SEGURTEL CAZORLA SOCIEDAD LIMITADA

Hoja J18576· NIF B23679673

VigenteJaén
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
19/05/2011
Directors :
Porcel Aragon Juan Manuel, Piza Martinez Kathya

Legal information

Legal information for SEGURTEL CAZORLA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000013593975
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date19/05/2011
Register referenceTomo 485 · Folio 79 · Hoja J18576
StatusVigente

Activity

SEGURTEL CAZORLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 19 May 2011. The Spanish commercial register has published 12 filings for this company, from 19 May 2011 to 2 April 2020, across 6 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

LA INSTALACION Y MANTENIMIENTO DE APARATOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD, CONECTADOS A CENTRALES DE ALARMA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SEGURTEL CAZORLA SOCI…Piza Martinez KathyaPiza Martinez KathyaPorcel Aragon Juan ManuelPorcel Aragon Juan M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEGURTEL CAZORLA SOCI…Porcel Aragon Juan ManuelPorcel Aragon Juan M…

Beneficial owner (UBO)

Porcel Aragon Juan Manuel100 %

Individual · ultimate beneficial owner · since 08/06/2016

Beneficial owner network map

2 nodes Person Company
SEGURTEL CAZORLA SOCI…Porcel Aragon Juan ManuelPorcel Aragon Juan M…

Registered actos

  1. Cambio de domicilio socialPublished 02/04/2020· Registered 26/03/2020· I/A 8
  2. Ceses/DimisionesPublished 31/01/2018· Registered 24/01/2018· I/A 7
  3. NombramientosPublished 31/01/2018· Registered 24/01/2018· I/A 7
  4. Declaración de unipersonalidadPublished 08/06/2016· Registered 01/06/2016· I/A 6
  5. Ceses/DimisionesPublished 08/06/2016· Registered 01/06/2016· I/A 6
  6. NombramientosPublished 08/06/2016· Registered 01/06/2016· I/A 6
  7. RevocacionesPublished 01/06/2016· Registered 25/05/2016· I/A 5
  8. Cambio de domicilio socialPublished 09/07/2015· Registered 02/07/2015· I/A 4
  9. NombramientosPublished 28/07/2014· Registered 21/07/2014· I/A 3
  10. Ceses/DimisionesPublished 28/07/2014· Registered 21/07/2014· I/A 2
  11. ConstituciónPublished 19/05/2011· Registered 10/05/2011· I/A 1
  12. NombramientosPublished 19/05/2011· Registered 10/05/2011· I/A 1

Changes

  1. 02/04/2020Cambio de domicilio social

    POLIG INDUSTRIAL DE CAZORLA - NAVE 12 (CAZORLA)

  2. 08/06/2016Declaración de unipersonalidad

    PORCEL ARAGON JUAN MANUEL

  3. 09/07/2015Cambio de domicilio social

    POLIG INDUSTRIAL DE CAZORLA S/N - NAVE 29 (CAZORLA)

Capital · events

  1. 19/05/2011Constitución
    Initial capital: 3 300,00 €

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. 02/04/2020#5863584
    Cambio de domicilio social
    SEGURTEL CAZORLA SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL DE CAZORLA - NAVE 12 (CAZORLA). Datos registrales. T 485 , F 79, S 8, H J 18576, I/A 8 (26.03.20).
  2. 31/01/2018#4723186
    Ceses/DimisionesNombramientos
    SEGURTEL CAZORLA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PORCEL ARAGON JUAN MANUEL. Nombramientos. Adm. Solid.: PORCEL ARAGON JUAN MANUEL;PIZA MARTINEZ KATHYA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  3. 08/06/2016#3890629
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SEGURTEL CAZORLA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PORCEL ARAGON JUAN MANUEL. Ceses/Dimisiones. Adm. Solid.: PORCEL ARAGON JUAN MANUEL;HERNANDEZ GOMEZ RAFAEL. Nombramientos. Adm. Unico: PORCEL ARAGON JUAN MANUEL. Otros c…
  4. 01/06/2016#3880463
    Revocaciones
    SEGURTEL CAZORLA SOCIEDAD LIMITADA. Revocaciones. Apoderado: MOLINA MAYENCO MANUEL ANGEL. Datos registrales. T 485 , F 78, S 8, H J 18576, I/A 5 (25.05.16).
  5. 09/07/2015#3407514
    Cambio de domicilio social
    SEGURTEL CAZORLA SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL DE CAZORLA S/N - NAVE 29 (CAZORLA). Datos registrales. T 485 , F 78, S 8, H J 18576, I/A 4 ( 2.07.15).
  6. 28/07/2014#2908557
    Nombramientos
    SEGURTEL CAZORLA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MOLINA MAYENCO MANUEL ANGEL. Datos registrales. T 485 , F 77, S 8, H J 18576, I/A 3 (21.07.14).
  7. 28/07/2014#2908556
    Ceses/Dimisiones
    SEGURTEL CAZORLA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DIAZ CARRASCO JUAN SANTIAGO. Datos registrales. T 485 , F 77, S 8, H J 18576, I/A 2 (21.07.14).
  8. 19/05/2011#1218488
    ConstituciónNombramientos
    SEGURTEL CAZORLA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.04.11. Objeto social: LA INSTALACION Y MANTENIMIENTO DE APARATOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD, CONECTADOS A CENTRALES DE ALARMA. Domicilio: AVDA DEL GUADALQUIVIR 9 …

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 2011

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 DE CAZORLA - NAVE 12 (CAZORLA), Jaén
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 — Instalaciones eléctricas — are listed together.

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