PRISMA SECURITY DOCTORS, SL

Hoja VI12060· NIF B01405455

VigenteÁlava
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Director :
Guergue Garcia Miguel Angel
Former name :
PRISMA CONSULTORES DE SISTEMAS, S.L

Legal information

Legal information for PRISMA SECURITY DOCTORS, SL

NIF
Hoja registral
IRUS1000002463137
Legal formSociedad Limitada (SL)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 1287 · Folio 185 · Hoja VI12060
Former names
PRISMA CONSULTORES DE SISTEMAS, S.L2009-11-16
StatusVigente

Activity

PRISMA SECURITY DOCTORS, SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 7 filings for this company, from 16 November 2009 to 8 March 2013, across 6 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Planificación y el asesoramiento de actividades de seguridad.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PRISMA SECURITY DOCTO…Guergue Garcia Miguel AngelGuergue Garcia Migue…

Registered actos

  1. RevocacionesPublished 08/03/2013· Registered 18/02/2013· I/A 5
  2. NombramientosPublished 16/11/2009· Registered 30/10/2009· I/A 4
  3. Cambio de denominación socialPublished 16/11/2009· Registered 28/10/2009· I/A 3
  4. Cambio de domicilio socialPublished 16/11/2009· Registered 28/10/2009· I/A 3
  5. Cambio de objeto socialPublished 16/11/2009· Registered 28/10/2009· I/A 3
  6. Ceses/DimisionesPublished 16/11/2009· Registered 28/10/2009· I/A 2
  7. NombramientosPublished 16/11/2009· Registered 28/10/2009· I/A 2

Changes

  1. 16/11/2009Cambio de denominación social

    PRISMA CONSULTORES DE SISTEMAS, S.L→PRISMA SECURITY DOCTORS, SL

  2. 16/11/2009Cambio de domicilio social

    C/ ALBERT EINSTEIN 46 - EDIFICIO E7, OFICINA 003, (VITORIA-GASTEIZ)

  3. 16/11/2009Cambio de objeto social

    Planificación y el asesoramiento de actividades de seguridad.-

Timeline (BORME)

  1. 08/03/2013#2165969
    Revocaciones
    PRISMA SECURITY DOCTORS, SL. Revocaciones. Apoderado: URIARTE UNZALU JON ARTURO. Datos registrales. T 1287 , F 185, S 8, H VI 12060, I/A 5 (18.02.13).
  2. 16/11/2009#464396
    Nombramientos
    PRISMA SECURITY DOCTORS, SL. Nombramientos. Apoderado: URIARTE UNZALU JON ARTURO. Datos registrales. T 1287 , F 183, S 8, H VI 12060, I/A 4 (30.10.09).
  3. 16/11/2009#464395

    Company name: PRISMA CONSULTORES DE SISTEMAS, S.L

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    PRISMA CONSULTORES DE SISTEMAS, S.L. Cambio de denominación social. PRISMA SECURITY DOCTORS, SL. Cambio de domicilio social. C/ ALBERT EINSTEIN 46 - EDIFICIO E7, OFICINA 003, (VITORIA-GASTEIZ). Cambio de objeto social. Planificación y el asesoramient…
  4. 16/11/2009#464394

    Company name: PRISMA CONSULTORES DE SISTEMAS, S.L

    Ceses/DimisionesNombramientos
    PRISMA CONSULTORES DE SISTEMAS, S.L. Ceses/Dimisiones. Adm. Unico: GONZALEZ MALMIERCA JUAN LORENZO. Nombramientos. Adm. Unico: GUERGUE GARCIA MIGUEL ANGEL. Datos registrales. T 1287 , F 182, S 8, H VI 12060, I/A 2 (28.10.09).

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 addressC/ ALBERT EINSTEIN 46 - EDIFICIO E7, OFICINA 003, (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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