filings.es

SECURITY WORLD SA

Hoja M93252· NIF A79267126

ActiveMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
De Isabel Martinez Jesus

Legal information

Legal information for SECURITY WORLD SA

NIF
Hoja registral
IRUS1000243075357
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 5697 · Folio 195 · Hoja M93252

Activity

Economic activity (CNAE)

8001

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 29/07/2024· Registered 19/07/2024· I/A 33
  2. NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 32
  3. Ceses/DimisionesPublished 12/05/2023· Registered 05/05/2023· I/A 31
  4. NombramientosPublished 12/05/2023· Registered 05/05/2023· I/A 31
  5. RevocacionesPublished 04/10/2022· Registered 27/09/2022· I/A 29
  6. ReeleccionesPublished 02/08/2019· Registered 26/07/2019· I/A 27
  7. NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 26
  8. ReeleccionesPublished 30/10/2014· Registered 22/10/2014· I/A 25
  9. ReeleccionesPublished 16/12/2009· Registered 04/12/2009· I/A 24

Timeline (BORME)

  1. 29/07/2024#8188673
    Reelecciones
    SECURITY WORLD SA. Reelecciones. Auditor: QUORUM AUDITORES Y CONSULTORES SLP. Datos registrales. S 8 , H M 93252, I/A 33 (19.07.24).
  2. 19/05/2023#7536188
    Nombramientos
    SECURITY WORLD SA. Nombramientos. Apo.Sol.: DE ISABEL ZUBIETA JOSE ANTONIO;DE ISABEL ZUBIETA ALFREDO IGNACIO. Datos registrales. T 5697 , F 195, S 8, H M 93252, I/A 32 (11.05.23).
  3. 12/05/2023#7527886
    Ceses/DimisionesNombramientos
    SECURITY WORLD SA. Ceses/Dimisiones. Adm. Unico: DE ISABEL ZUBIETA JOSE ANTONIO. Nombramientos. Adm. Unico: DE ISABEL MARTINEZ JESUS. Datos registrales. T 5697 , F 194, S 8, H M 93252, I/A 31 ( 5.05.23).
  4. 11/04/2023#7479834
    SECURITY WORLD SA. Página web de la sociedad. Creación de la página web corporativa: http://www.sw-sa.com. Datos registrales. T 5697 , F 194, S 8, H M 93252, I/A 30 (31.03.23).
  5. 04/10/2022#7182420
    Revocaciones
    SECURITY WORLD SA. Revocaciones. Apoderado: DOBLADO LOPEZ EMILIO. Datos registrales. T 5697 , F 194, S 8, H M 93252, I/A 29 (27.09.22).
  6. 02/08/2019#5528173
    Reelecciones
    SECURITY WORLD SA. Reelecciones. Adm. Unico: DE ISABEL ZUBIETA JOSE ANTONIO. Datos registrales. T 5697 , F 194, S 8, H M 93252, I/A 27 (26.07.19).
  7. 25/02/2019#5277462
    Nombramientos
    SECURITY WORLD SA. Nombramientos. Auditor: QUORUM AUDITORES Y CONSULTORES SLP. Datos registrales. T 5697 , F 193, S 8, H M 93252, I/A 26 (18.02.19).
  8. 30/10/2014#3037915
    Reelecciones
    SECURITY WORLD SA. Reelecciones. Adm. Unico: DE ISABEL ZUBIETA JOSE ANTONIO. Datos registrales. T 5697 , F 193, S 8, H M 93252, I/A 25 (22.10.14).
  9. 16/12/2009#513567
    Reelecciones
    SECURITY WORLD SA. Reelecciones. Adm. Unico: DE ISABEL ZUBIETA JOSE ANTONIO. Datos registrales. T 5697 , F 193, S 8, H M 93252, I/A 24 ( 4.12.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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