SECURYZE SL
Hoja CS35965
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/12/2013
- Director :
- SEGURIDAD Y GESTION DE ALARMAS SL
Legal information
Legal information for SECURYZE SL
Activity
SECURYZE SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 5 December 2013. The Spanish commercial register has published 4 filings for this company, from 5 December 2013 to 28 April 2015, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Vigilancia y protección, tanto de bienes, establecimientos, lugares y eventos, como personas físicas. Instalación y mantenimiento de sistemas de seguridad. Explotación de centrales de alarma. Y todas las actividades complementarias y compatibles derivadas de la seguridad privada.
Directors and representatives
Directors
Current
- SEGURIDAD Y GESTION DE ALARMAS SLSince 21/04/2015Administrador Único
Former
- AS CONSULTING AND MANAGEMENT MEDITERRANEA SLCeased on 21/04/2015Administrador Único
Directors network map
Registered actos
Capital · events
- 05/12/2013ConstituciónInitial capital: 3 100,00 €
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)
- 28/04/2015#3300468Ceses/DimisionesNombramientos
SECURYZE SL. Ceses/Dimisiones. Adm. Unico: AS CONSULTING AND MANAGEMENT MEDITERRANEA SL. Nombramientos. Adm. Unico: SEGURIDAD Y GESTION DE ALARMAS SL. Datos registrales. T 1634, L 1196, F 122, S 8, H CS 35965, I/A 2 (21.04.15).
- 05/12/2013#2571517ConstituciónNombramientos
SECURYZE SL. Constitución. Comienzo de operaciones: 14.11.13. Objeto social: Vigilancia y protección, tanto de bienes, establecimientos, lugares y eventos, como personas físicas. Instalación y mantenimiento de sistemas de seguridad. Explotación de ce…
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 2013
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 — Castellón — are listed together, with their address.