN SLNOOK URBAN SLVALORA LOGISTICA SLVALORA LOGISTICA SL

Registered actos

  1. DisoluciónPublished 11/04/2023· Registered 30/03/2023· I/A 6
  2. ExtinciónPublished 11/04/2023· Registered 30/03/2023· I/A 6
  3. Declaración de unipersonalidadPublished 02/02/2023· Registered 23/01/2023· I/A 5
  4. RevocacionesPublished 13/12/2021· Registered 25/11/2021· I/A 4
  5. NombramientosPublished 24/07/2020· Registered 14/07/2020· I/A 3
  6. NombramientosPublished 17/07/2020· Registered 09/07/2020· I/A 2
  7. ConstituciónPublished 12/05/2020· Registered 04/05/2020· I/A 1
  8. NombramientosPublished 12/05/2020· Registered 04/05/2020· I/A 1

Changes

  1. 11/04/2023Disolución
  2. 11/04/2023Extinción
  3. 02/02/2023Declaración de unipersonalidad

    GRUPO VALORA CANARIAS SL

Capital · events

  1. 12/05/2020Constitución
    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. 11/04/2023#7480518
    DisoluciónExtinción
    SECURITY VALORA SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 3677 , F 155, S 8, H TF 64459, I/A 6 (30.03.23).
  2. 02/02/2023#7367603
    Declaración de unipersonalidad
    SECURITY VALORA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GRUPO VALORA CANARIAS SL. Datos registrales. T 3677 , F 155, S 8, H TF 64459, I/A 5 (23.01.23).
  3. 13/12/2021#6721631
    Revocaciones
    SECURITY VALORA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: DORTA ALONSO ANTONIO PEDRO. Datos registrales. T 3677 , F 155, S 8, H TF 64459, I/A 4 (25.11.21).
  4. 24/07/2020#5966079
    Nombramientos
    SECURITY VALORA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DORTA ALONSO ANTONIO PEDRO. Datos registrales. T 3677 , F 155, S 8, H TF 64459, I/A 3 (14.07.20).
  5. 17/07/2020#5954413
    Nombramientos
    SECURITY VALORA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: VALLE CABALLERO ARTURO. Datos registrales. T 3677 , F 154, S 8, H TF 64459, I/A 2 ( 9.07.20).
  6. 12/05/2020#5881354
    ConstituciónNombramientos
    SECURITY VALORA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.04.20. Objeto social: La Sociedad tiene por objeto las siguientes actividades: a) Actividad principal: CNAE 62.02 Actividades de consultoría informática. La re…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO SAN LAZARO 180 - AUTOPISTA SANTA CRUZ - LA LA (SAN CRISTOBAL DE LA LAGUNA, Santa Cruz de Tenerife
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector