ALL4SEC SL

Hoja M575153· NIF B86934833

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 750,00 €
Incorporation :
07/02/2014
Director :
Franco Gomez Alfonso

Legal information

Legal information for ALL4SEC SL

NIF
Hoja registral
IRUS1000292025962
Legal formSociedad Limitada (SL)
Share capital3 750,00 €
Incorporation date07/02/2014
LocalityLas Rozas de Madrid
Register referenceTomo 31958 · Folio 87 · Hoja M575153
StatusVigente

Activity

ALL4SEC SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 7 February 2014. The Spanish commercial register has published 8 filings for this company, from 25 February 2014 to 17 July 2019, across 7 distinct types of filing. Its registered share capital is 3 750,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

- COMPRA Y VENTA DE EQUIPOS DE HARDWARE INFORMATICO, DE TELECOMUNICACIONES Y DE SEGURIDAD INFORMATICA. CNAE:6202.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALL4SEC SLFranco Gomez AlfonsoFranco Gomez Alfonso

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALL4SEC SLFranco Gomez AlfonsoFranco Gomez Alfonso

Beneficial owner (UBO)

Franco Gomez Alfonso100 %

Individual · ultimate beneficial owner · since 25/02/2014

Beneficial owner network map

2 nodes Person Company
ALL4SEC SLFranco Gomez AlfonsoFranco Gomez Alfonso

Registered actos

  1. Otros conceptosPublished 17/07/2019· Registered 10/07/2019· I/A 5
  2. NombramientosPublished 26/06/2018· Registered 19/06/2018· I/A 4
  3. Pérdida del carácter de unipersonalidadPublished 20/03/2015· Registered 12/03/2015· I/A 3
  4. Ampliación de capitalPublished 20/03/2015· Registered 12/03/2015· I/A 2
  5. Cambio de domicilio socialPublished 20/03/2015· Registered 12/03/2015· I/A 2
  6. ConstituciónPublished 25/02/2014· Registered 17/02/2014· I/A 1
  7. Declaración de unipersonalidadPublished 25/02/2014· Registered 17/02/2014· I/A 1
  8. NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 1

Changes

  1. 20/03/2015Cambio de domicilio social

    C/ POLLENSA 4 - CENTRO DE NEGOCIOS TARTESSOS FASE (ROZAS DE MADRID (LAS))

  2. 20/03/2015Pérdida del carácter de unipersonalidad
  3. 25/02/2014Declaración de unipersonalidad

    FRANCO GOMEZ ALFONSO

Capital · events

  1. 20/03/2015Ampliación de capital
    Resulting capital: 3 750,00 € (+750,00 €)
  2. 25/02/2014Constitución
    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. 17/07/2019#5496640
    Otros conceptos
    ALL4SEC SL. Otros conceptos: Mediante diligencia de cotejo puesta por el Notario don Pedro Muñoz García-Borbolla al final de la escritura, hace contar que el primer apellido de la apoderada es Villalba, y no Villaba como se transcribió por error. Dat…
  2. 26/06/2018#4941227
    Nombramientos
    ALL4SEC SL. Nombramientos. Apo.Sol.: VILLABA CURADO PATRICIA MARIA. Datos registrales. T 31958 , F 86, S 8, H M 575153, I/A 4 (19.06.18).
  3. 20/03/2015#3244682
    Pérdida del carácter de unipersonalidad
    ALL4SEC SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31958 , F 86, S 8, H M 575153, I/A 3 (12.03.15).
  4. 20/03/2015#3244681
    Ampliación de capitalCambio de domicilio social
    ALL4SEC SL. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Cambio de domicilio social. C/ POLLENSA 4 - CENTRO DE NEGOCIOS TARTESSOS FASE (ROZAS DE MADRID (LAS)). Datos registrales. T 31958 , F 85, S 8, H M 575153, …
  5. 25/02/2014#2687394
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALL4SEC SL. Constitución. Comienzo de operaciones: 7.02.14. Objeto social: - COMPRA Y VENTA DE EQUIPOS DE HARDWARE INFORMATICO, DE TELECOMUNICACIONES Y DE SEGURIDAD INFORMATICA. CNAE:6202. Domicilio: C/ SANTA MARIA 25 Ptl.8 - 2ºB (VILLANUEVA DEL PARD…

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 2014

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/ POLLENSA 4 - CENTRO DE NEGOCIOS TARTESSOS FASE (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector