S4 SECURITY SAS NAVARRA SL
Hoja M793925· NIF B13649942
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/05/2023
- Directors :
- Osacar Aizpuru Javier, Montoya Sanchez Francisco Javier, Montoya Lafargue Juan
Legal information
Legal information for S4 SECURITY SAS NAVARRA SL
Activity
S4 SECURITY SAS NAVARRA 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 10 May 2023. The Spanish commercial register has published 3 filings for this company, from 10 May 2023 to 8 November 2023, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Consultoría informática. Adicionalmente, la Sociedad podrá realizar las siguientes actividades: 1. La enseñanza. 2. Crear, mantener y explotar páginas y portales en Internet; ofrecer servicios de hospedaje y mantenimiento de páginas y portales.
Directors and representatives
Directors
Current
- Osacar Aizpuru JavierSince 03/05/2023Administrador Solidario
- Montoya Sanchez Francisco JavierSince 03/05/2023Administrador Solidario
- Montoya Lafargue JuanSince 01/11/2023Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 08/11/2023· Registered 01/11/2023· I/A 2
- ConstituciónPublished 10/05/2023· Registered 03/05/2023· I/A 1
- NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 1
Capital · events
- 10/05/2023ConstituciónInitial 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)
- 08/11/2023#7783445Nombramientos
S4 SECURITY SAS NAVARRA SL. Nombramientos. Adm. Solid.: MONTOYA LAFARGUE JUAN. Datos registrales. T 45115 , F 180, S 8, H M 793925, I/A 2 ( 1.11.23).
- 10/05/2023#7523668ConstituciónNombramientos
S4 SECURITY SAS NAVARRA SL. Constitución. Comienzo de operaciones: 14.04.23. Objeto social: Consultoría informática. Adicionalmente, la Sociedad podrá realizar las siguientes actividades: 1. La enseñanza. 2. Crear, mantener y explotar páginas y porta…
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 2023
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.