E-HELPME, SECURITY SOLUTIONS SL

Hoja M619882· NIF B87488912

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
09/03/2016
Directors :
Aparicio Setterberg Cristina, Ruiz-Tapiador Ruiz-Tapiador Carlos Augusto

Legal information

Legal information for E-HELPME, SECURITY SOLUTIONS SL

NIF
Hoja registral
IRUS1000296133049
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date09/03/2016
LocalityLas Rozas de Madrid
Register referenceTomo 34466 · Folio 93 · Hoja M619882
StatusVigente

Activity

E-HELPME, SECURITY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 9 March 2016. The Spanish commercial register has published 5 filings for this company, from 9 March 2016 to 23 January 2019, across 3 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

6201 Actividades de programación informática;.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
E-HELPME, SECURITY SO…Aparicio Setterberg CristinaAparicio Setterberg …Ruiz-Tapiador Ruiz-Tapiador Carlos AugustoRuiz-Tapiador Ruiz-T…EUROCONSULTING INVESTMENT II SLEUROCONSULTING INVES…TAPIATA DEVICES SLTAPIATA DEVICES SLCONTYGO SLCONTYGO SLINNOBANDO STARTUPS SLINNOBANDO STARTUPS SLA SMART AND HAPPY COMPANY SLA SMART AND HAPPY CO…CRT CONSULTORES SLCRT CONSULTORES SLEUROCONSULTING AND DEVELOPMENT SLEUROCONSULTING AND D…

Registered actos

  1. Ampliación de capitalPublished 23/01/2019· Registered 16/01/2019· I/A 4
  2. Ampliación de capitalPublished 23/01/2019· Registered 16/01/2019· I/A 3
  3. Ampliación de capitalPublished 23/01/2019· Registered 16/01/2019· I/A 2
  4. ConstituciónPublished 09/03/2016· Registered 01/03/2016· I/A 1
  5. NombramientosPublished 09/03/2016· Registered 01/03/2016· I/A 1

Capital · events

  1. 23/01/2019Ampliación de capital
    Resulting capital: 9 000,00 € (+2 373,00 €)
  2. 23/01/2019Ampliación de capital
    Resulting capital: 6 627,00 € (+773,00 €)
  3. 23/01/2019Ampliación de capital
    Resulting capital: 5 854,00 € (+854,00 €)
  4. 09/03/2016Constitución
    Initial capital: 5 000,00 €

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. 23/01/2019#5219472
    Ampliación de capital
    E-HELPME, SECURITY SOLUTIONS SL. Ampliación de capital. Capital: 2.373,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 34466 , F 93, S 8, H M 619882, I/A 4 (16.01.19).
  2. 23/01/2019#5219471
    Ampliación de capital
    E-HELPME, SECURITY SOLUTIONS SL. Ampliación de capital. Capital: 773,00 Euros. Resultante Suscrito: 6.627,00 Euros. Datos registrales. T 34466 , F 93, S 8, H M 619882, I/A 3 (16.01.19).
  3. 23/01/2019#5219470
    Ampliación de capital
    E-HELPME, SECURITY SOLUTIONS SL. Ampliación de capital. Capital: 854,00 Euros. Resultante Suscrito: 5.854,00 Euros. Datos registrales. T 34466 , F 92, S 8, H M 619882, I/A 2 (16.01.19).
  4. 09/03/2016#3759500
    ConstituciónNombramientos
    E-HELPME, SECURITY SOLUTIONS SL. Constitución. Comienzo de operaciones: 9.02.16. Objeto social: 6201 Actividades de programación informática;. Domicilio: CMNO DE LAS CEUDAS 2 BIS 1 2 (ROZAS DE MADRID (LAS)). Capital: 5.000,00 Euros. Nombramientos. Ad…

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 2016

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 addressCMNO DE LAS CEUDAS 2 BIS 1 2 (ROZAS DE MADRID (LAS)), Las Rozas de 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