DEDGE SECURITY SL

Hoja M789497· NIF B44784726

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 668,00 €
Incorporation :
16/03/2023
Directors :
Jimenez Garcia Ruben, Sanchez Garcia Abril Miguel, Moral Rubio Francisco

Legal information

Legal information for DEDGE SECURITY SL

NIF
Hoja registral
IRUS1000312657871
Legal formSociedad Limitada (SL)
Share capital3 668,00 €
Incorporation date16/03/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 44845 · Folio 124 · Hoja M789497
StatusVigente

Activity

DEDGE SECURITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 16 March 2023. The Spanish commercial register has published 7 filings for this company, from 16 March 2023 to 7 August 2024, across 5 distinct types of filing. Its registered share capital is 3 668,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La sociedad tiene por objeto: a) El diseño, desarrollo, comercialización, explotación, compraventa y arrendamiento de productos de software y, muy especialmente, de software de aislamiento. La prestación de servicios de consultoría informática y de software. CNAE: 6201. Actividades de programación.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
DEDGE SECURITY SLMoral Rubio FranciscoMoral Rubio FranciscoSanchez Garcia Abril MiguelSanchez Garcia Abril…Jimenez Garcia RubenJimenez Garcia RubenTHE GREEN LAB. SHOP SLTHE GREEN LAB. SHOP …IBEXTECH CAPITAL SLIBEXTECH CAPITAL SLCAIFAS INVERSIONES SLCAIFAS INVERSIONES SLMIURATECH CAPITAL SLMIURATECH CAPITAL SLADRENALINE BUSINESS SLADRENALINE BUSINESS …STRATEGY ANALYTICS SLSTRATEGY ANALYTICS SLKYRIE INFORMATION TECHNOLOGY SLKYRIE INFORMATION TE…INLACREMALLERA, SOCIEDAD LIMITADAINLACREMALLERA, SOCI…REALIZACIONES PUBLICITARIAS GAMA SLREALIZACIONES PUBLIC…RYNZLER TECHNOLOGIES SLRYNZLER TECHNOLOGIES…ICEPOINT CAPITAL SLICEPOINT CAPITAL SLRECAMARA PRODUCCIONES SLRECAMARA PRODUCCIONE…

Registered actos

  1. Ampliación de capitalPublished 07/08/2024· Registered 31/07/2024· I/A 4
  2. Ampliación de capitalPublished 04/09/2023· Registered 28/08/2023· I/A 3
  3. Ceses/DimisionesPublished 20/06/2023· Registered 13/06/2023· I/A 2
  4. NombramientosPublished 20/06/2023· Registered 13/06/2023· I/A 2
  5. Modificaciones estatutariasPublished 20/06/2023· Registered 13/06/2023· I/A 2
  6. ConstituciónPublished 16/03/2023· Registered 09/03/2023· I/A 1
  7. NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 1

Changes

  1. 20/06/2023Modificaciones estatutarias

Capital · events

  1. 07/08/2024Ampliación de capital
    Resulting capital: 3 668,00 € (+334,00 €)
  2. 04/09/2023Ampliación de capital
    Resulting capital: 3 334,00 € (+334,00 €)
  3. 16/03/2023Constitución
    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. 07/08/2024#8204194
    Ampliación de capital
    DEDGE SECURITY SL. Ampliación de capital. Capital: 334,00 Euros. Resultante Suscrito: 3.668,00 Euros. Datos registrales. S 8 , H M 789497, I/A 4 (31.07.24).
  2. 04/09/2023#7699310
    Ampliación de capital
    DEDGE SECURITY SL. Ampliación de capital. Capital: 334,00 Euros. Resultante Suscrito: 3.334,00 Euros. Datos registrales. T 44845 , F 124, S 8, H M 789497, I/A 3 (28.08.23).
  3. 20/06/2023#7587945
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DEDGE SECURITY SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GARCIA RUBEN. Nombramientos. Consejero: JIMENEZ GARCIA RUBEN. Con.Delegado: JIMENEZ GARCIA RUBEN. Presidente: JIMENEZ GARCIA RUBEN. Consejero: MORAL RUBIO FRANCISCO. Secretario: MORAL RUBIO FRA…
  4. 16/03/2023#7441270
    ConstituciónNombramientos
    DEDGE SECURITY SL. Constitución. Comienzo de operaciones: 1.03.23. Objeto social: La sociedad tiene por objeto: a) El diseño, desarrollo, comercialización, explotación, compraventa y arrendamiento de productos de software y, muy especialmente, de sof…

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 2023

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/ GURTUBAY 6 4º - IZQUIERDA (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 programación informática — are listed together.

Prospect this sectorAll companies in this sector