CYBER INTELLIGENCE SL

Hoja V178841· NIF B98954241

VigenteValencia

Registered address :
Activity :: Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 100,00 €
Incorporation :: 30/11/2017
Director :: Merino Sanchez Maria Gloria

Legal information

Legal information for CYBER INTELLIGENCE SL

NIF

Hoja registral

IRUS1000171372557

Legal formSociedad Limitada (SL)

Share capital3 100,00 €

Incorporation date30/11/2017

LocalityValència

StatusVigente

Activity

CYBER INTELLIGENCE SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 30 November 2017. The Spanish commercial register has published 8 filings for this company, from 30 November 2017 to 16 December 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

- El análisis de sistemas informáticos, en todos sus campos, tanto software como hardware. - Formación profesional específica en cyber seguridad, cursos o masters que puedan ofrecer terceros, tanto por empresas privadas como entes públicos, etc. -Investigación y desarrollo e innovación tecnológica.

Directors and representatives

Directors

Current

Merino Sanchez Maria Gloria
Administrador Único
Since 02/12/2020

Authorised representatives

Current

Marco Gisbert Hector
Apoderado
Since 23/11/2017

Former

Ripoll Ripoll Jose Ismael
Apoderado
Ceased on 09/12/2021

Directors network map

2 nodes Person Company

Registered actos

Revocaciones Published 16/12/2021· Registered 09/12/2021· I/A 5
Nombramientos Published 11/02/2021· Registered 04/02/2021· I/A 4
Ceses/Dimisiones Published 11/12/2020· Registered 02/12/2020· I/A 3
Nombramientos Published 11/12/2020· Registered 02/12/2020· I/A 3
Cambio de domicilio social Published 11/12/2020· Registered 02/12/2020· I/A 3
Nombramientos Published 19/07/2018· Registered 12/07/2018· I/A 2
Constitución Published 30/11/2017· Registered 23/11/2017· I/A 1
Nombramientos Published 30/11/2017· Registered 23/11/2017· I/A 1

Changes

11/12/2020Cambio de domicilio social
C/ CONSTITUCION 127 Esc.2 1 B (VALENCIA)

Capital · events

30/11/2017Constitución
Initial capital: 3 100,00 €

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)

16/12/2021#6728775

Revocaciones

CYBER INTELLIGENCE SL. Revocaciones. Apoderado: RIPOLL RIPOLL JOSE ISMAEL. Datos registrales. T 10389, L 7670, F 121, S 8, H V 178841, I/A 5 ( 9.12.21).

11/02/2021#6254193

Nombramientos

CYBER INTELLIGENCE SL. Nombramientos. Apoderado: MARCO GISBERT HECTOR. Datos registrales. T 10389, L 7670, F 121, S 8, H V 178841, I/A 4 ( 4.02.21).

11/12/2020#6162467

Ceses/DimisionesNombramientosCambio de domicilio social

CYBER INTELLIGENCE SL. Ceses/Dimisiones. Adm. Unico: MARCO GISBERT HECTOR. Nombramientos. Adm. Unico: MERINO SANCHEZ MARIA GLORIA. Cambio de domicilio social. C/ CONSTITUCION 127 Esc.2 1 B (VALENCIA). Datos registrales. T 10389, L 7670, F 121, S 8, H…

19/07/2018#4974259

Nombramientos

CYBER INTELLIGENCE SL. Nombramientos. Apoderado: RIPOLL RIPOLL JOSE ISMAEL. Datos registrales. T 10389, L 7670, F 121, S 8, H V 178841, I/A 2 (12.07.18).

30/11/2017#4643798

ConstituciónNombramientos

CYBER INTELLIGENCE SL. Constitución. Comienzo de operaciones: 17.11.17. Objeto social: - El análisis de sistemas informáticos, en todos sus campos, tanto software como hardware. - Formación profesional específica en cyber seguridad, cursos o masters …

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 2017

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/ CONSTITUCION 127 Esc.2 1 B (VALENCIA), València

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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector