HIGH STRATEGIES INTELLIGENCE SL

Hoja M687496· NIF B88280813

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/02/2019
Director :
Gomez Pena Jorge

Legal information

Legal information for HIGH STRATEGIES INTELLIGENCE SL

NIF
Hoja registral
IRUS1000302717035
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/02/2019
LocalityMadrid
Register referenceTomo 38665 · Folio 125 · Hoja M687496
StatusVigente

Activity

HIGH STRATEGIES INTELLIGENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 11 February 2019. The Spanish commercial register has published 7 filings for this company, from 11 February 2019 to 24 May 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

La prestación de servicios, asesoramiento y planificación de actividades de seguridad; auditoría y consultoría de seguridad física, electrónica y lógica; análisis y gestión de riesgos corporativos, información e inteligencia de mercados y empresas y ciberseguridad.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Riba Vidal Jose100 %

Individual · ultimate beneficial owner · since 11/02/2019

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 24/05/2019· Registered 17/05/2019· I/A 3
  2. NombramientosPublished 24/05/2019· Registered 17/05/2019· I/A 3
  3. Ceses/DimisionesPublished 27/03/2019· Registered 20/03/2019· I/A 2
  4. NombramientosPublished 27/03/2019· Registered 20/03/2019· I/A 2
  5. ConstituciónPublished 11/02/2019· Registered 04/02/2019· I/A 1
  6. Declaración de unipersonalidadPublished 11/02/2019· Registered 04/02/2019· I/A 1
  7. NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 1

Changes

  1. 11/02/2019Declaración de unipersonalidad

    RIBA VIDAL JOSE

Capital · events

  1. 11/02/2019Constitución
    Initial 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)

  1. 24/05/2019#5411547
    Ceses/DimisionesNombramientos
    HIGH STRATEGIES INTELLIGENCE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ST MAUR MILLS ROBERT ANDREW. Nombramientos. Adm. Unico: GOMEZ PENA JORGE. Datos registrales. T 38665 , F 125, S 8, H M 687496, I/A 3 (17.05.19).
  2. 27/03/2019#5327225
    Ceses/DimisionesNombramientos
    HIGH STRATEGIES INTELLIGENCE SL. Ceses/Dimisiones. Adm. Unico: MIRALLAS SARABIA ANGEL JAVIER. Nombramientos. Adm. Unico: ST MAUR MILLS ROBERT ANDREW. Datos registrales. T 38665 , F 125, S 8, H M 687496, I/A 2 (20.03.19).
  3. 11/02/2019#5251637
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIGH STRATEGIES INTELLIGENCE SL. Constitución. Comienzo de operaciones: 7.01.19. Objeto social: La prestación de servicios, asesoramiento y planificación de actividades de seguridad; auditoría y consultoría de seguridad física, electrónica y lógica; …

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 2019

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/ MALDONADO 28 - ENTRESUELO DERECHA (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector