SEGURMITEL SEGURIDAD SL

Hoja GR27048· NIF B18733303

VigenteGranada
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Rueda Miguel Angel

Legal information

Legal information for SEGURMITEL SEGURIDAD SL

NIF
Hoja registral
IRUS1000210495973
Legal formSociedad Limitada (SL)
LocalityAlbolote
Register referenceTomo 1152 · Folio 165 · Hoja GR27048
StatusVigente

Activity

SEGURMITEL SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Albolote (Granada, Andalucía). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 17 June 2014 to 16 February 2015, across 5 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

La comercialización, distribución, importación y exportación, la compra y venta de "productos de lujo", como embarcaciones de recreo, regalos, joyería, relojería, textil, ropa de vestir y sus complementos, alimentación, productos de hostelería, vinos, licores, refrescos, la compra, venta,...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SEGURMITEL SEGURIDAD …Alvarez Rueda Miguel AngelAlvarez Rueda Miguel…KILISAN CENTER SOCIEDAD LIMITADAKILISAN CENTER SOCIE…KILISAN CENTER SOCIEDAD LIMITADAKILISAN CENTER SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEGURMITEL SEGURIDAD …Alvarez Rueda Miguel AngelAlvarez Rueda Miguel…

Beneficial owner (UBO)

Alvarez Rueda Miguel Angel100 %

Individual · ultimate beneficial owner · since 17/06/2014

Beneficial owner network map

2 nodes Person Company
SEGURMITEL SEGURIDAD …Alvarez Rueda Miguel AngelAlvarez Rueda Miguel…

Registered actos

  1. Declaración de unipersonalidadPublished 17/06/2014· Registered 11/06/2014· I/A 3
  2. Ceses/DimisionesPublished 17/06/2014· Registered 11/06/2014· I/A 3
  3. NombramientosPublished 17/06/2014· Registered 11/06/2014· I/A 3
  4. Cambio de domicilio socialPublished 17/06/2014· Registered 11/06/2014· I/A 3
  5. Cambio de objeto socialPublished 17/06/2014· Registered 11/06/2014· I/A 3
  6. Cambio de domicilio socialPublished 17/06/2014· Registered 11/06/2014· I/A 2

Changes

  1. 17/06/2014Cambio de domicilio social

    C/ PARIS 17 BAJO (VEGAS DEL GENIL)

  2. 17/06/2014Cambio de domicilio social

    C/ JACINTO BENAVENTE 9 (ALBOLOTE)

  3. 17/06/2014Cambio de objeto social

    La comercialización, distribución, importación y exportación, la compra y venta de "productos de lujo", como embarcaciones de recreo, regalos, joyería, relojería, textil, ropa de vestir y sus complementos, alimentación, productos de hostelería, vinos, licores, refrescos, la compra, venta,...

  4. 17/06/2014Declaración de unipersonalidad

    ALVAREZ RUEDA MIGUEL ANGEL

Timeline (BORME)

  1. 16/02/2015#3192994
    SEGURMITEL SEGURIDAD SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1152 , F 165, S 8, H GR 27048, I/AN.Mar B (22.01.15).
  2. 17/06/2014#2853068
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    SEGURMITEL SEGURIDAD SL. Declaración de unipersonalidad. Socio único: ALVAREZ RUEDA MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: BARRACHINA LOPEZ MARIA ARANZAZU. Nombramientos. Adm. Unico: ALVAREZ RUEDA MIGUEL ANGEL. Otros conceptos: Modificados la to…
  3. 17/06/2014#2853067
    Cambio de domicilio social
    SEGURMITEL SEGURIDAD SL. Cambio de domicilio social. C/ PARIS 17 BAJO (VEGAS DEL GENIL). Datos registrales. T 1152 , F 165, S 8, H GR 27048, I/A 2 (11.06.14).

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 addressC/ JACINTO BENAVENTE 9 (ALBOLOTE), Albolote, Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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