TRENASA SECURITEC SL

Hoja M472763· NIF B85581270

Struck off · 20/11/2019Madrid
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRENASA SECURITEC SL

NIF
Hoja registral
IRUS1000282984369
Legal formSociedad Limitada (SL)
LocalityValdemoro
Register referenceTomo 26238 · Folio 11 · Hoja M472763
StatusLiquidada

Activity

TRENASA SECURITEC SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). The Spanish commercial register has published 8 filings for this company, from 22 December 2009 to 20 November 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
TRENASA SECURITEC SLSantisteban Porras AlbertoSantisteban Porras A…SAG CUSEVA SASAG CUSEVA SACURPSAP SLCURPSAP SLSAV & ESBAIN SLSAV & ESBAIN SLESBAIN SAESBAIN SAANSAJAYOAL PROYECTOS SLANSAJAYOAL PROYECTOS…

Registered actos

  1. Ceses/DimisionesPublished 20/11/2019· Registered 13/11/2019· I/A 5
  2. NombramientosPublished 20/11/2019· Registered 13/11/2019· I/A 5
  3. DisoluciónPublished 20/11/2019· Registered 13/11/2019· I/A 5
  4. ExtinciónPublished 20/11/2019· Registered 13/11/2019· I/A 5
  5. Cambio de domicilio socialPublished 29/11/2012· Registered 19/11/2012· I/A 4
  6. NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 3
  7. Ceses/DimisionesPublished 22/12/2009· Registered 10/12/2009· I/A 2
  8. NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 2

Changes

  1. 20/11/2019Disolución
  2. 20/11/2019Extinción
  3. 29/11/2012Cambio de domicilio social

    C/ BRUSELAS 4 - NAVE 21, POLIGONO INDUSTRIAL "LA A (VALDEMORO)

Timeline (BORME)

  1. 20/11/2019#5668705
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRENASA SECURITEC SL. Ceses/Dimisiones. Adm. Unico: SANTISTEBAN PORRAS ALBERTO. Nombramientos. Liquidador: SANTISTEBAN PORRAS ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 26238 , F 11, S 8, H M 472763, I/A 5 (13.11.19).
  2. 29/11/2012#2008728
    Cambio de domicilio social
    TRENASA SECURITEC SL. Cambio de domicilio social. C/ BRUSELAS 4 - NAVE 21, POLIGONO INDUSTRIAL "LA A (VALDEMORO). Datos registrales. T 26238 , F 11, S 8, H M 472763, I/A 4 (19.11.12).
  3. 28/12/2009#527158
    Nombramientos
    TRENASA SECURITEC SL. Nombramientos. Apoderado: SANTISTEBAN PORRAS JAVIER. Datos registrales. T 26238 , F 10, S 8, H M 472763, I/A 3 (15.12.09).
  4. 22/12/2009#520767
    Ceses/DimisionesNombramientos
    TRENASA SECURITEC SL. Ceses/Dimisiones. Adm. Unico: SANTISTEBAN PORRAS JAVIER. Nombramientos. Adm. Unico: SANTISTEBAN PORRAS ALBERTO. Datos registrales. T 26238 , F 10, S 8, H M 472763, I/A 2 (10.12.09).

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 addressC/ BRUSELAS 4 - NAVE 21, POLIGONO INDUSTRIAL "LA A (VALDEMORO), Valdemoro, Madrid
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