S2 DEVELOPMENT SPAIN SL

Hoja M593057· NIF B87154092

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/12/2014
Director :
Rosenberg Gotthard Claus

Legal information

Legal information for S2 DEVELOPMENT SPAIN SL

NIF
Hoja registral
IRUS1000293660360
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/12/2014
LocalityMadrid
Register referenceTomo 32948 · Folio 44 · Hoja M593057
StatusVigente

Activity

S2 DEVELOPMENT SPAIN 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 24 December 2014. The Spanish commercial register has published 6 filings for this company, from 24 December 2014 to 23 February 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Investigación, análisis, especificación, diseño, desarrollo, implementación, integración, pruebas, operaciones, puesta en producción y mantenimiento de programas y sistemas informáticos y de comunicación. Consultoría, desarrollo y comercialización de software. Consultoría de tecnologías de la ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
S2 DEVELOPMENT SPAIN …Rosenberg Gotthard ClausRosenberg Gotthard C…OUTDOOR LIFESTYLE ESPAÑA SLOUTDOOR LIFESTYLE ES…SPAN ESTATE LIMITED SUCURSAL EN ESPAÑASPAN ESTATE LIMITED …

Cap table · shareholdings

  • S2 DEVELOPMENT LIMITED100 %

    Legal entity · since 24/12/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
S2 DEVELOPMENT SPAIN …S2 Development LimitedS2 Development Limit…

Beneficial owner (UBO)

S2 DEVELOPMENT LIMITED100 %

Legal entity · since 24/12/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
S2 DEVELOPMENT SPAIN …S2 Development LimitedS2 Development Limit…

Registered actos

  1. Modificaciones estatutariasPublished 23/02/2015· Registered 13/02/2015· I/A 3
  2. Cambio de domicilio socialPublished 23/02/2015· Registered 13/02/2015· I/A 3
  3. NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 2
  4. ConstituciónPublished 24/12/2014· Registered 17/12/2014· I/A 1
  5. Declaración de unipersonalidadPublished 24/12/2014· Registered 17/12/2014· I/A 1
  6. NombramientosPublished 24/12/2014· Registered 17/12/2014· I/A 1

Changes

  1. 23/02/2015Cambio de domicilio social

    C/ CONDE DE PEÑALVER 56 BAJO IZQUIERDA (MADRID)

  2. 23/02/2015Modificaciones estatutarias
  3. 24/12/2014Declaración de unipersonalidad

    S2 DEVELOPMENT LIMITED

Capital · events

  1. 24/12/2014Constitución
    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. 23/02/2015#3204601
    Modificaciones estatutariasCambio de domicilio social
    S2 DEVELOPMENT SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ CONDE DE PEÑALVER 56 BAJO IZQUIERDA (MADRID). Datos registrales. T 32948 , F 44, S 8, H M 593057, I/A 3 (13.02.15).
  2. 22/01/2015#3153183
    Nombramientos
    S2 DEVELOPMENT SPAIN SL. Nombramientos. Apoderado: BRAKATSELOS NIÑAS ANA. Datos registrales. T 32948 , F 43, S 8, H M 593057, I/A 2 (14.01.15).
  3. 24/12/2014#3125964
    ConstituciónDeclaración de unipersonalidadNombramientos
    S2 DEVELOPMENT SPAIN SL. Constitución. Comienzo de operaciones: 26.11.14. Objeto social: Investigación, análisis, especificación, diseño, desarrollo, implementación, integración, pruebas, operaciones, puesta en producción y mantenimiento de programas…

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 2014

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/ CONDE DE PEÑALVER 56 BAJO IZQUIERDA (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