INSTITUTO TECNICO DE INFORMATICA FORENSE SL
Hoja M638931· NIF B87734281
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/02/2017
- Directors :
- Samper Alenda Salvador, Raya Diaz Guillermo, Sanchez Martinez Luis Francisco
Legal information
Legal information for INSTITUTO TECNICO DE INFORMATICA FORENSE SL
Activity
INSTITUTO TECNICO DE INFORMATICA FORENSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 9 February 2017. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
La sociedad tiene por objeto: Servicios informáticos y tecnológicos en general y peritaciones informáticas forenses. Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones e.
Directors and representatives
Directors
Current
- Samper Alenda SalvadorSince 02/02/2017Administrador Solidario
- Raya Diaz GuillermoSince 02/02/2017Administrador Solidario
- Sanchez Martinez Luis FranciscoSince 02/02/2017Administrador Solidario
Directors network map
Registered actos
- ConstituciónPublished 09/02/2017· Registered 02/02/2017· I/A 1
- NombramientosPublished 09/02/2017· Registered 02/02/2017· I/A 1
Capital · events
- 09/02/2017ConstituciónInitial 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)
- 09/02/2017#4237568ConstituciónNombramientos
INSTITUTO TECNICO DE INFORMATICA FORENSE SL. Constitución. Comienzo de operaciones: 18.01.17. Objeto social: La sociedad tiene por objeto: Servicios informáticos y tecnológicos en general y peritaciones informáticas forenses. Las actividades integran…
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 2017
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.