SECURSIGN CONSULTING GROUP SL
Hoja M484689· NIF B85760387
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 011,00 €
- Incorporation :
- 25/08/2009
- Director :
- Salles Carceller Manuel
Legal information
Legal information for SECURSIGN CONSULTING GROUP SL
Activity
SECURSIGN CONSULTING GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 August 2009. The Spanish commercial register has published 9 filings for this company, from 25 August 2009 to 31 March 2011, across 5 distinct types of filing. Its registered share capital is 3 011,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO TECNOLOGICO RELACIONADOS CON LA FIRMA ELECTRONICA Y SEGURIDAD DIGITAL;.
Directors and representatives
Directors
Current
- Salles Carceller ManuelSince 14/08/2009Administrador Único
Former
- Arsuaga Serrats SalvadorCeased on 21/03/2011Administrador Mancomunado
- Rotllant Sola JavierCeased on 21/03/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
- SIRRAH INVESTMENTS HOLDING SL(formerly EELBE INVESTMENTS HOLDING SL)100 %
Legal entity · since 04/12/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SIRRAH INVESTMENTS HOLDING SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 04/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/03/2011· Registered 21/03/2011· I/A 3
- NombramientosPublished 31/03/2011· Registered 21/03/2011· I/A 3
- Modificaciones estatutariasPublished 31/03/2011· Registered 21/03/2011· I/A 3
- Declaración de unipersonalidadPublished 04/12/2009· Registered 23/11/2009· I/A 2
- Ceses/DimisionesPublished 04/12/2009· Registered 23/11/2009· I/A 2
- NombramientosPublished 04/12/2009· Registered 23/11/2009· I/A 2
- Modificaciones estatutariasPublished 04/12/2009· Registered 23/11/2009· I/A 2
- ConstituciónPublished 25/08/2009· Registered 14/08/2009· I/A 1
- NombramientosPublished 25/08/2009· Registered 14/08/2009· I/A 1
Changes
- 31/03/2011Modificaciones estatutarias
- 04/12/2009Declaración de unipersonalidad
EELBE INVESTMENTS HOLDING SL
- 04/12/2009Modificaciones estatutarias
Capital · events
- 25/08/2009ConstituciónInitial capital: 3 011,00 €
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)
- 31/03/2011#1149865Ceses/DimisionesNombramientosModificaciones estatutarias
SECURSIGN CONSULTING GROUP SL. Ceses/Dimisiones. Adm. Mancom.: SALLES CARCELLER MANUEL;ARSUAGA SERRATS SALVADOR;ROTLLANT SOLA JAVIER. Nombramientos. Adm. Unico: SALLES CARCELLER MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración… - 04/12/2009#497438Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SECURSIGN CONSULTING GROUP SL. Declaración de unipersonalidad. Socio único: EELBE INVESTMENTS HOLDING SL. Ceses/Dimisiones. Adm. Unico: SALLES CARCELLER MANUEL. Nombramientos. Adm. Mancom.: SALLES CARCELLER MANUEL;ARSUAGA SERRATS SALVADOR;ROTLLANT SO… - 25/08/2009#360192ConstituciónNombramientos
SECURSIGN CONSULTING GROUP SL. Constitución. Comienzo de operaciones: 16.07.09. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO TECNOLOGICO RELACIONADOS CON LA FIRMA ELECTRONICA Y SEGURIDAD DIGITAL;. Domicilio: C/ DOCTOR FLEM…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.