SEGURITEC COSTA BRAVA 2004 SA

Hoja GI35454· NIF B17785395

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
AMG COSTA BRAVA 2004 SOCIEDAD LIMITADA, OVIDI INVERSIONS SOCIEDAD LIMITADA, MIKA'N MIKA SOCIEDAD LIMITADA

Legal information

Legal information for SEGURITEC COSTA BRAVA 2004 SA

NIF
Hoja registral
IRUS1000213880257
Legal formSociedad Anónima (SA)
LocalityForallac
Phone
Register referenceTomo 2124 · Folio 104 · Hoja GI35454
Former names
SEGURITEC COSTA BRAVA 2004 SAL2010-02-18
StatusVigente

Activity

SEGURITEC COSTA BRAVA 2004 SA is a Sociedad Anónima (SA) with its registered office in Forallac (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 18 February 2010 to 7 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

8009

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SEGURITEC COSTA BRAVA…AMG COSTA BRAVA 2004 SOCIEDAD LIMITADAAMG COSTA BRAVA 2004…MIKA'N MIKA SOCIEDAD LIMITADAMIKA'N MIKA SOCIEDAD…OVIDI INVERSIONS SOCIEDAD LIMITADAOVIDI INVERSIONS SOC…SEGURITEC FAST SERVICES SOCIEDAD LIMITADASEGURITEC FAST SERVI…F.D.F GRUP COSTA BRAVA SOCIEDAD LIMITADAF.D.F GRUP COSTA BRA…

Registered actos

  1. Ceses/DimisionesPublished 07/09/2022· Registered 01/09/2022· I/A 8
  2. NombramientosPublished 07/09/2022· Registered 01/09/2022· I/A 8
  3. Ceses/DimisionesPublished 05/10/2020· Registered 25/09/2020· I/A 7
  4. NombramientosPublished 05/10/2020· Registered 25/09/2020· I/A 7
  5. Ceses/DimisionesPublished 02/10/2015· Registered 24/09/2015· I/A 6
  6. NombramientosPublished 02/10/2015· Registered 24/09/2015· I/A 6
  7. NombramientosPublished 18/02/2010· Registered 08/02/2010· I/A 5
  8. Cambio de domicilio socialPublished 18/02/2010· Registered 08/02/2010· I/A 4
  9. Modificaciones estatutariasPublished 18/02/2010· Registered 08/02/2010· I/A 3

Changes

  1. 18/02/2010Cambio de denominación social

    SEGURITEC COSTA BRAVA 2004 SA→SEGURITEC COSTA BRAVA 2004 SAL

  2. 18/02/2010Cambio de domicilio social

    AVDA OPUIG NEGRE 2 - VULLPELLAC (FORALLAC)

  3. 18/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/09/2022#7149607
    Ceses/DimisionesNombramientos
    SEGURITEC COSTA BRAVA 2004 SA. Transformación de sociedad. Denominación y forma adoptada: SEGURITEC COSTA BRAVA 2004 SL. Ceses/Dimisiones. Adm. Mancom.: DAVID JIMENEZ ESCUDERO;FRANCISCO ZAFRA ALEJO. Nombramientos. Adm. Mancom.: OVIDI INVERSIONS SOCIE…
  2. 05/10/2020#6059472
    Ceses/DimisionesNombramientos
    SEGURITEC COSTA BRAVA 2004 SA. Ceses/Dimisiones. Adm. Mancom.: DAVID JIMENEZ ESCUDERO;FRANCESC ZAFRA ALEJO. Nombramientos. Adm. Mancom.: DAVID JIMENEZ ESCUDERO;FRANCISCO ZAFRA ALEJO. Datos registrales. T 2124 , F 104, S 8, H GI 35454, I/A 7 (25.09.20…
  3. 02/10/2015#3523454
    Ceses/DimisionesNombramientos
    SEGURITEC COSTA BRAVA 2004 SA. Ceses/Dimisiones. Adm. Mancom.: FRANCESC ZAFRA ALEJO;DAVID JIMENEZ ESCUDERO. Nombramientos. Adm. Mancom.: DAVID JIMENEZ ESCUDERO;FRANCESC ZAFRA ALEJO. Datos registrales. T 2124 , F 104, S 8, H GI 35454, I/A 6 (24.09.15)…
  4. 18/02/2010#596392
    Nombramientos
    SEGURITEC COSTA BRAVA 2004 SA. Nombramientos. Adm. Mancom.: FRANCESC ZAFRA ALEJO;DAVID JIMENEZ ESCUDERO. Datos registrales. T 2124 , F 104, S 8, H GI 35454, I/A 5 ( 8.02.10).
  5. 18/02/2010#596391
    Cambio de domicilio social
    SEGURITEC COSTA BRAVA 2004 SA. Cambio de domicilio social. AVDA OPUIG NEGRE 2 - VULLPELLAC (FORALLAC). Datos registrales. T 2124 , F 104, S 8, H GI 35454, I/A 4 ( 8.02.10).
  6. 18/02/2010#596390

    Company name: SEGURITEC COSTA BRAVA 2004 SAL

    Modificaciones estatutarias
    SEGURITEC COSTA BRAVA 2004 SAL. Modificaciones estatutarias. La sociedad SEGURITEC COSTA BRAVA 2004 SAL pierde el carácter laboral pasándose a denominar SEGURITEC COSTA BRAVA 2004SA. Datos registrales. T 2124 , F 103, S 8, H GI 35454, I/A 3 ( 8.02.10…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA OPUIG NEGRE 2 - VULLPELLAC (FORALLAC), Forallac, Girona
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 — CNAE 8009 — are listed together.

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