IK SECURITY AND INTELLIGENCE SL

Hoja M738094· NIF B42974485

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/03/2021
Director :
Fernandez Alamo Vicente
Former name :
INTEL KEY SL

Legal information

Legal information for IK SECURITY AND INTELLIGENCE SL

NIF
Hoja registral
IRUS1000307496894
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/03/2021
LocalityMadrid
Register referenceTomo 41666 · Folio 32 · Hoja M738094
Former names
INTEL KEY SL2021-03-29 → 2021-05-27
StatusVigente

Activity

IK SECURITY AND INTELLIGENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 March 2021. The Spanish commercial register has published 4 filings for this company, from 29 March 2021 to 27 May 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La Sociedad tiene por objeto: a) La prestación de servicios de consultoría de seguridad en materia mercantil, financiera, laboral y privada. b) La prestación de informes técnicos sobre seguridad informática y de la información. Servicios de securización y blindaje de las comunicaciones. Implementaci.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
IK SECURITY AND INTEL…Fernandez Alamo VicenteFernandez Alamo Vice…SECURITY ANALYSIS INTELLIGENCE SLSECURITY ANALYSIS IN…ART & SANZIO SLART & SANZIO SLSISTEMAS DE LIMPIEZA HYGIENICS CONTROL SLSISTEMAS DE LIMPIEZA…COLUMBUS PET WORLD SLCOLUMBUS PET WORLD SLMCARTHUR STEINWEG SLMCARTHUR STEINWEG SLDELO SERVICIOS DE INVESTIGACION SLDELO SERVICIOS DE IN…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
IK SECURITY AND INTEL…Fernandez Alamo VicenteFernandez Alamo Vice…SECURITY ANALYSIS INTELLIGENCE SLSECURITY ANALYSIS IN…SISTEMAS DE LIMPIEZA HYGIENICS CONTROL SLSISTEMAS DE LIMPIEZA…MCARTHUR STEINWEG SLMCARTHUR STEINWEG SL

Beneficial owner (UBO)

Fernandez Alamo Vicente100 %

Individual · ultimate beneficial owner · since 29/03/2021

Beneficial owner network map

5 nodes Person Company
IK SECURITY AND INTEL…Fernandez Alamo VicenteFernandez Alamo Vice…SECURITY ANALYSIS INTELLIGENCE SLSECURITY ANALYSIS IN…SISTEMAS DE LIMPIEZA HYGIENICS CONTROL SLSISTEMAS DE LIMPIEZA…MCARTHUR STEINWEG SLMCARTHUR STEINWEG SL

Registered actos

  1. Cambio de denominación socialPublished 27/05/2021· Registered 20/05/2021· I/A 2
  2. ConstituciónPublished 29/03/2021· Registered 22/03/2021· I/A 1
  3. Declaración de unipersonalidadPublished 29/03/2021· Registered 22/03/2021· I/A 1
  4. NombramientosPublished 29/03/2021· Registered 22/03/2021· I/A 1

Changes

  1. 29/03/2021Declaración de unipersonalidad

    FERNANDEZ ALAMO VICENTE

Capital · events

  1. 29/03/2021Constitución
    Initial 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)

  1. 27/05/2021#6441896

    Company name: INTEL KEY SL

    Cambio de denominación social
    INTEL KEY SL. Cambio de denominación social. IK SECURITY AND INTELLIGENCE SL. Datos registrales. T 41666 , F 32, S 8, H M 738094, I/A 2 (20.05.21).
  2. 29/03/2021#6331933

    Company name: INTEL KEY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INTEL KEY SL. Constitución. Comienzo de operaciones: 4.03.21. Objeto social: La Sociedad tiene por objeto: a) La prestación de servicios de consultoría de seguridad en materia mercantil, financiera, laboral y privada. b) La prestación de informes téc…

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 2021

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/ FELIPE IV 3/3ºIZD (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 de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector