NCC GROUP SECURITY SERVICES ESPAÑA, S.L

Hoja M697568· NIF B88399456

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
25 000,00 €
Incorporation :
12/06/2019
Directors :
Kawalski Timothy John, Malcolm Thomas Ian David, Russell Palser Adam Howard, Kowalski Timothy John, Ros Penche Jacobo
Former name :
DANINDA INVESTMENTS SL

Legal information

Legal information for NCC GROUP SECURITY SERVICES ESPAÑA, S.L

NIF
Hoja registral
IRUS1000303743867
Legal formSociedades de responsabilidad limitada
Share capital25 000,00 €
Incorporation date12/06/2019
Register referenceTomo 39274 · Folio 67 · Hoja M697568
Former names
DANINDA INVESTMENTS SL2019-06-12 → 2019-10-10
StatusVigente

Activity

NCC GROUP SECURITY SERVICES ESPAÑA, S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 12 June 2019. The Spanish commercial register has published 15 filings for this company, from 12 June 2019 to 25 November 2020, across 10 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La prestación de servicios relativos a lo seguridad digital y de las tecnologías de información.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NCC GROUP SECURITY SE…Kowalski Timothy JohnKowalski Timothy John

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NCC GROUP SECURITY SE…AFIENS LEGAL SLPAFIENS LEGAL SLP

Beneficial owner (UBO)

Afiens Legal Slp100 %

Individual · ultimate beneficial owner · since 12/06/2019

Beneficial owner network map

2 nodes Person Company
NCC GROUP SECURITY SE…AFIENS LEGAL SLPAFIENS LEGAL SLP

Registered actos

  1. Cambio de domicilio socialPublished 25/11/2020· Registered 18/11/2020· I/A 6
  2. Ampliación de capitalPublished 18/08/2020· Registered 11/08/2020· I/A 5
  3. NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 3
  4. Ceses/DimisionesPublished 10/10/2019· Registered 03/10/2019· I/A 2
  5. NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 2
  6. Modificaciones estatutariasPublished 10/10/2019· Registered 03/10/2019· I/A 2
  7. Cambio de denominación socialPublished 10/10/2019· Registered 03/10/2019· I/A 2
  8. Cambio de domicilio socialPublished 10/10/2019· Registered 03/10/2019· I/A 2
  9. Cambio de objeto socialPublished 10/10/2019· Registered 03/10/2019· I/A 2
  10. ConstituciónPublished 12/06/2019· Registered 05/06/2019· I/A 1
  11. Declaración de unipersonalidadPublished 12/06/2019· Registered 05/06/2019· I/A 1
  12. NombramientosPublished 12/06/2019· Registered 05/06/2019· I/A 1

Changes

  1. 25/11/2020Cambio de domicilio social

    PLAZA MANUEL GOMEZ MORENO 2 19º B - EDIFICIO ALFRE (MADRID)

  2. 10/10/2019Cambio de denominación social

    DANINDA INVESTMENTS SL→NCC GROUP SECURITY SERVICES ESPAÑA, S.L

  3. 10/10/2019Cambio de domicilio social

    C/ SERRANO GALVACHE 56 4ª - EDIFICIO ABEDUL (MADRID)

  4. 10/10/2019Cambio de objeto social

    La prestación de servicios relativos a lo seguridad digital y de las tecnologías de información.

  5. 10/10/2019Modificaciones estatutarias
  6. 12/06/2019Declaración de unipersonalidad

    AFIENS LEGAL SLP

Capital · events

  1. 18/08/2020Ampliación de capital
    Resulting capital: 25 000,00 € (+22 000,00 €)
  2. 12/06/2019Constitución
    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. 25/11/2020#6137621
    Cambio de domicilio social
    NCC GROUP SECURITY SERVICES ESPAÑA, S.L. Cambio de domicilio social. PLAZA MANUEL GOMEZ MORENO 2 19º B - EDIFICIO ALFRE (MADRID). Datos registrales. T 39274 , F 67, S 8, H M 697568, I/A 6 (18.11.20).
  2. 27/10/2020#6090104
    NCC GROUP SECURITY SERVICES ESPAÑA, S.L. Fe de erratas: Se publicó por error en la inscripción 4 el cambio de socio único siendo el correcto NCC GROUP SECURITY SERVICES LIMITED. Datos registrales. T 39274 , F 66, S 8, H M 697568, I/A 4 (26.06.20).
  3. 18/08/2020#5998656
    Ampliación de capital
    NCC GROUP SECURITY SERVICES ESPAÑA, S.L. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 39274 , F 66, S 8, H M 697568, I/A 5 (11.08.20).
  4. 03/07/2020#5929911
    Cambio de identidad del socio único
    NCC GROUP SECURITY SERVICES ESPAÑA, S.L. Sociedad unipersonal. Cambio de identidad del socio único: NCC GROUP SECURITY SERVICES ESTABLECIMIENTO PERMAN. Datos registrales. T 39274 , F 66, S 8, H M 697568, I/A 4 (26.06.20).
  5. 10/10/2019#5610576
    Nombramientos
    NCC GROUP SECURITY SERVICES ESPAÑA, S.L. Nombramientos. Apoderado: ROS PENCHE JACOBO. Datos registrales. T 39274 , F 65, S 8, H M 697568, I/A 3 ( 3.10.19).
  6. 10/10/2019#5610575

    Company name: DANINDA INVESTMENTS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    DANINDA INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: NCC GROUP (SOLUTIONS) LIMITED. Ceses/Dimisiones. Adm. Solid.: SALAMANCA CUEVAS MARIA LORENA;DE LA CRUZ FERNANDEZ LETICIA. Nombramientos. Consejero: RUSSELL PALSER ADAM…
  7. 12/06/2019#5442573

    Company name: DANINDA INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DANINDA INVESTMENTS SL. Constitución. Comienzo de operaciones: 24.05.19. Objeto social: Realizar estudios económicos, contables, de mercado. sociológicos. tecnológicos de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o so…

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 2019

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 addressPLAZA MANUEL GOMEZ MORENO 2 19º B - EDIFICIO ALFRE (MADRID), Madrid
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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector