APPSEC CONSULTING SOCIEDAD LIMITADA

Hoja V140701· NIF B98287451

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/11/2010
Director :
Mazcuñan Almerich Ovicio Javier

Legal information

Legal information for APPSEC CONSULTING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000163258355
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/11/2010
Register referenceTomo 9236 · Folio 13 · Hoja V140701
StatusVigente

Activity

APPSEC CONSULTING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 5 November 2010. The Spanish commercial register has published 7 filings for this company, from 5 November 2010 to 11 December 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

-La prestación de servicios informáticos de consultoría, diseño, desarrollo, implantación, integración, formación, mantenimiento, soporte, control y auditoría. -La creación, edición, puesta en marcha, explotación y comercialización, por cuenta propia o por cuenta de terceros, de programas informátic.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
APPSEC CONSULTING SOC…Mazcuñan Almerich Ovicio JavierMazcuñan Almerich Ov…

Registered actos

  1. Modificaciones estatutariasPublished 11/12/2014· Registered 03/12/2014· I/A 3
  2. Ceses/DimisionesPublished 11/01/2011· Registered 30/12/2010· I/A 2
  3. NombramientosPublished 11/01/2011· Registered 30/12/2010· I/A 2
  4. Modificaciones estatutariasPublished 11/01/2011· Registered 30/12/2010· I/A 2
  5. Cambio de domicilio socialPublished 11/01/2011· Registered 30/12/2010· I/A 2
  6. ConstituciónPublished 05/11/2010· Registered 26/10/2010· I/A 1
  7. NombramientosPublished 05/11/2010· Registered 26/10/2010· I/A 1

Changes

  1. 11/12/2014Modificaciones estatutarias
  2. 11/01/2011Cambio de domicilio social

    URB CAMARENA PLAZA III 28 (BETERA)

  3. 11/01/2011Modificaciones estatutarias

Capital · events

  1. 05/11/2010Constitución
    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. 11/12/2014#3106350
    Modificaciones estatutarias
    APPSEC CONSULTING SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 19º.- DURACION Y RETRIBUCION. El cargo de administrador tiene una duración indefinida. El cargo de Administrador es retribuido. La remuneraciión del órgano de administración d…
  2. 11/01/2011#1015123
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    APPSEC CONSULTING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BLANES MOMPO EVA MARIA;ORTIZ PAÑOS BEATRIZ PATRICIA. Nombramientos. Adm. Unico: MAZCUÑAN ALMERICH OVICIO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  3. 05/11/2010#935736
    ConstituciónNombramientos
    APPSEC CONSULTING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.09.10. Objeto social: -La prestación de servicios informáticos de consultoría, diseño, desarrollo, implantación, integración, formación, mantenimiento, soporte, control y …

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 2010

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 addressURB CAMARENA PLAZA III 28 (BETERA), Valencia
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 — CNAE 6220 — are listed together.

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