CIBERGUARDIA EXPERTS SL
Hoja MA154084· NIF B93729077
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/01/2020
- Director :
- Kerstens Jan
Legal information
Legal information for CIBERGUARDIA EXPERTS SL
Activity
CIBERGUARDIA EXPERTS SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 January 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
: Consultoría estratégica de R.R.H.H.Consultoría avanzada de desarrollo organizativo y gestión del cambio. Desarrollo y formación de R.R.H.H.Asesoramiento, información, desarrollo y prestación de servicios de enseñanza. Comercialización de software, la instalación y mantenimiento del mismo, y en man.
Directors and representatives
Directors
Current
- Kerstens JanSince 07/01/2020Administrador Único
Directors network map
Cap table · shareholdings
- Kerstens Jan100 %
Individual · since 16/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kerstens Jan100 %
Individual · ultimate beneficial owner · since 16/01/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/01/2020· Registered 07/01/2020· I/A 1
- Declaración de unipersonalidadPublished 16/01/2020· Registered 07/01/2020· I/A 1
- NombramientosPublished 16/01/2020· Registered 07/01/2020· I/A 1
Changes
- 16/01/2020Declaración de unipersonalidad
KERSTENS JAN
Capital · events
- 16/01/2020ConstituciónInitial 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)
- 16/01/2020#5742669ConstituciónDeclaración de unipersonalidadNombramientos
CIBERGUARDIA EXPERTS SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: : Consultoría estratégica de R.R.H.H.Consultoría avanzada de desarrollo organizativo y gestión del cambio. Desarrollo y formación de R.R.H.H.Asesoramiento, inform…
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 2020
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.