SEGURTEIDE SL
Hoja TF30622· NIF B38717203
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Reyes Fernandez
Legal information
Legal information for SEGURTEIDE SL
Activity
SEGURTEIDE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 23 February 2009 to 4 October 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Jose Reyes FernandezSince 22/09/2010Administrador Único
Former
- Jose Manuel Torres HernandezCeased on 22/09/2010Administrador Solidario
Directors network map
Cap table · shareholdings
- Jose Reyes Fernandez100 %
Individual · since 04/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Reyes Fernandez100 %
Individual · ultimate beneficial owner · since 04/10/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/10/2010· Registered 22/09/2010· I/A 2
- Ceses/DimisionesPublished 04/10/2010· Registered 22/09/2010· I/A 2
- NombramientosPublished 04/10/2010· Registered 22/09/2010· I/A 2
- Modificaciones estatutariasPublished 04/10/2010· Registered 22/09/2010· I/A 2
- Cambio de domicilio socialPublished 04/10/2010· Registered 22/09/2010· I/A 2
Changes
- 04/10/2010Cambio de domicilio social
C/ IRIARTE 17 (PUERTO DE LA CRUZ)
- 04/10/2010Declaración de unipersonalidad
JOSE REYES FERNANDEZ
- 04/10/2010Modificaciones estatutarias
Timeline (BORME)
- 04/10/2010#896778Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SEGURTEIDE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: JOSE REYES FERNANDEZ. Ceses/Dimisiones. Adm. Solid.: JOSE MANUEL TORRES HERNANDEZ;JOSE REYES FERNANDEZ. Nombramientos. Adm. Unico: JOSE REYES FERNANDEZ. Modifica… - 02/02/2010#569249
SEGURTEIDE SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 2425 , F 107, S 8, H TF 30622, I/A ALTA (20.01.10).
- 23/02/2009#85478
SEGURTEIDE SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 2425 , F 106, S 8, H TF 30622, I/Abaja ( 9.02.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.