CYBER SECURITY SL

Hoja M619516· NIF B65807935

Struck off · 27/05/2019Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CYBER SECURITY SL

NIF
Hoja registral
IRUS1000296197483
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 34441 · Folio 117 · Hoja M619516
StatusLiquidada

Activity

CYBER SECURITY SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 10 filings for this company, from 7 March 2016 to 27 May 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CYBER SECURITY SLCISCO SYSTEMS (SPAIN) SLCISCO SYSTEMS (SPAIN…

Beneficial owner (UBO)

CISCO SYSTEMS (SPAIN) SL100 %Vigente

Legal entity · since 07/03/2016

Beneficial owner network map

2 nodes Person Company
CYBER SECURITY SLCISCO SYSTEMS (SPAIN) SLCISCO SYSTEMS (SPAIN…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2019· Registered 20/05/2019· I/A 5
  2. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 5
  3. DisoluciónPublished 27/05/2019· Registered 20/05/2019· I/A 5
  4. ExtinciónPublished 27/05/2019· Registered 20/05/2019· I/A 5
  5. NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 4
  6. Declaración de unipersonalidadPublished 07/03/2016· Registered 29/02/2016· I/A 3
  7. Ceses/DimisionesPublished 07/03/2016· Registered 26/02/2016· I/A 2
  8. NombramientosPublished 07/03/2016· Registered 26/02/2016· I/A 2
  9. Modificaciones estatutariasPublished 07/03/2016· Registered 26/02/2016· I/A 2
  10. Cambio de domicilio socialPublished 07/03/2016· Registered 26/02/2016· I/A 2

Changes

  1. 27/05/2019Disolución
  2. 27/05/2019Extinción
  3. 07/03/2016Cambio de domicilio social

    AVDA DE LA VEGA 15 - ARROYO DE LA VEGA (ALCOBENDAS)

  4. 07/03/2016Declaración de unipersonalidad

    CISCO SYSTEMS (SPAIN) SL

  5. 07/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 27/05/2019#5413215
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CYBER SECURITY SL. Ceses/Dimisiones. Liquidador: SLOVES EVAN BARRY. Consejero: SLOVES EVAN BARRY;RAE ALLAN GRAHAM;GORMAN MARK THOMAS. Presidente: SLOVES EVAN BARRY. SecreNoConsj: DIEZ DE VERGARA MAITANE. VsecrNoConsj: MAFUZ GUMIEL ROSA MARIA. Nombram…
  2. 01/06/2016#3880807
    Nombramientos
    CYBER SECURITY SL. Nombramientos. Apoderado: DE MARSILY AMELIE MARIE HELENE. Datos registrales. T 34441 , F 117, S 8, H M 619516, I/A 4 (24.05.16).
  3. 07/03/2016#3753832
    Declaración de unipersonalidad
    CYBER SECURITY SL. Declaración de unipersonalidad. Socio único: CISCO SYSTEMS (SPAIN) SL. Datos registrales. T 34441 , F 116, S 8, H M 619516, I/A 3 (29.02.16).
  4. 07/03/2016#3753831
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CYBER SECURITY SL. Ceses/Dimisiones. Adm. Solid.: LANE MARK STEPHEN;DOHERTY PAUL JOSEPH;EDGELER PETER FREDERICK. Nombramientos. Consejero: SLOVES EVAN BARRY;RAE ALLAN GRAHAM;GORMAN MARK THOMAS. Presidente: SLOVES EVAN BARRY. SecreNoConsj: DIEZ DE VER…

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

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 LA VEGA 15 - ARROYO DE LA VEGA (ALCOBENDAS), Alcobendas, 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector