SEGURSYSTEM TEAM SL

Hoja PO61425· NIF B27840842

Struck off · 03/04/2024Pontevedra
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

NIF
Hoja registral
IRUS1000102087249
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2017
LocalityO Porriño
Register referenceTomo 4178 · Folio 142 · Hoja PO61425
StatusLiquidada

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

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

SEGURSYSTEM INVERSIONES SIGLO XXI SL100 %Vigente

Legal entity · since 30/01/2017

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 03/04/2024· Registered 25/03/2024· I/A 4
  2. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 4
  3. DisoluciónPublished 03/04/2024· Registered 25/03/2024· I/A 4
  4. ExtinciónPublished 03/04/2024· Registered 25/03/2024· I/A 4
  5. NombramientosPublished 18/04/2017· Registered 07/04/2017· I/A 3
  6. NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 2
  7. ConstituciónPublished 30/01/2017· Registered 20/01/2017· I/A 1
  8. Declaración de unipersonalidadPublished 30/01/2017· Registered 20/01/2017· I/A 1
  9. NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 1

Changes

  1. 03/04/2024Disolución
  2. 03/04/2024Extinción
  3. 30/01/2017Declaración de unipersonalidad

    SEGURSYSTEM INVERSIONES SIGLO XXI SL

Capital · events

  1. 30/01/2017Constitución
    Initial 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)

  1. 03/04/2024#8016600
    Ceses/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 
  2. 18/04/2017#4340035
    Nombramientos
    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).
  3. 30/01/2017#4219206
    Nombramientos
    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).
  4. 30/01/2017#4219205
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL A GRANXA 260 - AREA COMERCIAL A G (PORRIÑO (O)), O Porriño, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.