DEFENSE BALANCE SL

Hoja LE24981· NIF B24708562

VigenteLeón
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/12/2017
Director :
Graziosi Mauro

Legal information

Legal information for DEFENSE BALANCE SL

NIF
Hoja registral
IRUS1000053802645
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/12/2017
LocalityLeón
Register referenceTomo 1324 · Folio 32 · Hoja LE24981
StatusVigente

Activity

DEFENSE BALANCE SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 7 December 2017. The Spanish commercial register has published 8 filings for this company, from 7 December 2017 to 24 July 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Código CNAE de la actividad principal: 6201. La Sociedad tiene por objeto: a) El desarrollo de contenidos digitales para capacitación y formación en tecnología e informática. b) Tareas de formación, capacitación y cursos en línea y presenciales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
DEFENSE BALANCE SLGraziosi MauroGraziosi Mauro

Cap table · shareholdings

  • Graziosi Mauro100 %

    Individual · since 07/12/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DEFENSE BALANCE SLGraziosi MauroGraziosi Mauro

Beneficial owner (UBO)

Graziosi Mauro100 %

Individual · ultimate beneficial owner · since 07/12/2017

Beneficial owner network map

2 nodes Person Company
DEFENSE BALANCE SLGraziosi MauroGraziosi Mauro

Registered actos

  1. NombramientosPublished 17/10/2023· Registered 10/10/2023· I/A 5
  2. NombramientosPublished 05/03/2021· Registered 01/03/2021· I/A 4
  3. Cambio de domicilio socialPublished 02/11/2018· Registered 26/10/2018· I/A 2
  4. ConstituciónPublished 07/12/2017· Registered 29/11/2017· I/A 1
  5. Declaración de unipersonalidadPublished 07/12/2017· Registered 29/11/2017· I/A 1
  6. NombramientosPublished 07/12/2017· Registered 29/11/2017· I/A 1

Changes

  1. 02/11/2018Cambio de domicilio social

    C/ SANTOS OVEJERO 1 - EDIFICIO CENTRO EMPRESARIAL (LEON)

  2. 07/12/2017Declaración de unipersonalidad

    GRAZIOSI MAURO

Capital · events

  1. 07/12/2017Constitución
    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)

  1. 24/07/2024#8184354
    DEFENSE BALANCE SL. Otros conceptos: Se establece el carácter RETRIBUIDO del cargo de Administrador o Consejero, y como consecuencia se da nueva redacción al artículo 25º de los Estatutos Sociales. Datos registrales. S 8 , H LE 24981, I/A 7 (17.07.24…
  2. 17/10/2023#7750138
    Nombramientos
    DEFENSE BALANCE SL. Nombramientos. Apoderado: TESTA FERNANDO RENE. Datos registrales. T 1324 , F 32, S 8, H LE 24981, I/A 5 (10.10.23).
  3. 05/03/2021#6293704
    Nombramientos
    DEFENSE BALANCE SL. Nombramientos. Apoderado: SANCHEZ MAURO LEONEL. Datos registrales. T 1324 , F 31, S 8, H LE 24981, I/A 4 ( 1.03.21).
  4. 19/11/2019#5666483
    DEFENSE BALANCE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1324 , F 31, S 8, H LE 24981, I/A 3 (13.11.19). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 02/11/2018#5111965
    Cambio de domicilio social
    DEFENSE BALANCE SL. Cambio de domicilio social. C/ SANTOS OVEJERO 1 - EDIFICIO CENTRO EMPRESARIAL (LEON). Datos registrales. T 1324 , F 31, S 8, H LE 24981, I/A 2 (26.10.18).
  6. 07/12/2017#4650980
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEFENSE BALANCE SL. Constitución. Comienzo de operaciones: 29.09.17. Objeto social: Código CNAE de la actividad principal: 6201. La Sociedad tiene por objeto: a) El desarrollo de contenidos digitales para capacitación y formación en tecnología e info…

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/ SANTOS OVEJERO 1 - EDIFICIO CENTRO EMPRESARIAL (LEON), León
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