SEGURSYSTEM-CREW SL
Hoja PO29912
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marin Vasile
- Former name :
- LINSER INVERSIONES SL
Legal information
Legal information for SEGURSYSTEM-CREW SL
Activity
SEGURSYSTEM-CREW SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 14 filings for this company, from 3 March 2009 to 4 July 2016, across 8 distinct types of filing.
Corporate purpose
a) la compra-venta, arrendamiento, gestión y logística de todo tipo de inmuebles; b) Compra-venta de antigÕedades; c) Intermediación Comercial; d) Explotación de negocios agrícolas y agropecuarios, incluyéndose actividades de apoyo a la agricultura.
Directors and representatives
Directors
Current
- Marin VasileSince 22/06/2016Administrador Único
Former
- CLASICOS DE MOS SLCeased on 22/06/2016Administrador Único
- Reyes Crespo Horacio JuanCeased on 30/06/2015Administrador Único
- Calvo Fernandez Francisco JavierCeased on 16/02/2009Consejero
- Gonzalez Couceiro JoseCeased on 16/02/2009Consejero
Authorised representatives
Current
- Vasile Georgiana LoredanaSince 16/02/2016Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 07/02/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEGURSYSTEM INVERSIONES SIGLO XXI SL100 %Vigente
Legal entity · since 07/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/07/2016· Registered 22/06/2016· I/A 9
- NombramientosPublished 04/07/2016· Registered 22/06/2016· I/A 9
- Cambio de objeto socialPublished 04/07/2016· Registered 22/06/2016· I/A 9
- NombramientosPublished 24/02/2016· Registered 16/02/2016· I/A 8
- Ceses/DimisionesPublished 09/07/2015· Registered 30/06/2015· I/A 7
- NombramientosPublished 09/07/2015· Registered 30/06/2015· I/A 7
- Cambio de domicilio socialPublished 09/07/2015· Registered 30/06/2015· I/A 7
- Declaración de unipersonalidadPublished 07/02/2011· Registered 26/01/2011· I/A 6
- Cambio de denominación socialPublished 15/12/2010· Registered 01/12/2010· I/A 5
- Ampliacion del objeto socialPublished 15/12/2010· Registered 01/12/2010· I/A 5
- Cambio de domicilio socialPublished 15/12/2010· Registered 01/12/2010· I/A 5
- Ceses/DimisionesPublished 03/03/2009· Registered 16/02/2009· I/A 4
- NombramientosPublished 03/03/2009· Registered 16/02/2009· I/A 4
- Modificaciones estatutariasPublished 03/03/2009· Registered 16/02/2009· I/A 4
Timeline (BORME)
- 04/07/2016#3928213Ceses/DimisionesNombramientosCambio de objeto social
SEGURSYSTEM-CREW SL. Sociedad unipersonal. Cambio de identidad del socio único: MARIN VASILE. Ceses/Dimisiones. Adm. Unico: CLASICOS DE MOS SL. Nombramientos. Adm. Unico: MARIN VASILE. Cambio de objeto social. a) la compra-venta, arrendamiento, gesti… - 24/02/2016#3732491Nombramientos
SEGURSYSTEM-CREW SL. Nombramientos. Apoderado: VASILE GEORGIANA LOREDANA. Datos registrales. T 2699, L 2699, F 3, S 8, H PO 29912, I/A 8 (16.02.16).
- 09/07/2015#3408271Ceses/DimisionesNombramientosCambio de domicilio social
SEGURSYSTEM-CREW SL. Ceses/Dimisiones. Adm. Unico: REYES CRESPO HORACIO JUAN. Nombramientos. Adm. Unico: CLASICOS DE MOS SL. Cambio de domicilio social. LUGAR MONTE 3A (TOMIÑO). Datos registrales. T 2699, L 2699, F 2, S 8, H PO 29912, I/A 7 (30.06.15… - 07/02/2011#1057808Declaración de unipersonalidad
SEGURSYSTEM-CREW SL. Declaración de unipersonalidad. Socio único: SEGURSYSTEM INVERSIONES SIGLO XXI SL. Datos registrales. T 2699, L 2699, F 2, S 8, H PO 29912, I/A 6 (26.01.11).
- 15/12/2010#987495
Company name: LINSER INVERSIONES SL
Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialLINSER INVERSIONES SL. Cambio de denominación social. SEGURSYSTEM-CREW SL. Ampliacion del objeto social. a) La compra venta y arrendamiento de equipos electrónicos. b) La prestación de servicios de limpiezas y auxiliares. c) El mantenimiento de todo … - 03/03/2009#100267
Company name: LINSER INVERSIONES SL
Ceses/DimisionesNombramientosModificaciones estatutariasLINSER INVERSIONES SL. Ceses/Dimisiones. Consejero: GONZALEZ COUCEIRO JOSE. Presidente: GONZALEZ COUCEIRO JOSE. Consejero: CALVO FERNANDEZ FRANCISCO JAVIER. Vicepresid.: CALVO FERNANDEZ FRANCISCO JAVIER. Consejero: REYES CRESPO HORACIO JUAN. Secretar…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.