SENTINEL SECURITY ESPAÑA SOCIEDAD LIMITADA
Hoja M340568· NIF B48711683
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SENTINEL SECURITY ESPAÑA SOCIEDAD LIMITADA
Activity
SENTINEL SECURITY ESPAÑA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 6 filings for this company, from 29 April 2009 to 19 April 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
a)La comercializacion de actividades ludicas y de ocio a traves de internet via telefonica medios de comunicacion o cualquier otra via que permita laventa y publicidad de dichos servicios.
Directors and representatives
Directors
Former
- Ceased on 12/04/2024
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/04/2024· Registered 12/04/2024· I/A 12
- NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 12
- DisoluciónPublished 19/04/2024· Registered 12/04/2024· I/A 12
- ExtinciónPublished 19/04/2024· Registered 12/04/2024· I/A 12
- Cambio de domicilio socialPublished 11/11/2015· Registered 02/11/2015· I/A 11
- Cambio de objeto socialPublished 29/04/2009· Registered 17/04/2009· I/A 10
Changes
- 19/04/2024Disolución
- 19/04/2024Extinción
- 11/11/2015Cambio de domicilio social
C/ PONIENTE, Nº 128 (POZUELO DE ALARCON)
- 29/04/2009Cambio de objeto social
a)La comercializacion de actividades ludicas y de ocio a traves de internet via telefonica medios de comunicacion o cualquier otra via que permita laventa y publicidad de dichos servicios.
Timeline (BORME)
- 19/04/2024#8043326Ceses/DimisionesNombramientosDisoluciónExtinción
SENTINEL SECURITY ESPAÑA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERREROS DE TEJADA LUCA DE TENA JOSE AURELIO. Nombramientos. Liquidador: HERREROS DE TEJADA LUCA DE TENA JOSE AURELIO. Disolución. Voluntaria. Extinción. Datos registrales. T 1… - 11/11/2015#3579080Cambio de domicilio social
SENTINEL SECURITY ESPAÑA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PONIENTE, Nº 128 (POZUELO DE ALARCON). Datos registrales. T 19413 , F 177, S 8, H M 340568, I/A 11 ( 2.11.15).
- 29/04/2009#191350Cambio de objeto social
SENTINEL SECURITY ESPAÑA SOCIEDAD LIMITADA. Cambio de objeto social. a)La comercializacion de actividades ludicas y de ocio a traves de internet via telefonica medios de comunicacion o cualquier otra via que permita laventa y publicidad de dichos ser…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.