SEGURTEL GIRONA SL

Hoja GI69497· NIF B04934212

VigenteGirona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
11 000,00 €
Incorporation :
07/04/2021
Director :
Francesc Ferroni Coma
Former name :
TELECOMUNICACIONS I SEGURETAT CERDANYA SOCIEDAD LIMITADA

Legal information

Legal information for SEGURTEL GIRONA SL

NIF
Hoja registral
IRUS1000218662781
Legal formSociedad Limitada (SL)
Share capital11 000,00 €
Incorporation date07/04/2021
Register referenceTomo 3322 · Folio 18 · Hoja GI69497
Former names
TELECOMUNICACIONS I SEGURETAT CERDANYA SOCIEDAD LIMITADA2021-04-07 → 2023-04-26
StatusVigente

Activity

SEGURTEL GIRONA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 7 April 2021. The Spanish commercial register has published 8 filings for this company, from 7 April 2021 to 26 April 2023, across 6 distinct types of filing. Its registered share capital is 11 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La compra-venta, instalaciones y mantenimiento de sistemas de seguridad y telecomunicaciones.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SEGURTEL GIRONA SLFerroni Coma FrancescFerroni Coma FrancescACTIVITATS ECONOMIQUES MODERNES SLACTIVITATS ECONOMIQU…

Registered actos

  1. Ceses/DimisionesPublished 26/04/2023· Registered 20/04/2023· I/A 3
  2. NombramientosPublished 26/04/2023· Registered 20/04/2023· I/A 3
  3. Ampliación de capitalPublished 26/04/2023· Registered 20/04/2023· I/A 3
  4. Cambio de denominación socialPublished 26/04/2023· Registered 20/04/2023· I/A 3
  5. Cambio de domicilio socialPublished 26/04/2023· Registered 20/04/2023· I/A 3
  6. NombramientosPublished 07/04/2021· Registered 30/03/2021· I/A 2
  7. ConstituciónPublished 07/04/2021· Registered 30/03/2021· I/A 1
  8. NombramientosPublished 07/04/2021· Registered 30/03/2021· I/A 1

Changes

  1. 26/04/2023Cambio de domicilio social

    C/ RAMON TURRO I DARDER, 35-B baixos (GIRONA)

Capital · events

  1. 26/04/2023Ampliación de capital
    Resulting capital: 11 000,00 € (+8 000,00 €)
  2. 07/04/2021Constitución
    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. 26/04/2023#7502769

    Company name: TELECOMUNICACIONS I SEGURETAT CERDANYA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio social
    TELECOMUNICACIONS I SEGURETAT CERDANYA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JAVIER VACAS ALBARRACIN. Nombramientos. Adm. Unico: FRANCESC FERRONI COMA. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 11.000,00 Euros. C
  2. 07/04/2021#6343744

    Company name: TELECOMUNICACIONS I SEGURETAT CERDANYA SOCIEDAD LIMITADA

    Nombramientos
    TELECOMUNICACIONS I SEGURETAT CERDANYA SOCIEDAD LIMITADA. Nombramientos. Apoderado: FRANCESC FERRONI COMA. Datos registrales. T 3322 , F 18, S 8, H GI 69497, I/A 2 (30.03.21).
  3. 07/04/2021#6343743

    Company name: TELECOMUNICACIONS I SEGURETAT CERDANYA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    TELECOMUNICACIONS I SEGURETAT CERDANYA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.03.21. Objeto social: La compra-venta, instalaciones y mantenimiento de sistemas de seguridad y telecomunicaciones. Domicilio: C/ MAJOR 57 (PUIGCERDA)

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 2021

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 addressC/ RAMON TURRO I DARDER, 35-B baixos (GIRONA), Girona
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.