SEGURITRONICA NOROESTE SL
Hoja C44693· NIF B70192372
- Registered address :
- Activity :
- Servicios de sistemas de seguridad
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Selva Vicedo Pedro Antonio, Clemente Canales Maria Teresa, Montero Martinez Jose
Legal information
Legal information for SEGURITRONICA NOROESTE SL
Activity
SEGURITRONICA NOROESTE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). The Spanish commercial register has published 4 filings for this company, from 25 January 2012 to 29 May 2017, across 4 distinct types of filing.
Economic activity (CNAE)
8020 · Servicios de sistemas de seguridad
Corporate purpose
AMPLIADO EN: Instalación y mantenimiento de instalaciones de protección contra incendios.-
Directors and representatives
Directors
Current
- Selva Vicedo Pedro AntonioAdministrador mancomunadoAdministrador Mancomunado
- Clemente Canales Maria TeresaAdministrador mancomunadoAdministrador Mancomunado
- Montero Martinez JoseSince 16/01/2012Administrador Único
Former
- Lopez Nuñez Jose AntonioCeased on 16/01/2012Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/05/2017· Registered 22/05/2017· I/A 3
- Cambio de objeto socialPublished 29/05/2017· Registered 22/05/2017· I/A 3
- Ceses/DimisionesPublished 25/01/2012· Registered 16/01/2012· I/A 2
- NombramientosPublished 25/01/2012· Registered 16/01/2012· I/A 2
Changes
- 29/05/2017Cambio de objeto social
AMPLIADO EN: Instalación y mantenimiento de instalaciones de protección contra incendios.-
- 29/05/2017Modificaciones estatutarias
Timeline (BORME)
- 29/05/2017#4393276Modificaciones estatutariasCambio de objeto social
SEGURITRONICA NOROESTE SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2º. Relativo al objeto social.- . Cambio de objeto social. AMPLIADO EN: Instalación y mantenimiento de instalaciones de protección contra incendios.- Da… - 25/01/2012#1553407Ceses/DimisionesNombramientos
SEGURITRONICA NOROESTE SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: LOPEZ NUÑEZ JOSE ANTONIO. Nombramientos. Adm. Unico: MONTERO MARTINEZ JOSE. Datos registrales. T 3340 , F 170, S 8, H C 44693, I/A 2 (16.01.12).
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 — Servicios de sistemas de seguridad — are listed together.