APTGETDEFENCE SL

Hoja M754074· NIF B67642249

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/11/2021
Directors :
Frizzarin Andrea, Boccaletto Pietro

Legal information

Legal information for APTGETDEFENCE SL

NIF
Hoja registral
IRUS1000309126567
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/11/2021
LocalityMadrid
Register referenceTomo 42633 · Folio 165 · Hoja M754074
StatusVigente

Activity

APTGETDEFENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 4 November 2021. The Spanish commercial register has published 8 filings for this company, from 4 November 2021 to 1 July 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Consultoría y desarrollo de Seguridad Cibernética. 2.- Formación a personas y empresas de prevención y gestión de ciberataques. 3.- Servicios de Pentesting para verificar el estado de seguridad de la red. Servicios de telecomunicaciones seguras. 4.- Consultoría sobre criptomonedas y Blockchain.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
APTGETDEFENCE SLBoccaletto PietroBoccaletto PietroFrizzarin AndreaFrizzarin Andrea

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
APTGETDEFENCE SLFrizzarin AndreaFrizzarin Andrea

Beneficial owner (UBO)

Frizzarin Andrea100 %

Individual · ultimate beneficial owner · since 04/11/2021

Beneficial owner network map

2 nodes Person Company
APTGETDEFENCE SLFrizzarin AndreaFrizzarin Andrea

Registered actos

  1. NombramientosPublished 01/07/2022· Registered 24/06/2022· I/A 4
  2. Ceses/DimisionesPublished 24/06/2022· Registered 17/06/2022· I/A 3
  3. NombramientosPublished 24/06/2022· Registered 17/06/2022· I/A 3
  4. Modificaciones estatutariasPublished 24/06/2022· Registered 17/06/2022· I/A 3
  5. NombramientosPublished 15/11/2021· Registered 06/11/2021· I/A 2
  6. ConstituciónPublished 04/11/2021· Registered 27/10/2021· I/A 1
  7. Declaración de unipersonalidadPublished 04/11/2021· Registered 27/10/2021· I/A 1
  8. NombramientosPublished 04/11/2021· Registered 27/10/2021· I/A 1

Changes

  1. 24/06/2022Modificaciones estatutarias
  2. 04/11/2021Declaración de unipersonalidad

    FRIZZARIN ANDREA

Capital · events

  1. 04/11/2021Constitución
    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. 01/07/2022#7053821
    Nombramientos
    APTGETDEFENCE SL. Nombramientos. Apoderado: FRIZZARIN ANDREA;BOCCALETTO PIETRO. Datos registrales. T 42633 , F 165, S 8, H M 754074, I/A 4 (24.06.22).
  2. 24/06/2022#7043131
    Ceses/DimisionesNombramientosModificaciones estatutarias
    APTGETDEFENCE SL. Ceses/Dimisiones. Adm. Unico: FRIZZARIN ANDREA. Nombramientos. Adm. Mancom.: FRIZZARIN ANDREA;BOCCALETTO PIETRO. Modificaciones estatutarias. Se modifican los artículos 7º, 13º y 14º. Otros conceptos: Cambio del Organo de Administra…
  3. 15/11/2021#6680249
    Nombramientos
    APTGETDEFENCE SL. Nombramientos. Apoderado: ARBAIZAR BARRIOS BEATRIZ ALICIA. Datos registrales. T 42633 , F 163, S 8, H M 754074, I/A 2 ( 6.11.21).
  4. 04/11/2021#6668018
    ConstituciónDeclaración de unipersonalidadNombramientos
    APTGETDEFENCE SL. Constitución. Comienzo de operaciones: 5.10.21. Objeto social: Consultoría y desarrollo de Seguridad Cibernética. 2.- Formación a personas y empresas de prevención y gestión de ciberataques. 3.- Servicios de Pentesting para verifica…

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 2021

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/ VICTOR DE LA SERNA 5 2 D (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