SEGURITEC SISTEMAS DE CIERRE SL
Hoja A81713· NIF B53831467
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Buigues Soler Jose Antonio
Legal information
Legal information for SEGURITEC SISTEMAS DE CIERRE SL
Activity
SEGURITEC SISTEMAS DE CIERRE SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Directors and representatives
Directors
Current
- Buigues Soler Jose AntonioSince 16/02/2016Administrador Único
Former
- Catala Sivera VicenteCeased on 16/02/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Buigues Soler Jose Antonio100 %
Individual · ultimate beneficial owner · since 23/02/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/02/2016· Registered 16/02/2016· I/A 4
- NombramientosPublished 23/02/2016· Registered 16/02/2016· I/A 4
- Declaración de unipersonalidadPublished 23/02/2016· Registered 16/02/2016· I/A 3
Changes
- 23/02/2016Declaración de unipersonalidad
BUIGUES SOLER JOSE ANTONIO
Timeline (BORME)
- 23/02/2016#3728662Ceses/DimisionesNombramientos
SEGURITEC SISTEMAS DE CIERRE SL. Ceses/Dimisiones. Adm. Solid.: BUIGUES SOLER JOSE ANTONIO;CATALA SIVERA VICENTE. Nombramientos. Adm. Unico: BUIGUES SOLER JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios … - 23/02/2016#3728661Declaración de unipersonalidad
SEGURITEC SISTEMAS DE CIERRE SL. Declaración de unipersonalidad. Socio único: BUIGUES SOLER JOSE ANTONIO. Datos registrales. T 2745 , F 80, S 8, H A 81713, I/A 3 (16.02.16).
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
Spanish companies in the same line of business — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.