T L M SEGURIDAD SA

Hoja M73566· NIF A79139986

Struck off · 04/10/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 429 370,00 €
Former name :
PUMACEM SL

Legal information

Legal information for T L M SEGURIDAD SA

NIF
Hoja registral
IRUS1000245837670
Legal formSociedad Limitada (SL)
Share capital4 429 370,00 €
LocalityArganda del Rey
Register referenceTomo 20851 · Folio 222 · Hoja M73566
Former names
PUMACEM SL2009-02-05 → 2016-10-04
StatusExtinguida

Activity

T L M SEGURIDAD SA is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). The Spanish commercial register has published 17 filings for this company, from 5 February 2009 to 4 October 2016, across 6 distinct types of filing. Its registered share capital is 4 429 370,00 €.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 04/10/2016· Registered 27/09/2016· I/A 36
  2. ExtinciónPublished 04/10/2016· Registered 27/09/2016· I/A 36
  3. ReeleccionesPublished 03/12/2015· Registered 25/11/2015· I/A 35
  4. ReeleccionesPublished 10/12/2014· Registered 01/12/2014· I/A 34
  5. ReeleccionesPublished 07/01/2014· Registered 27/12/2013· I/A 33
  6. Ceses/DimisionesPublished 26/11/2013· Registered 18/11/2013· I/A 32
  7. NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 32
  8. ReeleccionesPublished 07/02/2013· Registered 31/01/2013· I/A 31
  9. ReeleccionesPublished 10/02/2012· Registered 31/01/2012· I/A 30
  10. NombramientosPublished 27/04/2011· Registered 14/04/2011· I/A 29
  11. ReeleccionesPublished 04/03/2011· Registered 22/02/2011· I/A 28
  12. NombramientosPublished 21/06/2010· Registered 10/06/2010· I/A 27
  13. Ampliación de capitalPublished 29/03/2010· Registered 17/03/2010· I/A 26
  14. NombramientosPublished 04/03/2010· Registered 22/02/2010· I/A 25
  15. ReeleccionesPublished 28/12/2009· Registered 15/12/2009· I/A 24
  16. ReeleccionesPublished 05/02/2009· Registered 27/01/2009· I/A 23

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PUMACEM SL→T L M SEGURIDAD SA

  2. 04/10/2016Disolución
  3. 04/10/2016Extinción

Capital · events

  1. 29/03/2010Ampliación de capital
    Resulting capital: 4 429 370,00 € (+4 399 320,00 €)

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. 04/10/2016#4047560

    Company name: PUMACEM SL

    DisoluciónExtinción
    PUMACEM SL. Otros conceptos: CANCELADOS TODOS LOS ASIENTOS DE LA SOCIEDAD DE ESTA HOJA, AL HABER SIDO ABSORBIDA POR LA DENOMINADA "PUMAR MORCEN SL", INSCRITA EN EL REGISTRO MERCANTIL DE CORDOBA. Disolución. Fusion. Extinción. Datos registrales. T 208…
  2. 27/07/2016#3958327

    Company name: PUMACEM SL

    PUMACEM SL. Otros conceptos: Queda cerrada la hoja de la sociedad "Pumacen SL", por el plazo de seis meses de conformidad con lo dispuesto en el art. 231 del RRM, al haber sidoabsorbida por "Pumarcen SL"; domiciliada en Córdoba, inscrita al tomo 2518…
  3. 03/12/2015#3616845

    Company name: PUMACEM SL

    Reelecciones
    PUMACEM SL. Reelecciones. Auditor: FGV AUDITORES Y CONSULTORES SL. Datos registrales. T 20851 , F 222, S 8, H M 73566, I/A 35 (25.11.15).
  4. 10/12/2014#3103167

    Company name: PUMACEM SL

    Reelecciones
    PUMACEM SL. Reelecciones. Auditor: FGV AUDITORES Y CONSULTORES SL. Datos registrales. T 20851 , F 222, S 8, H M 73566, I/A 34 ( 1.12.14).
  5. 07/01/2014#10462881

    Company name: PUMACEM SL

    Reelecciones
    PUMACEM SL. Reelecciones. Auditor: FGV AUDITORES Y CONSULTORES SL. Datos registrales. T 20851 , F 222, S 8, H M 73566, I/A 33 (27.12.13).
  6. 26/11/2013#2555125

    Company name: PUMACEM SL

    Ceses/DimisionesNombramientos
    PUMACEM SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ ROMERO FRANCISCO. Nombramientos. Adm. Unico: JIMENEZ SAN MARTIN FRANCISCO. Datos registrales. T 20851 , F 221, S 8, H M 73566, I/A 32 (18.11.13).
  7. 07/02/2013#2114499

    Company name: PUMACEM SL

    Reelecciones
    PUMACEM SL. Reelecciones. Auditor: FGV AUDITORES Y CONSULTORES SL. Datos registrales. T 20851 , F 221, S 8, H M 73566, I/A 31 (31.01.13).
  8. 10/02/2012#1587138

    Company name: PUMACEM SL

    Reelecciones
    PUMACEM SL. Reelecciones. Auditor: FGV AUDITORES Y CONSULTORES SL. Datos registrales. T 20851 , F 221, S 8, H M 73566, I/A 30 (31.01.12).
  9. 27/04/2011#1188605

    Company name: PUMACEM SL

    Nombramientos
    PUMACEM SL. Nombramientos. Apoderado: MUÑOZ OCAÑA MANUEL JESUS. Datos registrales. T 20851 , F 220, S 8, H M 73566, I/A 29 (14.04.11).
  10. 04/03/2011#1105113

    Company name: PUMACEM SL

    Reelecciones
    PUMACEM SL. Reelecciones. Auditor: FGV AUDITORES Y CONSULTORES SL. Datos registrales. T 20851 , F 220, S 8, H M 73566, I/A 28 (22.02.11).
  11. 21/06/2010#772060

    Company name: PUMACEM SL

    Nombramientos
    PUMACEM SL. Nombramientos. Apoderado: ORTEGA VERDUGO FRANCISCO JAVIER;ROMERO REYES JOSE MANUEL. Datos registrales. T 20851 , F 220, S 8, H M 73566, I/A 27 (10.06.10).
  12. 29/03/2010#653961

    Company name: PUMACEM SL

    Ampliación de capital
    PUMACEM SL. Ampliación de capital. Capital: 4.399.320,00 Euros. Resultante Suscrito: 4.429.370,00 Euros. Datos registrales. T 20851 , F 218, S 8, H M 73566, I/A 26 (17.03.10).
  13. 04/03/2010#618758

    Company name: PUMACEM SL

    Nombramientos
    PUMACEM SL. Nombramientos. Apoderado: JIMENEZ SAN MARTIN FRANCISCO;JIMENEZ SANMARTIN CARMEN. Datos registrales. T 20851 , F 217, S 8, H M 73566, I/A 25 (22.02.10).
  14. 28/12/2009#527518

    Company name: PUMACEM SL

    Reelecciones
    PUMACEM SL. Reelecciones. Auditor: FGV AUDITORES Y CONSULTORES SL. Datos registrales. T 20851 , F 217, S 8, H M 73566, I/A 24 (15.12.09).
  15. 05/02/2009#54357

    Company name: PUMACEM SL

    Reelecciones
    PUMACEM SL. Reelecciones. Auditor: FGV AUDITORES Y CONSULTORES SL. Datos registrales. T 20851 , F 217, S 8, H M 73566, I/A 23 (27.01.09).

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 addressCALLE AMBROSIO AGUI 4, MADRID, Arganda del Rey
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province