PUZZLE TECH & SEC SL
Hoja M837521· NIF B75473967
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 22/11/2024
- Director :
- Jimenez Garcia Fernando Javier
Legal information
Legal information for PUZZLE TECH & SEC SL
Activity
PUZZLE TECH & SEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 22 November 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Actividad principal: Consultoría Tecnológica y Creación de Planes Estratégicos (CNAE 6202 ACTIVIDADES DE CONSULTORIA INFORMATICA ): - Prestación de servicios de consultoría tecnológica especializada en la creación y desarrollo de planes estratégicos tecnológicos para empresas de tamaño medio, ..
Directors and representatives
Directors
Current
- Jimenez Garcia Fernando JavierSince 15/11/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Garcia Fernando Javier100 %
Individual · ultimate beneficial owner · since 22/11/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/11/2024· Registered 15/11/2024· I/A 1
- Declaración de unipersonalidadPublished 22/11/2024· Registered 15/11/2024· I/A 1
- NombramientosPublished 22/11/2024· Registered 15/11/2024· I/A 1
Changes
- 22/11/2024Declaración de unipersonalidad
JIMENEZ GARCIA FERNANDO JAVIER
Capital · events
- 22/11/2024ConstituciónInitial capital: 25 000,00 €
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)
- 22/11/2024#8358537ConstituciónDeclaración de unipersonalidadNombramientos
PUZZLE TECH & SEC SL. Constitución. Comienzo de operaciones: 15.11.24. Objeto social: Actividad principal: Consultoría Tecnológica y Creación de Planes Estratégicos (CNAE 6202 ACTIVIDADES DE CONSULTORIA INFORMATICA ): - Prestación de servicios de con…
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 2024
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 — Actividades de consultoría informática — are listed together.