HIROS NETWORK SOLUTIONS SOCIEDAD LIMITADA
Hoja GR35994· NIF B18884544
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rosales Villegas Francisco Javier
Legal information
Legal information for HIROS NETWORK SOLUTIONS SOCIEDAD LIMITADA
Activity
HIROS NETWORK SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Ampliado en: Servicios de prospección comercial y publicidad. Servicios de asesoramiento a empresas y entidades en ciberseguridad y en normativas de obligado cumplimiento como protección de datos, seguridad alimentaria, eficiencia energetica, Ley de Servicios de Seguridad de la Información ....
Directors and representatives
Directors
Current
- Rosales Villegas Francisco JavierSince 01/02/2022Administrador Único
Former
- Hinojosa Ramirez Victor ManuelCeased on 01/02/2022Administrador Mancomunado
- Rosales Villegas Jose ManuelCeased on 01/02/2022Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 08/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rosales Villegas Francisco Javier100 %
Individual · ultimate beneficial owner · since 08/02/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/02/2022· Registered 01/02/2022· I/A 2
- Ceses/DimisionesPublished 08/02/2022· Registered 01/02/2022· I/A 2
- NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 2
- Cambio de objeto socialPublished 08/02/2022· Registered 01/02/2022· I/A 2
Changes
- 08/02/2022Cambio de objeto social
Ampliado en: Servicios de prospección comercial y publicidad. Servicios de asesoramiento a empresas y entidades en ciberseguridad y en normativas de obligado cumplimiento como protección de datos, seguridad alimentaria, eficiencia energetica, Ley de Servicios de Seguridad de la Información ....
- 08/02/2022Declaración de unipersonalidad
ROSALES VILLEGAS FRANCISCO JAVIER
Timeline (BORME)
- 08/02/2022#6800760Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
HIROS NETWORK SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROSALES VILLEGAS FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Mancom.: ROSALES VILLEGAS FRANCISCO JAVIER;ROSALES VILLEGAS JOSE MANUEL;HINOJOSA RAMIREZ VICTOR MANUEL. …
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.