HI-TEC SECURITY & NETWORK SOLUTIONS IBERICA SL
Hoja CA63514· NIF B56706120
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/12/2023
- Directors :
- Carmen Maria Garcia Atienza, Ivan Rodriguez Roldan
Legal information
Legal information for HI-TEC SECURITY & NETWORK SOLUTIONS IBERICA SL
Activity
HI-TEC SECURITY & NETWORK SOLUTIONS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Prado del Rey (Cádiz, Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 11 December 2023. The Spanish commercial register has published 4 filings for this company, from 11 December 2023 to 13 April 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Instalaciones eléctricas. Otras actividades: 33.14 / Reparación de equipos eléctricos, 46.52 / Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes, 43.29 / Otras instalaciones en obras de construcción.
Directors and representatives
Directors
Current
- Carmen Maria Garcia AtienzaSince 06/04/2026Administrador Solidario
- Ivan Rodriguez RoldanSince 29/11/2023Administrador Solidario
Former
- Borja Garcia SanchezCeased on 06/04/2026Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/04/2026· Registered 06/04/2026· I/A 2
- NombramientosPublished 13/04/2026· Registered 06/04/2026· I/A 2
- ConstituciónPublished 11/12/2023· Registered 29/11/2023· I/A 1
- NombramientosPublished 11/12/2023· Registered 29/11/2023· I/A 1
Capital · events
- 11/12/2023ConstituciónInitial 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)
- 13/04/2026#9171020Ceses/DimisionesNombramientos
HI-TEC SECURITY & NETWORK SOLUTIONS IBERICA SL. Ceses/Dimisiones. Adm. Mancom.: BORJA GARCIA SANCHEZ;IVAN RODRIGUEZ ROLDAN. Nombramientos. Adm. Solid.: IVAN RODRIGUEZ ROLDAN;CARMEN MARIA GARCIA ATIENZA. Otros conceptos: Cambio del Organo de Administr… - 11/12/2023#7831888ConstituciónNombramientos
HI-TEC SECURITY & NETWORK SOLUTIONS IBERICA SL. Constitución. Comienzo de operaciones: 1.12.23. Objeto social: Instalaciones eléctricas. Otras actividades: 33.14 / Reparación de equipos eléctricos, 46.52 / Comercio al por mayor de equipos electrónico…
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.