INFISECURITY S.L

Hoja B605675· NIF B56713746

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
28 753,00 €
Incorporation :
18/12/2023
Directors :
Farhi Rodrig, Dan Farhi Rodrig

Legal information

Legal information for INFISECURITY S.L

NIF
Hoja registral
IRUS1000384609150
Legal formSociedades de responsabilidad limitada
Share capital28 753,00 €
Incorporation date18/12/2023
Register referenceTomo 49045 · Folio 131 · Hoja B605675
StatusVigente

Activity

INFISECURITY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 18 December 2023. The Spanish commercial register has published 5 filings for this company, from 18 December 2023 to 18 July 2024, across 4 distinct types of filing. Its registered share capital is 28 753,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

INVENCION, DISEÑO, DESARROLLO, TENENCIA, GESTION, ADMINISTRACION, EXPLOTACION Y COMERCIALIZACION DE APLICACIONES PARA DISPOSITIVOS MOVILES, PRESTACION DE SERVICIOS PUBLICITARIOS Y DE PROMOCION DE APLICACIONES MOVILES, ETC.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
INFISECURITY S.LFarhi RodrigFarhi RodrigDan Farhi RodrigDan Farhi RodrigFARHI VENTURES S.LFARHI VENTURES S.LRIPPEX MEDIA SLRIPPEX MEDIA SL

Registered actos

  1. Cambio de domicilio socialPublished 18/07/2024· Registered 11/07/2024· I/A 3
  2. Ampliación de capitalPublished 19/02/2024· Registered 12/02/2024· I/A 2
  3. ConstituciónPublished 18/12/2023· Registered 07/12/2023· I/A 1
  4. NombramientosPublished 18/12/2023· Registered 07/12/2023· I/A 1

Changes

  1. 18/07/2024Cambio de domicilio social

    PZ FRANCESC MACIA Num.7 P.12 (BARCELONA)

Capital · events

  1. 19/02/2024Ampliación de capital
    Resulting capital: 28 753,00 € (+25 753,00 €)
  2. 18/12/2023Constitución
    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. 18/07/2024#8175788
    Cambio de domicilio social
    INFISECURITY S.L. Cambio de domicilio social. PZ FRANCESC MACIA Num.7 P.12 (BARCELONA). Datos registrales. S 8 , H B 605675, I/A 3 (11.07.24).
  2. 16/07/2024#8170766
    INFISECURITY S.L. Fe de erratas: En el BORME no.238/2023 y con referencia 534898 DEBE LEERSE COMO ADMINISTRADOR UNICO "DAN FARHI RODRIG". Datos registrales. T 49045 , F 131, S 8, H B 605675, I/A 1 ( 7.12.23).
  3. 19/02/2024#7940038
    Ampliación de capital
    INFISECURITY S.L. Ampliación de capital. Capital: 25.753,00 Euros. Resultante Suscrito: 28.753,00 Euros. Datos registrales. T 49045 , F 134, S 8, H B 605675, I/A 2 (12.02.24).
  4. 18/12/2023#7843384
    ConstituciónNombramientos
    INFISECURITY S.L. Constitución. Comienzo de operaciones: 23.11.23. Objeto social: INVENCION, DISEÑO, DESARROLLO, TENENCIA, GESTION, ADMINISTRACION, EXPLOTACION Y COMERCIALIZACION DE APLICACIONES PARA DISPOSITIVOS MOVILES, PRESTACION DE SERVICIOS PUBL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZ FRANCESC MACIA Num.7 P.12 (BARCELONA), Barcelona
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector