HDIV SECURITY SL

Hoja M778490· NIF B75151167

Struck off · 13/09/2023Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HDIV SECURITY SL

NIF
Hoja registral
IRUS1000311351344
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 44146 · Folio 24 · Hoja M778490
StatusLiquidada

Activity

HDIV SECURITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 7 filings for this company, from 17 October 2022 to 13 September 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/09/2023· Registered 06/09/2023· I/A 4
  2. RevocacionesPublished 13/09/2023· Registered 06/09/2023· I/A 4
  3. DisoluciónPublished 13/09/2023· Registered 06/09/2023· I/A 4
  4. ExtinciónPublished 13/09/2023· Registered 06/09/2023· I/A 4
  5. NombramientosPublished 19/10/2022· Registered 11/10/2022· I/A 3
  6. Modificaciones estatutariasPublished 17/10/2022· Registered 07/10/2022· I/A 2
  7. Cambio de domicilio socialPublished 17/10/2022· Registered 07/10/2022· I/A 2

Changes

  1. 13/09/2023Disolución
  2. 13/09/2023Extinción
  3. 17/10/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 77 (MADRID)

  4. 17/10/2022Modificaciones estatutarias

Timeline (BORME)

  1. 13/09/2023#7708777
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    HDIV SECURITY SL. Ceses/Dimisiones. Adm. Unico: POMEL OLIVIER CHRISTOPHE. Revocaciones. Apoderado: LARRION RAMIRO AINARA. Apo.Sol.: DOMINGUEZ ALCOVER CARLOS;VILLA SANCHEZ DAVID;BORRELL MADRUGA MARIA;CABOT TORRES JOAQUIN;OBSTLER DAVID;GLASGOW CRAIG. D…
  2. 19/10/2022#7202447
    Nombramientos
    HDIV SECURITY SL. Nombramientos. Apo.Sol.: OBSTLER DAVID;GLASGOW CRAIG. Datos registrales. T 44146 , F 23, S 8, H M 778490, I/A 3 (11.10.22).
  3. 17/10/2022#7198433
    Modificaciones estatutariasCambio de domicilio social
    HDIV SECURITY SL. Modificaciones estatutarias. Aprobados nuevos estatutos sociales y refundición de los mismos. Cambio de domicilio social. PASEO DE LA CASTELLANA 77 (MADRID). Datos registrales. T 44146 , F 22, S 8, H M 778490, I/A 2 ( 7.10.22).

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

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 addressPASEO DE LA CASTELLANA 77 (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