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NOVO SEGUR SEGURIDAD PRIVADA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

MARSEGUR CANARIAS, SOCIEDAD ANONIMA
MARSEGUR SEGURIDAD PRIVADA, SOCIEDAD ANONIMA.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A76110915
Universal Entity Code8032-5205-0276-9826
Record last updated Friday, June 10, 2022 5:55:07 AM UTC
Official Address The Puerto Rico street 2 Agaete 35489 Agaete
There are 3 companies registered at this street
Postal Code 35489
Sector device, equipment, exploitation, installation, maintenance

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 10, 2022 Jun 2, 2022 Other items Other items
Registry Sep 23, 2020 Sep 16, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 23, 2020 Sep 16, 2020 Bankruptcy situation Bankruptcy situation
Registry Sep 23, 2020 Sep 16, 2020 Bankruptcy situation 3194... Bankruptcy situation 3194...
Registry Sep 23, 2020 Sep 16, 2020 Bankruptcy situation Bankruptcy situation
Registry Sep 23, 2020 Sep 16, 2020 Bankruptcy situation 3194... Bankruptcy situation 3194...
Registry Sep 23, 2020 Sep 16, 2020 Dissolution Dissolution
Registry Aug 1, 2019 Jul 23, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 13, 2018 Aug 6, 2018 Bankruptcy situation Bankruptcy situation
Registry Aug 13, 2018 Aug 6, 2018 Bankruptcy situation 3354... Bankruptcy situation 3354...
Registry Aug 13, 2018 Aug 6, 2018 Bankruptcy situation Bankruptcy situation
Registry Dec 11, 2017 Nov 28, 2017 Reelection Reelection
Financials Oct 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 27, 2017 Sep 19, 2017 Statutory changes Statutory changes
Registry Sep 27, 2017 Sep 19, 2017 Change of company name Change of company name
Financials Nov 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 1, 2016 Jul 22, 2016 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry May 5, 2016 Apr 27, 2016 Statutory changes Statutory changes
Registry May 5, 2016 Apr 27, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 3, 2016 Jan 26, 2016 Statutory changes Statutory changes
Registry Aug 25, 2015 Aug 17, 2015 Statutory changes 3504... Statutory changes 3504...
Registry Aug 25, 2015 Aug 17, 2015 Change of company purpose Change of company purpose
Registry Aug 6, 2015 Jul 30, 2015 Two appointments: a man and a person Two appointments: a man and a person
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 1, 2015 May 22, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 12, 2015 Mar 4, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 12, 2015 Mar 4, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Nov 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 13, 2013 Feb 5, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 13, 2013 Feb 5, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2012 Jan 13, 2012 Statutory changes Statutory changes
Registry Jan 24, 2012 Jan 13, 2012 Change of company name Change of company name
Registry Jan 24, 2012 Jan 13, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 3, 2012 Dec 23, 2011 Appointment of a woman as Representative 411... Appointment of a woman as Representative 411...
Registry Dec 26, 2011 Dec 14, 2011
Registry Dec 26, 2011 Dec 14, 2011 5145...  5145...
Registry Dec 26, 2011 Dec 14, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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