TRANSEUROPEAN SECURITY HOUSE SL

Hoja B272743· NIF B63248488

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Novoa Heras Domingo

Legal information

Legal information for TRANSEUROPEAN SECURITY HOUSE SL

NIF
Hoja registral
IRUS1000352220237
Legal formSociedad Limitada (SL)
LocalitySanta Coloma de Cervelló
Register referenceTomo 35961 · Folio 41 · Hoja B272743
StatusVigente

Activity

TRANSEUROPEAN SECURITY HOUSE SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Cervelló (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 24 December 2013 to 28 July 2017, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
TRANSEUROPEAN SECURIT…Novoa Heras DomingoNovoa Heras DomingoCRISTALERIA NOVOA SLCRISTALERIA NOVOA SLINVERCAT APLICACIONES SLINVERCAT APLICACIONE…EURODELTA INMOBILIARIA 2006 SLEURODELTA INMOBILIAR…NASKY GLOBAL SLNASKY GLOBAL SLINVERCO JHONES SLINVERCO JHONES SLAMMONITE INVERSIONES INMOBILIARIAS SLAMMONITE INVERSIONES…MAGATZEMS DOMENEC REY SLMAGATZEMS DOMENEC RE…RESTAG NPL SLRESTAG NPL SLNOVOA PATRIMONIAL SLNOVOA PATRIMONIAL SLSERMAS 5 SLSERMAS 5 SLNOVOA PARISI INMOBILIARIA SLNOVOA PARISI INMOBIL…CONSTRUCCIONES NOVOA PARISI BCN SLCONSTRUCCIONES NOVOA…INVERSIONES Y PROYECTOS BARCINO SLINVERSIONES Y PROYEC…OCTOLINE GRUP INMOBILIARI SLOCTOLINE GRUP INMOBI…SERENITY RESORT SOCIEDAD LIMITADASERENITY RESORT SOCI…INMOPLANN ZARAGOZA SLINMOPLANN ZARAGOZA SL

Registered actos

  1. RevocacionesPublished 28/07/2017· Registered 21/07/2017· I/A 10
  2. NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 10
  3. NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 9
  4. NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 8

Timeline (BORME)

  1. 28/07/2017#4482462
    RevocacionesNombramientos
    TRANSEUROPEAN SECURITY HOUSE SL. Revocaciones. CONSEJERO: NOVOA HERAS DOMINGO;AGUADO COMPANYS XAVIER;PEÑALVER VIGIL JAVIER. PRESIDENTE: NOVOA HERAS DOMINGO. CONS. DELEG.: NOVOA HERAS DOMINGO. SECRETARIO: AGUADO COMPANYS XAVIER. Nombramientos. ADM.UNI…
  2. 28/07/2017#4482461
    Nombramientos
    TRANSEUROPEAN SECURITY HOUSE SL. Nombramientos. PRESIDENTE: NOVOA HERAS DOMINGO. CONS. DELEG.: NOVOA HERAS DOMINGO. SECRETARIO: AGUADO COMPANYS XAVIER. Datos registrales. T 35961 , F 41, S 8, H B 272743, I/A 9 (21.07.17).
  3. 28/07/2017#4482460
    Nombramientos
    TRANSEUROPEAN SECURITY HOUSE SL. Nombramientos. CONSEJERO: NOVOA HERAS DOMINGO;AGUADO COMPANYS XAVIER;PEÑALVER VIGIL JAVIER. Datos registrales. T 35961 , F 41, S 8, H B 272743, I/A 8 (21.07.17).
  4. 24/12/2013#2598867
    TRANSEUROPEAN SECURITY HOUSE SL. Cancelaciones de oficio de nombramientos. CONSEJERO: AGUADO COMPANYS XAVIER;GARCIA COLLADO VICTOR;GARCIA COLLADO SERGIO;ROCA GARCIA RAFAEL;NOVOA HERAS DOMINGO;GORMAZ PEREZ ANTONIO;HERMOSILLA MARTINEZ JAVIER. PRESIDENT…

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 addressAVDA. SANTA COLOMA, 26-30, LOCAL 2, BARCELONA, SANTA COLOMA DE CERVELLO
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 — Promoción inmobiliaria — are listed together.

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