HEALTH INFORMATIC SECURITY SYSTEM SL
Hoja M560724
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 100,00 €
- Incorporation :
- 12/06/2013
- Director :
- Savin Olga
Legal information
Legal information for HEALTH INFORMATIC SECURITY SYSTEM SL
Activity
HEALTH INFORMATIC SECURITY SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 June 2013. The Spanish commercial register has published 5 filings for this company, from 12 June 2013 to 15 February 2023, across 4 distinct types of filing. Its registered share capital is 13 100,00 €.
Corporate purpose
la consultoría informática en seguridad de sistemas y redes. Control de procesos, ingeniería de control y control de sistemas informáticos, serviciosde ingeniería, consultoría y asistencia técnica especializada.- .Gestión de proyectos técnicos y consultoría relacionada con sistemas informáticos, de.
Directors and representatives
Directors
Current
- Savin OlgaSince 08/02/2023Administrador Único
Former
- Lopez Del Moral Ruiz Francisco JavierCeased on 08/02/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/02/2023· Registered 08/02/2023· I/A 3
- NombramientosPublished 15/02/2023· Registered 08/02/2023· I/A 3
- Ampliación de capitalPublished 06/10/2014· Registered 29/09/2014· I/A 2
- ConstituciónPublished 12/06/2013· Registered 05/06/2013· I/A 1
- NombramientosPublished 12/06/2013· Registered 05/06/2013· I/A 1
Capital · events
- 06/10/2014Ampliación de capitalResulting capital: 13 100,00 € (+10 000,00 €)
- 12/06/2013ConstituciónInitial 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)
- 15/02/2023#7389610Ceses/DimisionesNombramientos
HEALTH INFORMATIC SECURITY SYSTEM SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DEL MORAL RUIZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: SAVIN OLGA. Datos registrales. T 31157 , F 57, S 8, H M 560724, I/A 3 ( 8.02.23).
- 06/10/2014#2998230Ampliación de capital
HEALTH INFORMATIC SECURITY SYSTEM SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.100,00 Euros. Datos registrales. T 31157 , F 56, S 8, H M 560724, I/A 2 (29.09.14).
- 12/06/2013#2321249ConstituciónNombramientos
HEALTH INFORMATIC SECURITY SYSTEM SL. Constitución. Comienzo de operaciones: 12.04.13. Objeto social: la consultoría informática en seguridad de sistemas y redes. Control de procesos, ingeniería de control y control de sistemas informáticos, servicio…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.