SEGURDADES SL
Hoja T25718· NIF B43706498
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aiblu Servicios Profesionales S
Legal information
Legal information for SEGURDADES SL
Activity
SEGURDADES SL is a Sociedad Limitada (SL) with its registered office in Valls (Tarragona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 28 July 2010 to 5 November 2025, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Aiblu Servicios Profesionales SSince 30/04/2025Administrador Único
Former
- CATALANA D'ARRENDAMENTS 2020-2060 SOCIEDAD LIMITADCeased on 30/04/2025Administrador Solidario
- VIKING SHIP SLCeased on 30/04/2025Administrador Solidario
- INFORDISA SOCIEDAD ANONIMACeased on 24/04/2025Administrador Solidario
Authorised representatives
Current
- Salvador Navarro AitorSince 19/05/2025Apoderado Mancomunado
- Domingo Pares EduardSince 12/03/2021Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aiblu Servicios Profesionales S100 %
Individual · ultimate beneficial owner · since 09/05/2025
Beneficial owner network map
Registered actos
- RevocacionesPublished 26/05/2025· Registered 19/05/2025· I/A 10
- NombramientosPublished 26/05/2025· Registered 19/05/2025· I/A 10
- Declaración de unipersonalidadPublished 09/05/2025· Registered 30/04/2025· I/A 9
- Ceses/DimisionesPublished 09/05/2025· Registered 30/04/2025· I/A 8
- NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 8
- Ceses/DimisionesPublished 05/05/2025· Registered 24/04/2025· I/A 7
- NombramientosPublished 05/05/2025· Registered 24/04/2025· I/A 7
- Ampliacion del objeto socialPublished 16/12/2022· Registered 09/12/2022· I/A 6
- NombramientosPublished 22/03/2021· Registered 12/03/2021· I/A 5
- NombramientosPublished 28/07/2010· Registered 15/07/2010· I/A 4
Changes
- 09/05/2025Declaración de unipersonalidad
AIBLU SERVICIOS PROFESIONALES S
- 16/12/2022Ampliación del objeto social
SERICIOS JURIDICOS EN GENERAL. SERVICIOS DE INGENIERIA TECNOLOGICA. SERVICIOS DE CONSULTORIA Y AUDITORIA.
Timeline (BORME)
- 05/11/2025#8902903
SEGURDADES SL. Otros conceptos: Cambiado el representante persona física de la Sociedad "AIBLU SERVICIOS PROFESIONALES, SOCIEDAD LIMITADA", como ADMINISTRADORA UNICA y SOCIA UNICA de la sociedad de esta hoja, siendo el nuevo representante DOÑA CECILI… - 26/05/2025#8652839RevocacionesNombramientos
SEGURDADES SL. Revocaciones. Apoderado: DOMINGO PARES EDUARD;DOMINGO PARES EDUARD. Nombramientos. Apo.Man.Soli: DOMINGO PARES EDUARD. Apo.Manc.: SALVADOR NAVARRO AITOR. Datos registrales. S 8 , H T 25718, I/A 10 (19.05.25).
- 09/05/2025#8626628Declaración de unipersonalidad
SEGURDADES SL. Declaración de unipersonalidad. Socio único: AIBLU SERVICIOS PROFESIONALES S.L. Datos registrales. S 8 , H T 25718, I/A 9 (30.04.25).
- 09/05/2025#8626627Ceses/DimisionesNombramientos
SEGURDADES SL. Ceses/Dimisiones. Adm. Solid.: CATALANA D'ARRENDAMENTS 2020-2060 SOCIEDAD LIMITAD;VIKING SHIP SL. Nombramientos. Adm. Unico: AIBLU SERVICIOS PROFESIONALES S.L. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 05/05/2025#8617191Ceses/DimisionesNombramientos
SEGURDADES SL. Ceses/Dimisiones. Adm. Solid.: INFORDISA SOCIEDAD ANONIMA. Nombramientos. Adm. Solid.: CATALANA D'ARRENDAMENTS 2020-2060 SOCIEDAD LIMITAD. Datos registrales. S 8 , H T 25718, I/A 7 (24.04.25).
- 16/12/2022#7294942Ampliacion del objeto social
SEGURDADES SL. Ampliacion del objeto social. SERICIOS JURIDICOS EN GENERAL. SERVICIOS DE INGENIERIA TECNOLOGICA. SERVICIOS DE CONSULTORIA Y AUDITORIA. Datos registrales. T 1829 , F 149, S 8, H T 25718, I/A 6 ( 9.12.22).
- 22/03/2021#6318908Nombramientos
SEGURDADES SL. Nombramientos. Apoderado: DOMINGO PARES EDUARD. Datos registrales. T 1829 , F 149, S 8, H T 25718, I/A 5 (12.03.21).
- 28/07/2010#822439Nombramientos
SEGURDADES SL. Nombramientos. Apoderado: DOMINGO PARES EDUARD. Datos registrales. T 1829 , F 148, S 8, H T 25718, I/A 4 (15.07.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.