SECURWARE, SOCIEDAD LIMITADA
Hoja CR19926· NIF B13499637
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/09/2009
- Director :
- Garcia Martin Pablo
Legal information
Legal information for SECURWARE, SOCIEDAD LIMITADA
Activity
SECURWARE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 7 September 2009. The Spanish commercial register has published 6 filings for this company, from 7 September 2009 to 28 October 2010, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6290
Corporate purpose
La instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad.
Directors and representatives
Directors
Current
- Garcia Martin PabloSince 11/10/2010Administrador Único
Former
- Violero Martin Juan BautistaCeased on 11/10/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/10/2010· Registered 11/10/2010· I/A 3
- NombramientosPublished 28/10/2010· Registered 11/10/2010· I/A 3
- Cambio de domicilio socialPublished 28/10/2010· Registered 11/10/2010· I/A 3
- Cambio de objeto socialPublished 21/12/2009· Registered 10/12/2009· I/A 2
- ConstituciónPublished 07/09/2009· Registered 17/08/2009· I/A 1
- NombramientosPublished 07/09/2009· Registered 17/08/2009· I/A 1
Changes
- 28/10/2010Cambio de domicilio social
C/ FRAY HERNANDO DE CIUDAD REAL, 55 (CIUDAD REAL)
- 21/12/2009Cambio de objeto social
La instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad.
Capital · events
- 07/09/2009ConstituciónInitial capital: 3 010,00 €
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)
- 28/10/2010#924724Ceses/DimisionesNombramientosCambio de domicilio social
SECURWARE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VIOLERO MARTIN JUAN BAUTISTA. Nombramientos. Adm. Unico: GARCIA MARTIN PABLO. Cambio de domicilio social. C/ FRAY HERNANDO DE CIUDAD REAL, 55 (CIUDAD REAL). Datos registrales. T 505 , F 49, … - 21/12/2009#517789Cambio de objeto social
SECURWARE, SOCIEDAD LIMITADA. Cambio de objeto social. La instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad. Datos registrales. T 505 , F 47, S 8, H CR 19926, I/A 2 (10.12.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTR… - 07/09/2009#374327ConstituciónNombramientos
SECURWARE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.07.09. Objeto social: La visualización y seguimiento y control de recursos y personas en entornos industriales y domésticos mediante el empleo de nuevas tecnologías e internet. D…
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
Spanish companies in the same line of business — CNAE 6290 — are listed together.