CYBERGUARDIAN SYSTEM NETWORK SL
Hoja PM99273· NIF B56822109
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/03/2024
- Director :
- Biedma Vilches Francisco
Legal information
Legal information for CYBERGUARDIAN SYSTEM NETWORK SL
Activity
CYBERGUARDIAN SYSTEM NETWORK SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 15 March 2024. 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)
6202 · Actividades de consultoría informática
Corporate purpose
La prestación de servicios especializados en ciberseguridad, incluyendo, pero no limitándose a evaluaciones de vulnerabilidades, análisis, forense digital, gestión de incidentes de seguridad, consultaría en políticas de seguridad de la información, ...
Directors and representatives
Directors
Current
- Biedma Vilches FranciscoSince 08/03/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/03/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/03/2024· Registered 08/03/2024· I/A 1
- Declaración de unipersonalidadPublished 15/03/2024· Registered 08/03/2024· I/A 1
- NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 1
Changes
- 15/03/2024Declaración de unipersonalidad
BIEDMA VILCHES FRANCISCO
Capital · events
- 15/03/2024ConstituciónInitial 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)
- 15/03/2024#7986691ConstituciónDeclaración de unipersonalidadNombramientos
CYBERGUARDIAN SYSTEM NETWORK SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.24. Objeto social: La prestación de servicios especializados en ciberseguridad, incluyendo, pero no limitándose a evaluaciones de vulnerabilidades, a…
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 2024
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 — Actividades de consultoría informática — are listed together.