INFOSEC SEGURIDAD INFORMATICA SL
Hoja SS26576· NIF B20898052
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 44 000,00 €
- Director :
- Sendino Rozadilla Yon
Legal information
Legal information for INFOSEC SEGURIDAD INFORMATICA SL
Activity
INFOSEC SEGURIDAD INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Eibar (Gipuzkoa, País Vasco). The Spanish commercial register has published 5 filings for this company, from 2 January 2014 to 4 March 2021, across 5 distinct types of filing. Its registered share capital is 44 000,00 €.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Sendino Rozadilla YonSince 22/02/2021Administrador Único
Former
- Herrero Motoso IonCeased on 22/02/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/03/2021· Registered 22/02/2021· I/A 3
- Ceses/DimisionesPublished 04/03/2021· Registered 22/02/2021· I/A 3
- NombramientosPublished 04/03/2021· Registered 22/02/2021· I/A 3
- Ampliación de capitalPublished 02/01/2014· Registered 18/12/2013· I/A 2
- Cambio de domicilio socialPublished 02/01/2014· Registered 18/12/2013· I/A 2
Changes
- 04/03/2021Declaración de unipersonalidad
SENDINO ROZADILLA YON
- 02/01/2014Cambio de domicilio social
C/ FERMIN CALBETON 14 BAJO DE (EIBAR)
Capital · events
- 02/01/2014Ampliación de capitalResulting capital: 44 000,00 € (+14 000,00 €)
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)
- 04/03/2021#6290929Declaración de unipersonalidadCeses/DimisionesNombramientos
INFOSEC SEGURIDAD INFORMATICA SL. Declaración de unipersonalidad. Socio único: SENDINO ROZADILLA YON. Ceses/Dimisiones. Adm. Solid.: SENDINO ROZADILLA YON;HERRERO MOTOSO ION. Nombramientos. Adm. Unico: SENDINO ROZADILLA YON. Otros conceptos: Cambio d… - 02/01/2014#10459280Ampliación de capitalCambio de domicilio social
INFOSEC SEGURIDAD INFORMATICA SL. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 44.000,00 Euros. Cambio de domicilio social. C/ FERMIN CALBETON 14 BAJO DE (EIBAR). Datos registrales. T 2214 , F 130, S 8, H SS 26576, I/A 2 (18.…
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 — CNAE 4740 — are listed together.