SEGURCOM INSTALACIONES SL

Hoja M455446· NIF B85357499

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Moruno Ayuso Enrique

Legal information

Legal information for SEGURCOM INSTALACIONES SL

NIF
Hoja registral
IRUS1000281585466
Legal formSociedad Limitada (SL)
LocalityGetafe
Register referenceTomo 25293 · Folio 137 · Hoja M455446
StatusVigente

Activity

SEGURCOM INSTALACIONES SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 9 filings for this company, from 7 July 2009 to 18 December 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad conectados a centrales de alarma.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SEGURCOM INSTALACIONE…Moruno Ayuso EnriqueMoruno Ayuso EnriqueDANVER SISTEMAS INTEGRADOS SLDANVER SISTEMAS INTE…

Registered actos

  1. Ceses/DimisionesPublished 18/12/2019· Registered 11/12/2019· I/A 5
  2. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 5
  3. Cambio de domicilio socialPublished 11/10/2013· Registered 03/10/2013· I/A 4
  4. Cambio de objeto socialPublished 11/10/2013· Registered 03/10/2013· I/A 4
  5. Ceses/DimisionesPublished 26/10/2009· Registered 14/10/2009· I/A 3
  6. NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 3
  7. Modificaciones estatutariasPublished 26/10/2009· Registered 14/10/2009· I/A 3
  8. Modificaciones estatutariasPublished 07/07/2009· Registered 26/06/2009· I/A 2
  9. Cambio de domicilio socialPublished 07/07/2009· Registered 26/06/2009· I/A 2

Changes

  1. 11/10/2013Cambio de domicilio social

    C/ VIOLETA PARRA - PLANTA BAJA, EDIFICIO NUMERO 5 (GETAFE)

  2. 11/10/2013Cambio de objeto social

    Instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad conectados a centrales de alarma.

  3. 26/10/2009Modificaciones estatutarias
  4. 07/07/2009Cambio de domicilio social

    AVDA DE LA FUENTE NUEVA 12-A (SAN SEBASTIAN DE LOS REYES)

  5. 07/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2019#5713560
    Ceses/DimisionesNombramientos
    SEGURCOM INSTALACIONES SL. Ceses/Dimisiones. Adm. Solid.: GARCIA HERMOSA CARLOS;MORUNO AYUSO ENRIQUE. Nombramientos. Adm. Unico: MORUNO AYUSO ENRIQUE. Datos registrales. T 25293 , F 137, S 8, H M 455446, I/A 5 (11.12.19).
  2. 11/10/2013#2487478
    Cambio de domicilio socialCambio de objeto social
    SEGURCOM INSTALACIONES SL. Cambio de domicilio social. C/ VIOLETA PARRA - PLANTA BAJA, EDIFICIO NUMERO 5 (GETAFE). Cambio de objeto social. Instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad conectados a centrales de alarma…
  3. 26/10/2009#435816
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEGURCOM INSTALACIONES SL. Ceses/Dimisiones. Adm. Unico: GARCIA HERMOSA CARLOS. Nombramientos. Adm. Solid.: GARCIA HERMOSA CARLOS;MORUNO AYUSO ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
  4. 07/07/2009#294468
    Modificaciones estatutariasCambio de domicilio social
    SEGURCOM INSTALACIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA DE LA FUENTE NUEVA 12-A (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 25293 , F 136, S 8, H M 455446, I/A 2 (26.0…

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 addressC/ VIOLETA PARRA - PLANTA BAJA, EDIFICIO NUMERO 5 (GETAFE), Getafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.

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