SIC24 SECURITY SYSTEMS SL

Hoja L15480· NIF B25525957

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
SEGURETAT I CONTROL 24 HORAS SL

Legal information

Legal information for SIC24 SECURITY SYSTEMS SL

NIF
Hoja registral
IRUS1000087763678
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 804 · Folio 78 · Hoja L15480
Former names
SEGURETAT I CONTROL 24 HORAS SL2015-02-18 → 2023-07-12
StatusVigente

Activity

SIC24 SECURITY SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 6 filings for this company, from 18 February 2015 to 4 December 2025, across 5 distinct types of filing.

Economic activity (CNAE)

8009

Corporate purpose

La sociedad tendrá por objeto: a.- La instalación y mantenimiento de aparatos, equipos, dispositivos y sistemas de seguridad conectados a centrales receptoras de alarmas o a centros de control o de video vigilancia. b.- La explotación de centrales para la conexión, recepción, verificación y, en su c.

Directors and representatives

Authorised representatives

Former

Auditors

Current

Directors network map

11 nodes Person Company
SIC24 SECURITY SYSTEM…Garcia Guillo Juan GabrielGarcia Guillo Juan G…Llorens Auguets JosepLlorens Auguets JosepReyes Allue Jose AntonioReyes Allue Jose Ant…INDUSTRIAL COLD GENERATION SLINDUSTRIAL COLD GENE…REYPER9896 SLREYPER9896 SLTECNICAS Y APLICACIONES AGROINDUSTRIALES SLTECNICAS Y APLICACIO…VISSEGUR SECURITY SYSTEMS SOCIEDAD LIMITADAVISSEGUR SECURITY SY…INVERSIONS LLOBRE SLINVERSIONS LLOBRE SLMALLOGUI SOLAR SLMALLOGUI SOLAR SLINVERGAPA SLINVERGAPA SL

Registered actos

  1. NombramientosPublished 04/12/2025· Registered 27/11/2025· I/A 11
  2. Cambio de denominación socialPublished 12/07/2023· Registered 05/07/2023· I/A 9
  3. ReeleccionesPublished 30/01/2023· Registered 20/01/2023· I/A 8
  4. Cambio de objeto socialPublished 13/09/2022· Registered 06/09/2022· I/A 7
  5. NombramientosPublished 15/01/2020· Registered 08/01/2020· I/A 6
  6. RevocacionesPublished 18/02/2015· Registered 11/02/2015· I/A 5

Changes

  1. 04/12/2025Cambio de denominación social

    SEGURETAT I CONTROL 24 HORAS SL→SIC24 SECURITY SYSTEMS SL

  2. 13/09/2022Cambio de objeto social

    La sociedad tendrá por objeto: a.- La instalación y mantenimiento de aparatos, equipos, dispositivos y sistemas de seguridad conectados a centrales receptoras de alarmas o a centros de control o de video vigilancia. b.- La explotación de centrales para la conexión, recepción, verificación y, en su c.

Timeline (BORME)

  1. 04/12/2025#8955913
    Nombramientos
    SIC24 SECURITY SYSTEMS SL. Nombramientos. Auditor: AUDITRADE SL. Datos registrales. S 8 , H L 15480, I/A 11 (27.11.25).
  2. 12/07/2023#7624090

    Company name: SEGURETAT I CONTROL 24 HORAS SL

    Cambio de denominación social
    SEGURETAT I CONTROL 24 HORAS SL. Cambio de denominación social. SIC24 SECURITY SYSTEMS SL. Datos registrales. T 804 , F 78, S 8, H L 15480, I/A 9 ( 5.07.23).
  3. 30/01/2023#7357630

    Company name: SEGURETAT I CONTROL 24 HORAS SL

    Reelecciones
    SEGURETAT I CONTROL 24 HORAS SL. Reelecciones. Auditor: AUDITRADE SL. Datos registrales. T 804 , F 78, S 8, H L 15480, I/A 8 (20.01.23).
  4. 13/09/2022#7157359

    Company name: SEGURETAT I CONTROL 24 HORAS SL

    Cambio de objeto social
    SEGURETAT I CONTROL 24 HORAS SL. Cambio de objeto social. La sociedad tendrá por objeto: a.- La instalación y mantenimiento de aparatos, equipos, dispositivos y sistemas de seguridad conectados a centrales receptoras de alarmas o a centros de control…
  5. 15/01/2020#5739130

    Company name: SEGURETAT I CONTROL 24 HORAS SL

    Nombramientos
    SEGURETAT I CONTROL 24 HORAS SL. Nombramientos. Auditor: AUDITRADE SA. Datos registrales. T 804 , F 77, S 8, H L 15480, I/A 6 ( 8.01.20).
  6. 18/02/2015#3198291

    Company name: SEGURETAT I CONTROL 24 HORAS SL

    Revocaciones
    SEGURETAT I CONTROL 24 HORAS SL. Revocaciones. Apoderado: CASTELLO PUJALS JUAN. Apo.Manc.: CASTELLO PUJALS JUAN;REYES ALLUE JOSE ANTONIO;GARCIA GUILLO JUAN GABRIEL;LLORENS AUGUETS JOSEP. Datos registrales. T 804 , F 77, S 8, H L 15480, I/A 5 (11.02.1…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPolígon Industrial "El Segre" - C/ Enginyer Míes, parcela 706., LLEIDA
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 — CNAE 8009 — are listed together.

Prospect this sectorAll companies in this sector