SEGURIDAD LIBRA SOCIEDAD LIMITADA

Hoja LE23052

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
23/09/2014
Director :
Rodriguez Cojo David
Former name :
TRANSEC EUROPA SL

Legal information

Legal information for SEGURIDAD LIBRA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date23/09/2014
Register referenceTomo 1279 · Folio 210 · Hoja LE23052
Former names
TRANSEC EUROPA SL2014-09-23 → 2020-07-16
StatusVigente

Activity

SEGURIDAD LIBRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. It was incorporated on 23 September 2014. The Spanish commercial register has published 10 filings for this company, from 23 September 2014 to 16 July 2020, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.

Corporate purpose

Se amplia en: El alquiler de vehículos de transporte a terceros. La fabricación, comercialización, venta, entrega, instalación o mantenimiento de elementos o productos de seguridad. La fabricación, comercialización, venta, entrega de equipos técnicos de seguridad.CNAE actividad principal 8010.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SEGURIDAD LIBRA SOCIE…Rodriguez Cojo DavidRodriguez Cojo David

Registered actos

  1. Cambio de denominación socialPublished 16/07/2020· Registered 10/07/2020· I/A 6
  2. Cambio de objeto socialPublished 16/07/2020· Registered 10/07/2020· I/A 6
  3. Ceses/DimisionesPublished 17/11/2015· Registered 10/11/2015· I/A 5
  4. NombramientosPublished 17/11/2015· Registered 10/11/2015· I/A 5
  5. Ceses/DimisionesPublished 17/11/2015· Registered 10/11/2015· I/A 4
  6. NombramientosPublished 17/11/2015· Registered 10/11/2015· I/A 4
  7. NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 3
  8. NombramientosPublished 23/09/2014· Registered 17/09/2014· I/A 2
  9. ConstituciónPublished 23/09/2014· Registered 17/09/2014· I/A 1
  10. NombramientosPublished 23/09/2014· Registered 17/09/2014· I/A 1

Capital · events

  1. 23/09/2014Constitución
    Initial capital: 120 000,00 €

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)

  1. 16/07/2020#5951070

    Company name: TRANSEC EUROPA SL

    Cambio de denominación socialCambio de objeto social
    TRANSEC EUROPA SL. Cambio de denominación social. SEGURIDAD LIBRA SOCIEDAD LIMITADA. Cambio de objeto social. Se amplia en: El alquiler de vehículos de transporte a terceros. La fabricación, comercialización, venta, entrega, instalación o mantenimien…
  2. 17/11/2015#3588468

    Company name: TRANSEC EUROPA SL

    Ceses/DimisionesNombramientos
    TRANSEC EUROPA SL. Ceses/Dimisiones. Adm. Unico: AVELLO MARTINEZ LUIS. Nombramientos. Adm. Unico: RODRIGUEZ COJO DAVID. Datos registrales. T 1279 , F 210, S 8, H LE 23052, I/A 5 (10.11.15).
  3. 17/11/2015#3588467

    Company name: TRANSEC EUROPA SL

    Ceses/DimisionesNombramientos
    TRANSEC EUROPA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ COJO DAVID. Nombramientos. Adm. Unico: AVELLO MARTINEZ LUIS. Datos registrales. T 1279 , F 209, S 8, H LE 23052, I/A 4 (10.11.15).
  4. 23/12/2014#3123320

    Company name: TRANSEC EUROPA SL

    Nombramientos
    TRANSEC EUROPA SL. Nombramientos. Apo.Manc.: AVELLO MARTINEZ LUIS;BURGOS SILVA JUAN-JOSE. Datos registrales. T 1279 , F 209, S 8, H LE 23052, I/A 3 (16.12.14).
  5. 23/09/2014#2978103

    Company name: TRANSEC EUROPA SL

    Nombramientos
    TRANSEC EUROPA SL. Nombramientos. Apoderado: BURGOS SILVA JUAN-JOSE. Datos registrales. T 1279 , F 208, S 8, H LE 23052, I/A 2 (17.09.14).
  6. 23/09/2014#2978102

    Company name: TRANSEC EUROPA SL

    ConstituciónNombramientos
    TRANSEC EUROPA SL. Constitución. Comienzo de operaciones: 25.07.14. Objeto social: Vigilancia y protección de bienes, establecimientos, lugares y eventos, tanto públicos como privados, así como de las personas que pudieran encontrarse en los mismos, …

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 2014

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/ MATADERO VIEJO 9 (VALDERAS), León
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.

Prospect this province