SEGURIDAD100 SL
Hoja M492562· NIF B85838662
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 21/01/2010
- Director :
- Pascual Del Humilladero Francisco Javier
Legal information
Legal information for SEGURIDAD100 SL
Activity
SEGURIDAD100 SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 21 January 2010. The Spanish commercial register has published 5 filings for this company, from 21 January 2010 to 20 July 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA FABRICACION, IMPORTACION, EXPORTACION, LA INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y MENOR, ASI COMO LA COMERCIALIZACION Y VENTA A TRAVES DE INTERNET DE PRODUCTOS ELECTRONICOS...
Directors and representatives
Directors
Current
- Pascual Del Humilladero Francisco JavierSince 12/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pascual Del Humilladero Francisco Javier100 %
Individual · ultimate beneficial owner · since 21/01/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 20/07/2016· Registered 12/07/2016· I/A 3
- Modificaciones estatutariasPublished 17/07/2014· Registered 09/07/2014· I/A 2
- ConstituciónPublished 21/01/2010· Registered 12/01/2010· I/A 1
- Declaración de unipersonalidadPublished 21/01/2010· Registered 12/01/2010· I/A 1
- NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 1
Changes
- 20/07/2016Cambio de domicilio social
AVDA SALVADOR ALLENDE , NUMERO 1, PORTAL 8, 5º B (LEGANES)
- 17/07/2014Modificaciones estatutarias
- 21/01/2010Declaración de unipersonalidad
PASCUAL DEL HUMILLADERO FRANCISCO JAVIER
Capital · events
- 21/01/2010ConstituciónInitial capital: 3 006,00 €
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)
- 20/07/2016#3950231Cambio de domicilio social
SEGURIDAD100 SL. Cambio de domicilio social. AVDA SALVADOR ALLENDE , NUMERO 1, PORTAL 8, 5º B (LEGANES). Datos registrales. T 27336 , F 62, S 8, H M 492562, I/A 3 (12.07.16).
- 17/07/2014#2896312Modificaciones estatutarias
SEGURIDAD100 SL. Modificaciones estatutarias. Artículo 26º. . Datos registrales. T 27336 , F 62, S 8, H M 492562, I/A 2 ( 9.07.14).
- 21/01/2010#549624ConstituciónDeclaración de unipersonalidadNombramientos
SEGURIDAD100 SL. Constitución. Comienzo de operaciones: 19.11.09. Objeto social: LA FABRICACION, IMPORTACION, EXPORTACION, LA INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y MENOR, ASI COMO LA COMERCIALIZACION Y VENTA A TRAVES DE INTERNET DE PRODUCTOS EL…
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 2010
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 — Madrid — are listed together, with their address.