SECURLUCERIA SL

Hoja CO20838· NIF B14683130

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 625,00 €
Director :
Requerey Peñalver Vicente Antonio

Legal information

Legal information for SECURLUCERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 625,00 €
LocalityLucena
Phone
Register referenceTomo 1752 · Folio 79 · Hoja CO20838
StatusVigente

Activity

SECURLUCERIA SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). The Spanish commercial register has published 15 filings for this company, from 7 May 2009 to 23 May 2024, across 5 distinct types of filing. Its registered share capital is 2 625,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Reducción de capitalPublished 23/05/2024· Registered 14/05/2024· I/A 10
  2. Ampliación de capitalPublished 23/05/2024· Registered 14/05/2024· I/A 10
  3. Ceses/DimisionesPublished 20/08/2021· Registered 12/08/2021· I/A 9
  4. NombramientosPublished 20/08/2021· Registered 12/08/2021· I/A 9
  5. Reducción de capitalPublished 23/12/2020· Registered 14/12/2020· I/A 8
  6. Ampliación de capitalPublished 23/12/2020· Registered 14/12/2020· I/A 8
  7. Ceses/DimisionesPublished 18/01/2019· Registered 14/01/2019· I/A 7
  8. NombramientosPublished 18/01/2019· Registered 14/01/2019· I/A 7
  9. Ceses/DimisionesPublished 14/08/2014· Registered 01/08/2014· I/A 6
  10. NombramientosPublished 14/08/2014· Registered 01/08/2014· I/A 6
  11. Modificaciones estatutariasPublished 14/08/2014· Registered 01/08/2014· I/A 6
  12. Ceses/DimisionesPublished 27/05/2010· Registered 19/05/2010· I/A 5
  13. NombramientosPublished 08/05/2009· Registered 27/04/2009· I/A 4
  14. Ceses/DimisionesPublished 07/05/2009· Registered 27/04/2009· I/A 4
  15. NombramientosPublished 07/05/2009· Registered 27/04/2009· I/A 4

Changes

  1. 14/08/2014Modificaciones estatutarias

Capital · events

  1. 23/05/2024Reducción de capitalAmpliación de capital
    Resulting capital: 2 625,00 € (−385,00 €)
  2. 23/12/2020Reducción de capitalAmpliación de capital
    Resulting capital: 3 674,00 € (−328,00 €)

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. 23/05/2024#8089955
    Reducción de capitalAmpliación de capital
    SECURLUCERIA SL. Reducción de capital. Importe reducción: 375,00 Euros. Resultante Suscrito: 2.625,00 Euros. Ampliación de capital. Capital: 385,00 Euros. Resultante Suscrito: 3.010,00 Euros. Datos registrales. S 8 , H CO 20838, I/A 10 (14.05.24).
  2. 20/08/2021#6577868
    Ceses/DimisionesNombramientos
    SECURLUCERIA SL. Ceses/Dimisiones. Adm. Unico: BERJILLOS DOMINGO JOAQUIN JOSE. Nombramientos. Adm. Unico: REQUEREY PEÑALVER VICENTE ANTONIO. Datos registrales. T 1752 , F 79, S 8, H CO 20838, I/A 9 (12.08.21).
  3. 23/12/2020#6181131
    Reducción de capitalAmpliación de capital
    SECURLUCERIA SL. Reducción de capital. Importe reducción: 6,00 Euros. Resultante Suscrito: 3.674,00 Euros. Reducción de capital. Importe reducción: 1.002,00 Euros. Resultante Suscrito: 2.672,00 Euros. Ampliación de capital. Capital: 328,00 Euros. Res…
  4. 18/01/2019#5210131
    Ceses/DimisionesNombramientos
    SECURLUCERIA SL. Ceses/Dimisiones. Adm. Unico: LERIDA RANCHAL RAFAEL. Nombramientos. Adm. Unico: BERJILLOS DOMINGO JOAQUIN JOSE. Datos registrales. T 1752 , F 78, S 8, H CO 20838, I/A 7 (14.01.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCA…
  5. 14/08/2014#2934299
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SECURLUCERIA SL. Ceses/Dimisiones. Adm. Solid.: BERJILLOS DOMINGO JOAQUIN JOSE;RAMIREZ LUNA RAFAEL. Nombramientos. Adm. Unico: LERIDA RANCHAL RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…
  6. 27/05/2010#737427
    Ceses/Dimisiones
    SECURLUCERIA SL. Ceses/Dimisiones. Adm. Solid.: LERIDA RANCHAL RAFAEL. Datos registrales. T 1752 , F 78, S 8, H CO 20838, I/A 5 (19.05.10).
  7. 08/05/2009#204771
    Nombramientos
    SECURLUCERIA SL. Nombramientos. Adm. Solid.: RAMIREZ LUNA RAFAEL. Datos registrales. T 1752 , F 77, S 8, H CO 20838, I/A 4 (27.04.09).
  8. 07/05/2009#202321
    Ceses/DimisionesNombramientos
    SECURLUCERIA SL. Ceses/Dimisiones. Adm. Unico: BERJILLOS DOMINGO JOAQUIN JOSE. Nombramientos. Adm. Solid.: BERJILLOS DOMINGO JOAQUIN JOSE;LERIDA RANCHAL RAFAEL. Datos registrales. T 1752 , F 77, S 8, H CO 20838, I/A 4 (27.04.09).

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

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 addressLucena, Córdoba
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 — Córdoba — are listed together, with their address.

Prospect this province