TELMI SECURITY SOCIEDAD LIMITADA

Hoja GR53654· NIF B19698521

Struck off · 12/06/2024Granada
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
22/08/2019

Legal information

Legal information for TELMI SECURITY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214663461
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date22/08/2019
Register referenceTomo 1706 · Folio 182 · Hoja GR53654
StatusLiquidada

Activity

TELMI SECURITY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 22 August 2019. The Spanish commercial register has published 10 filings for this company, from 22 August 2019 to 12 June 2024, across 7 distinct types of filing. Its registered share capital is 33 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Corporate purpose

Constituye el objeto de la sociedad:La instalación y mantenimiento de aparatos, equipos, dispositivos y sistemas de segundad conectados a centrales receptoras de alarmas o a centros de control o de videovigilancia.CNAE 8020.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

TELMI TELECOM SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 31/10/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/06/2024· Registered 04/06/2024· I/A 4
  2. NombramientosPublished 12/06/2024· Registered 04/06/2024· I/A 4
  3. DisoluciónPublished 12/06/2024· Registered 04/06/2024· I/A 4
  4. ExtinciónPublished 12/06/2024· Registered 04/06/2024· I/A 4
  5. Ceses/DimisionesPublished 26/02/2021· Registered 18/02/2021· I/A 3
  6. NombramientosPublished 26/02/2021· Registered 18/02/2021· I/A 3
  7. Declaración de unipersonalidadPublished 31/10/2019· Registered 25/10/2019· I/A 2
  8. Ampliación de capitalPublished 31/10/2019· Registered 25/10/2019· I/A 2
  9. ConstituciónPublished 22/08/2019· Registered 14/08/2019· I/A 1
  10. NombramientosPublished 22/08/2019· Registered 14/08/2019· I/A 1

Changes

  1. 12/06/2024Disolución
  2. 12/06/2024Extinción
  3. 31/10/2019Declaración de unipersonalidad

    TELMI TELECOM SOCIEDAD LIMITADA

Capital · events

  1. 31/10/2019Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 22/08/2019Constitución
    Initial capital: 3 000,00 €

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. 12/06/2024#8120564
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TELMI SECURITY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IZQUIERDO MARTINEZ FEDERICO. Liquidador: FEDERICO IZQUIERDO MARTINEZ. Nombramientos. Liquidador: FEDERICO IZQUIERDO MARTINEZ. Disolución. Otras Causas. Extinción. Datos registrales. S 8 …
  2. 26/02/2021#6281088
    Ceses/DimisionesNombramientos
    TELMI SECURITY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MAÑAS VELA JUAN ANTONIO. Nombramientos. Adm. Unico: IZQUIERDO MARTINEZ FEDERICO. Datos registrales. T 1706 , F 182, S 8, H GR 53654, I/A 3 (18.02.21).
  3. 31/10/2019#5640640
    Declaración de unipersonalidadAmpliación de capital
    TELMI SECURITY SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TELMI TELECOM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 1706 , F 182, S 8, H GR 53654,…
  4. 22/08/2019#5554234
    ConstituciónNombramientos
    TELMI SECURITY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.07.19. Objeto social: Constituye el objeto de la sociedad:La instalación y mantenimiento de aparatos, equipos, dispositivos y sistemas de segundad conectados a centrales rece…

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 2019

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 addressC/ LA CORUÑA 16 - POLIGONO TECNOLOGICO DE OGIJARES (OGIJARES), Granada
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 — Servicios de sistemas de seguridad — are listed together.

Prospect this sectorAll companies in this sector