MY SECURITY CENTER SL

Hoja MA146548· NIF B93627917

VigenteMálaga
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/08/2018
Director :
Nielsen Janus Raegaard

Legal information

Legal information for MY SECURITY CENTER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/08/2018
LocalityMarbella
Register referenceTomo 5756 · Folio 165 · Hoja MA146548
StatusVigente

Activity

MY SECURITY CENTER SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 21 August 2018. The Spanish commercial register has published 6 filings for this company, from 21 August 2018 to 3 June 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

6201 actividades de programación informática. 6202 actividades de consultoría informática. 6203 gestión de recursos informáticos. 6209 otros servicios relacionados con las tecnologías de la información y la informática. 6311 proceso de datos, hosting y actividades relacionadas 6312 portales Web. 465.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Nielsen Janus Raegaard100 %

Individual · ultimate beneficial owner · since 21/08/2018

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 03/06/2019· Registered 22/05/2019· I/A 4
  2. NombramientosPublished 28/03/2019· Registered 19/03/2019· I/A 3
  3. NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 2
  4. ConstituciónPublished 21/08/2018· Registered 10/08/2018· I/A 1
  5. Declaración de unipersonalidadPublished 21/08/2018· Registered 10/08/2018· I/A 1
  6. NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 1

Changes

  1. 21/08/2018Declaración de unipersonalidad

    NIELSEN JANUS RAEGAARD

Capital · events

  1. 21/08/2018Constitución
    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. 03/06/2019#5425016
    Revocaciones
    MY SECURITY CENTER SL. Revocaciones. Apoderado: SALAZAR JARAMILLO JUAN CARLOS. Datos registrales. T 5756, L 4663, F 165, S 8, H MA146548, I/A 4 (22.05.19).
  2. 28/03/2019#5330165
    Nombramientos
    MY SECURITY CENTER SL. Nombramientos. Apoderado: CASALES RUIZ MIGUEL ANGEL. Datos registrales. T 5756, L 4663, F 165, S 8, H MA146548, I/A 3 (19.03.19).
  3. 21/08/2018#5018667
    Nombramientos
    MY SECURITY CENTER SL. Nombramientos. Apoderado: SALAZAR JARAMILLO JUAN CARLOS. Datos registrales. T 5756, L 4663, F 164, S 8, H MA146548, I/A 2 (10.08.18).
  4. 21/08/2018#5018666
    ConstituciónDeclaración de unipersonalidadNombramientos
    MY SECURITY CENTER SL. Constitución. Comienzo de operaciones: 29.06.18. Objeto social: 6201 actividades de programación informática. 6202 actividades de consultoría informática. 6203 gestión de recursos informáticos. 6209 otros servicios relacionados…

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 2018

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 NACIONAL 340 Km 189 - EDIFICIO LOS PINOS, LOC (MARBELLA), Marbella, Málaga
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector