SEGURSYSTEM TEAM SL
Hoja PO61425· NIF B27840842
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/01/2017
Legal information
Legal information for SEGURSYSTEM TEAM SL
Activity
SEGURSYSTEM TEAM SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 30 January 2017. The Spanish commercial register has published 9 filings for this company, from 30 January 2017 to 3 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
- Prestación de servicios generales a empresas y especialistas en actividades de limpieza, servicios auxiliares, logística, generales, administrativos y telemarketing. - Servicios integrales a edificios e instalaciones. - La enseñanza no reglada de formación y perfeccionamiento profesional.
Directors and representatives
Directors
Former
- Reyes Crespo Horacio JuanCeased on 25/03/2024Liquidador
Authorised representatives
Former
- Vasile Georgiana LoredanaCeased on 25/03/2024Apoderado
- Rodriguez Vidal Omar RobertoCeased on 25/03/2024Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 30/01/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEGURSYSTEM INVERSIONES SIGLO XXI SL100 %Vigente
Legal entity · since 30/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/04/2024· Registered 25/03/2024· I/A 4
- NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 4
- DisoluciónPublished 03/04/2024· Registered 25/03/2024· I/A 4
- ExtinciónPublished 03/04/2024· Registered 25/03/2024· I/A 4
- NombramientosPublished 18/04/2017· Registered 07/04/2017· I/A 3
- NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 2
- ConstituciónPublished 30/01/2017· Registered 20/01/2017· I/A 1
- Declaración de unipersonalidadPublished 30/01/2017· Registered 20/01/2017· I/A 1
- NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 1
Changes
- 03/04/2024Disolución
- 03/04/2024Extinción
- 30/01/2017Declaración de unipersonalidad
SEGURSYSTEM INVERSIONES SIGLO XXI SL
Capital · events
- 30/01/2017ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 03/04/2024#8016600Ceses/DimisionesNombramientosDisoluciónExtinción
SEGURSYSTEM TEAM SL. Ceses/Dimisiones. Liquidador: REYES CRESPO HORACIO JUAN. Adm. Unico: REYES CRESPO HORACIO JUAN. Nombramientos. Liquidador: REYES CRESPO HORACIO JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 4178, L 4178, F 142, S … - 18/04/2017#4340035Nombramientos
SEGURSYSTEM TEAM SL. Nombramientos. Apoderado: RODRIGUEZ VIDAL OMAR ROBERTO. Datos registrales. T 4178, L 4178, F 142, S 8, H PO 61425, I/A 3 ( 7.04.17).
- 30/01/2017#4219206Nombramientos
SEGURSYSTEM TEAM SL. Nombramientos. Apoderado: VASILE GEORGIANA LOREDANA. Datos registrales. T 4178, L 4178, F 141, S 8, H PO 61425, I/A 2 (20.01.17).
- 30/01/2017#4219205ConstituciónDeclaración de unipersonalidadNombramientos
SEGURSYSTEM TEAM SL. Constitución. Comienzo de operaciones: 12.01.17. Objeto social: - Prestación de servicios generales a empresas y especialistas en actividades de limpieza, servicios auxiliares, logística, generales, administrativos y telemarketin…
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· Incorporated 2017
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.