SECURNET CONSULTORES SL
Hoja M326779· NIF B83632497
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 112,00 €
Legal information
Legal information for SECURNET CONSULTORES SL
Activity
SECURNET CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). The Spanish commercial register has published 5 filings for this company, from 24 January 2012 to 17 December 2020, across 5 distinct types of filing. Its registered share capital is 5 112,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Directors and representatives
Directors
Former
- San Martin Garcia Jose MiguelCeased on 10/12/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/12/2020· Registered 10/12/2020· I/A 3
- NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 3
- DisoluciónPublished 17/12/2020· Registered 10/12/2020· I/A 3
- ExtinciónPublished 17/12/2020· Registered 10/12/2020· I/A 3
- Ampliación de capitalPublished 24/01/2012· Registered 11/01/2012· I/A 2
Changes
- 17/12/2020Disolución
- 17/12/2020Extinción
Capital · events
- 24/01/2012Ampliación de capitalResulting capital: 5 112,00 € (+2 106,00 €)
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)
- 17/12/2020#6171383Ceses/DimisionesNombramientosDisoluciónExtinción
SECURNET CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: SAN MARTIN GARCIA JOSE MIGUEL. Nombramientos. Liquidador: SAN MARTIN GARCIA JOSE MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 18750 , F 70, S 8, H M 326779, I/A 3 (10.12.20).
- 24/01/2012#1551225Ampliación de capital
SECURNET CONSULTORES SL. Ampliación de capital. Capital: 2.106,00 Euros. Resultante Suscrito: 5.112,00 Euros. Datos registrales. T 18750 , F 69, S 8, H M 326779, I/A 2 (11.01.12).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.