INSTITUTO SEGURIDAD INTERNET SL

Hoja M283715· NIF B83025346

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bielza Lino Cristobal

Legal information

Legal information for INSTITUTO SEGURIDAD INTERNET SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16637 · Folio 22 · Hoja M283715
StatusVigente

Activity

INSTITUTO SEGURIDAD INTERNET SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INSTITUTO SEGURIDAD I…Bielza Lino CristobalBielza Lino CristobalACAL AUDITORES INTERNET SLACAL AUDITORES INTER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INSTITUTO SEGURIDAD I…Bielza Lino CristobalBielza Lino Cristobal

Beneficial owner (UBO)

Bielza Lino Cristobal100 %

Individual · ultimate beneficial owner · since 09/02/2023

Beneficial owner network map

2 nodes Person Company
INSTITUTO SEGURIDAD I…Bielza Lino CristobalBielza Lino Cristobal

Registered actos

  1. Declaración de unipersonalidadPublished 09/02/2023· Registered 02/02/2023· I/A 2
  2. Ceses/DimisionesPublished 09/02/2023· Registered 02/02/2023· I/A 2
  3. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 2
  4. Modificaciones estatutariasPublished 09/02/2023· Registered 02/02/2023· I/A 2
  5. Cambio de domicilio socialPublished 09/02/2023· Registered 02/02/2023· I/A 2

Changes

  1. 09/02/2023Cambio de domicilio social

    CTRA DE CANILLAS Km 117 - LOCAL 15 Y 16 (MADRID)

  2. 09/02/2023Declaración de unipersonalidad

    BIELZA LINO CRISTOBAL

  3. 09/02/2023Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2023#7379616
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INSTITUTO SEGURIDAD INTERNET SL. Declaración de unipersonalidad. Socio único: BIELZA LINO CRISTOBAL. Ceses/Dimisiones. Adm. Solid.: GARCIA CUARTANGO JUAN CARLOS;BIELZA LINO CRISTOBAL. Nombramientos. Adm. Unico: BIELZA LINO CRISTOBAL. Modificaciones e…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE CANILLAS Km 117 - LOCAL 15 Y 16 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province