CIBERT SECURITY SL

Hoja M737900· NIF B04969457

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
25/03/2021
Director :
Ulloa Fortuny Alberto

Legal information

Legal information for CIBERT SECURITY SL

NIF
Hoja registral
IRUS1000307613972
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date25/03/2021
LocalityMadrid
Register referenceTomo 41651 · Folio 1 · Hoja M737900
StatusVigente

Activity

CIBERT SECURITY 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 25 March 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CIBERT SECURITY SLUlloa Fortuny AlbertoUlloa Fortuny AlbertoVERISEK SECURITY SLVERISEK SECURITY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CIBERT SECURITY SLUlloa Fortuny AlbertoUlloa Fortuny Alberto

Beneficial owner (UBO)

Ulloa Fortuny Alberto100 %

Individual · ultimate beneficial owner · since 25/03/2021

Beneficial owner network map

2 nodes Person Company
CIBERT SECURITY SLUlloa Fortuny AlbertoUlloa Fortuny Alberto

Registered actos

  1. ConstituciónPublished 25/03/2021· Registered 17/03/2021· I/A 1
  2. NombramientosPublished 25/03/2021· Registered 17/03/2021· I/A 1

Changes

  1. 25/03/2021Declaración de unipersonalidad

    ULLOA FORTUNY ALBERTO

Capital · events

  1. 25/03/2021Constitución
    Initial capital: 3 005,00 €

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. 25/03/2021#6326307
    ConstituciónDeclaración de unipersonalidadNombramientos
    CIBERT SECURITY SL. Constitución. Comienzo de operaciones: 17.03.21. Objeto social: Actividades de consultoría informática. Domicilio: AVDA DE BURGOS 42 6 c (MADRID). Capital: 3.005,00 Euros. Declaración de unipersonalidad. Socio único: ULLOA FORTUNY…

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 addressAVDA DE BURGOS 42 6 c (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.