SUPERVISION & ASSESSMENT SECURGESTION SL
Hoja P6210· NIF B37448818
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gil Suarez Jonathan Alexander
Legal information
Legal information for SUPERVISION & ASSESSMENT SECURGESTION SL
Activity
SUPERVISION & ASSESSMENT SECURGESTION SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 1 December 2009 to 13 May 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gil Suarez Jonathan AlexanderSince 20/11/2009Administrador Único
Former
- Hernandez Diaz Jose MariaCeased on 20/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gil Suarez Jonathan Alexander100 %
Individual · ultimate beneficial owner · since 01/12/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/12/2009· Registered 20/11/2009· I/A 2
- Ceses/DimisionesPublished 01/12/2009· Registered 20/11/2009· I/A 2
- NombramientosPublished 01/12/2009· Registered 20/11/2009· I/A 2
- Cambio de domicilio socialPublished 01/12/2009· Registered 20/11/2009· I/A 2
Changes
- 01/12/2009Cambio de domicilio social
C/ DIEGO LAINEZ 10 1º C (PALENCIA)
- 01/12/2009Declaración de unipersonalidad
GIL SUAREZ JONATHAN ALEXANDER
Timeline (BORME)
- 13/05/2022#6961144
SUPERVISION & ASSESSMENT SECURGESTION SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 436 , F 140, S 8, H P 6210, I/A N 2 ( 9.05.22).
- 17/09/2013#2453156
SUPERVISION & ASSESSMENT SECURGESTION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 436 , F 140, S 8, H P 6210, I/A N (10.09.13).
- 01/12/2009#492105Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SUPERVISION & ASSESSMENT SECURGESTION SL. Declaración de unipersonalidad. Socio único: GIL SUAREZ JONATHAN ALEXANDER. Ceses/Dimisiones. Adm. Unico: HERNANDEZ DIAZ JOSE MARIA. Nombramientos. Adm. Unico: GIL SUAREZ JONATHAN ALEXANDER. Cambio de domicil…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Palencia — are listed together, with their address.