SERVICIOS INTEGRALES SEGURCONFI SL
Hoja M509567· NIF B86082070
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/12/2010
- Director :
- Vicente Villalta Rioni Oliva
Legal information
Legal information for SERVICIOS INTEGRALES SEGURCONFI SL
Activity
SERVICIOS INTEGRALES SEGURCONFI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 December 2010. The Spanish commercial register has published 6 filings for this company, from 20 December 2010 to 3 April 2025, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
EL SERVICIO DE CONSERJERIA, CONTROL DE ACCESOS Y MANTENIMIENTO DE LIMPIEZADE INSTALACIONES....
Directors and representatives
Directors
Current
- Vicente Villalta Rioni OlivaSince 27/03/2025Administrador Único
Former
- Rojas Andrade Gualberto RodrigoCeased on 11/07/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rojas Andrade Gualberto Rodrigo100 %
Individual · ultimate beneficial owner · since 20/12/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 3
- Ceses/DimisionesPublished 18/07/2023· Registered 11/07/2023· I/A 2
- ConstituciónPublished 20/12/2010· Registered 09/12/2010· I/A 1
- Declaración de unipersonalidadPublished 20/12/2010· Registered 09/12/2010· I/A 1
- NombramientosPublished 20/12/2010· Registered 09/12/2010· I/A 1
Changes
- 20/12/2010Declaración de unipersonalidad
ROJAS ANDRADE GUALBERTO RODRIGO
Capital · events
- 20/12/2010ConstituciónInitial capital: 3 006,00 €
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)
- 03/04/2025#8574136NombramientosCambio de identidad del socio único
SERVICIOS INTEGRALES SEGURCONFI SL. Sociedad unipersonal. Cambio de identidad del socio único: VICENTE VILLALTA RIONI OLIVA. Nombramientos. Adm. Unico: VICENTE VILLALTA RIONI OLIVA. Datos registrales. S 8 , H M 509567, I/A 3 (27.03.25).
- 18/07/2023#7632897Ceses/Dimisiones
SERVICIOS INTEGRALES SEGURCONFI SL. Ceses/Dimisiones. Adm. Unico: ROJAS ANDRADE GUALBERTO RODRIGO. Datos registrales. T 28292 , F 137, S 8, H M 509567, I/A 2 (11.07.23).
- 20/12/2010#992547ConstituciónDeclaración de unipersonalidadNombramientos
SERVICIOS INTEGRALES SEGURCONFI SL. Constitución. Comienzo de operaciones: 23.11.10. Objeto social: EL SERVICIO DE CONSERJERIA, CONTROL DE ACCESOS Y MANTENIMIENTO DE LIMPIEZADE INSTALACIONES.... Domicilio: C/ SANTURCE 9 5º B (MADRID). Capital: 3.006,…
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 2010
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 — Madrid — are listed together, with their address.