DATAFLOW SECURITY SPAIN SL

Hoja M772043· NIF B10866671

VigenteMadrid
Registered address :
Activity :
Edición de programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
153 000,00 €
Incorporation :
15/07/2022
Director :
Todesco Andrea

Legal information

Legal information for DATAFLOW SECURITY SPAIN SL

NIF
Hoja registral
IRUS1000310962042
Legal formSociedad Limitada (SL)
Share capital153 000,00 €
Incorporation date15/07/2022
LocalityMadrid
Register referenceTomo 43739 · Folio 213 · Hoja M772043
StatusVigente

Activity

DATAFLOW SECURITY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de programas informáticos” (CNAE 582). It was incorporated on 15 July 2022. The Spanish commercial register has published 6 filings for this company, from 15 July 2022 to 5 July 2024, across 4 distinct types of filing. Its registered share capital is 153 000,00 €.

Economic activity (CNAE)

582 · Edición de programas informáticos

Corporate purpose

La producción, el análisis, el diseño y el desarrollo de software y productos electrónicos en general, y sus diferentes elementos; actividades de importación y exportación, distribución y venta de toda clase de bienes o productos, con particular referencia, sin carácter exclusivo, a software y otros.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
DATAFLOW SECURITY SPA…Todesco AndreaTodesco Andrea

Cap table · shareholdings

  • DATAFLOW SECURITY SRL100 %

    Legal entity · since 15/07/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DATAFLOW SECURITY SPA…Dataflow Security SrlDataflow Security Srl

Beneficial owner (UBO)

DATAFLOW SECURITY SRL100 %

Legal entity · since 15/07/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
DATAFLOW SECURITY SPA…Dataflow Security SrlDataflow Security Srl

Registered actos

  1. Ampliación de capitalPublished 05/07/2024· Registered 28/06/2024· I/A 4
  2. NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 3
  3. NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 2
  4. ConstituciónPublished 15/07/2022· Registered 08/07/2022· I/A 1
  5. Declaración de unipersonalidadPublished 15/07/2022· Registered 08/07/2022· I/A 1
  6. NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 1

Changes

  1. 15/07/2022Declaración de unipersonalidad

    DATAFLOW SECURITY SRL

Capital · events

  1. 05/07/2024Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  2. 15/07/2022Constitución
    Initial 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)

  1. 05/07/2024#8158061
    Ampliación de capital
    DATAFLOW SECURITY SPAIN SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Datos registrales. S 8 , H M 772043, I/A 4 (28.06.24).
  2. 04/08/2023#7661576
    Nombramientos
    DATAFLOW SECURITY SPAIN SL. Nombramientos. Apoderado: MARIN FEDERICA. Datos registrales. T 43739 , F 213, S 8, H M 772043, I/A 3 (28.07.23).
  3. 15/07/2022#7076436
    Nombramientos
    DATAFLOW SECURITY SPAIN SL. Nombramientos. Apoderado: RONCO PAOLO. Datos registrales. T 43739 , F 212, S 8, H M 772043, I/A 2 ( 8.07.22).
  4. 15/07/2022#7076435
    ConstituciónDeclaración de unipersonalidadNombramientos
    DATAFLOW SECURITY SPAIN SL. Constitución. Comienzo de operaciones: 28.06.22. Objeto social: La producción, el análisis, el diseño y el desarrollo de software y productos electrónicos en general, y sus diferentes elementos; actividades de importación …

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 2022

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/ ALCALA, NUMERO 75, 1º (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 — Edición de programas informáticos — are listed together.

Prospect this sectorAll companies in this sector