Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Secure Solutions S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B65485914 |
| Universal Entity Code | 6886-5409-5744-8303 |
| Record last updated | Friday, July 30, 2021 5:40:20 AM UTC |
| Official Address | The Sant Marti De Erm street 1 Sant Just Desvern 08960 There are 26 companies registered at this street |
| Postal Code | 08960 |
| Sector | Activities auxiliary to insurance and pension |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 30, 2021 | Jul 23, 2021 | Resignation of 4 people: one Joint And Several Administrator (a man), one Bankruptcy Administrator and one Representative Bankruptcy Administrator | |
| Registry | Jul 30, 2021 | Jul 23, 2021 | Other items | |
| Registry | Jul 30, 2021 | Jul 23, 2021 | Dissolution | |
| Registry | Jul 30, 2021 | Jul 23, 2021 | Extinction | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Two appointments: a person and a man | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Other items | |
| Financials | Nov 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 19, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 27, 2017 | Mar 15, 2017 | Change of registered office | |
| Registry | Jan 4, 2017 | Dec 28, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 4, 2017 | Dec 28, 2016 | Two appointments: 2 men | |
| Financials | Sep 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 30, 2015 | Nov 18, 2015 | Capital increase | |
| Registry | Nov 30, 2015 | Nov 18, 2015 | Statutory changes | |
| Registry | Nov 30, 2015 | Nov 18, 2015 | Change of registered office | |
| Financials | Oct 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 31, 2015 | Jul 23, 2015 | Resignation of one Representative | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Appointment of a man as Joint And Several Representative | |
| Financials | Sep 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 25, 2014 | Apr 16, 2014 | Capital increase | |
| Registry | Apr 25, 2014 | Apr 16, 2014 | Other items | |
| Registry | Apr 23, 2014 | Apr 14, 2014 | Other items 1756... | |
| Financials | Jul 31, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 31, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 23, 2012 | Appointment of a person as Representative | | |
| Registry | Oct 15, 2012 | Other items | | |
| Registry | Oct 15, 2012 | Change of registered office | | |
| Registry | Oct 15, 2012 | Resignation of one Sole Administrator (a man) | | |
| Registry | Oct 15, 2012 | Appointment of a man as Sole Administrator | | |
| Registry | Oct 15, 2012 | Capital increase | | |
| Registry | Oct 10, 2012 | Other items | | |
| Registry | May 7, 2012 | Apr 24, 2012 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | May 7, 2012 | Apr 24, 2012 | Appointment of a man as Sole Administrator | |
| Registry | May 7, 2012 | Apr 24, 2012 | Other items | |
| Registry | May 7, 2012 | Apr 24, 2012 | Change of registered office | |
| Registry | Feb 17, 2011 | Feb 3, 2011 | | |
| Registry | Feb 17, 2011 | Feb 3, 2011 | Two appointments: 2 men | |
| Registry | Feb 17, 2011 | Two appointments: 2 men 718... | | |
| Registry | Jan 23, 2009 | Jan 2, 2009 | Resignation of one Sole Administrator (a man) and one Sole Shareholder (a man) | |
| Registry | Jan 23, 2009 | Jan 2, 2009 | Appointment of a man as Liquidator | |
| Registry | Jan 23, 2009 | Jan 2, 2009 | Dissolution | |
| Registry | Jan 23, 2009 | Jan 2, 2009 | Extinction | |
| Registry | Dec 23, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 23, 2008 | Filing Of Financial Statement 1230... | | |
| Registry | Nov 28, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 4, 2008 | Filing Of Financial Statement 1046... | | |
| Registry | Jun 20, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 11, 2008 | Filing Of Financial Statement 1221... | | |
| Registry | Nov 22, 2002 | |
