SB TECH SPAIN SL

Hoja M774580· NIF B10821908

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/08/2022
Director :
Hidary Jack A

Legal information

Legal information for SB TECH SPAIN SL

NIF
Hoja registral
IRUS1000311009334
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/08/2022
LocalityMadrid
Register referenceTomo 43894 · Folio 9 · Hoja M774580
StatusVigente

Activity

SB TECH SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 5 August 2022. The Spanish commercial register has published 5 filings for this company, from 5 August 2022 to 28 October 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Desarrollo y comercialización de tecnologías cuánticas, incluyendo el desarrollo y la presentación de servicios relacionados con software como servicio.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SB TECH SPAIN SLHidary Jack AHidary Jack A

Cap table · shareholdings

  • SB TECHNOLOGY INC100 %

    Legal entity · since 05/08/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SB TECH SPAIN SLSb Technology IncSb Technology Inc

Beneficial owner (UBO)

SB TECHNOLOGY INC100 %

Legal entity · since 05/08/2022

⚠ 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
SB TECH SPAIN SLSb Technology IncSb Technology Inc

Registered actos

  1. NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 3
  2. NombramientosPublished 25/10/2022· Registered 18/10/2022· I/A 2
  3. ConstituciónPublished 05/08/2022· Registered 30/07/2022· I/A 1
  4. Declaración de unipersonalidadPublished 05/08/2022· Registered 30/07/2022· I/A 1
  5. NombramientosPublished 05/08/2022· Registered 30/07/2022· I/A 1

Changes

  1. 05/08/2022Declaración de unipersonalidad

    SB TECHNOLOGY INC

Capital · events

  1. 05/08/2022Constitución
    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. 28/10/2022#7218575
    Nombramientos
    SB TECH SPAIN SL. Nombramientos. Apoderado: SILVERMAN DAVID;MITGANG ROBERT D. Datos registrales. T 43894 , F 9, S 8, H M 774580, I/A 3 (21.10.22).
  2. 25/10/2022#7211850
    Nombramientos
    SB TECH SPAIN SL. Nombramientos. Apoderado: SORIA SORJUS JOSE;SAYOL SERRA MERITXELL;VILA CAMPOS EDUARD;NICORESCU DIANA MARIA;SERRANO ROYO LUCIA. Datos registrales. T 43894 , F 9, S 8, H M 774580, I/A 2 (18.10.22).
  3. 05/08/2022#7108196
    ConstituciónDeclaración de unipersonalidadNombramientos
    SB TECH SPAIN SL. Constitución. Comienzo de operaciones: 15.06.22. Objeto social: Desarrollo y comercialización de tecnologías cuánticas, incluyendo el desarrollo y la presentación de servicios relacionados con software como servicio. Domicilio: C/ S…

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 2022

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/ SUERO DE QUIÑONES 34-36 1ª (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 programación informática — are listed together.

Prospect this sectorAll companies in this sector