SECOND WINDOW 2010 SL

Hoja M492435· NIF B85872109

VigenteMadrid

Registered address :
Activity :: Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :: Sociedad Limitada (SL)
Share capital :: 60 000,00 €
Incorporation :: 16/02/2010
Director :: Alonso Birba Jorge Enrique

Legal information

Legal information for SECOND WINDOW 2010 SL

NIF

Hoja registral

IRUS1000284789069

Legal formSociedad Limitada (SL)

Share capital60 000,00 €

Incorporation date16/02/2010

LocalityMadrid

Phone

StatusVigente

Activity

SECOND WINDOW 2010 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 16 February 2010. The Spanish commercial register has published 11 filings for this company, from 16 February 2010 to 4 April 2025, across 9 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

LA PRESTACION, CONTRATACION, SUBCONTRATACION, ELABORACION, DESARROLLO, CONSTROL Y EJECUCION DE TODO TIPO DE SERVICIOS INFORMATICOS...

Directors and representatives

Directors

Current

Alonso Birba Jorge Enrique
Administrador Único
Since 13/04/2012

Former

Guerra Carbajo Luis
Administrador Único
Ceased on 13/04/2012

Auditors

Current

CAPELLA AUDITORES SLP
Auditor
Since 11/04/2019

Directors network map

4 nodes Person Company

Cap table · shareholdings

Alonso Birba Jorge Enrique100 %
Individual · since 04/04/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Alonso Birba Jorge Enrique100 %

Individual · ultimate beneficial owner · since 04/04/2025

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidad Published 04/04/2025· Registered 28/03/2025· I/A 7
Reelecciones Published 13/04/2021· Registered 06/04/2021· I/A 6
Cambio de domicilio social Published 30/10/2019· Registered 23/10/2019· I/A 5
Cambio de objeto social Published 30/10/2019· Registered 23/10/2019· I/A 5
Ampliación de capital Published 24/05/2019· Registered 17/05/2019· I/A 4
Modificaciones estatutarias Published 24/05/2019· Registered 17/05/2019· I/A 4
Nombramientos Published 22/04/2019· Registered 11/04/2019· I/A 3
Ceses/Dimisiones Published 24/04/2012· Registered 13/04/2012· I/A 2
Nombramientos Published 24/04/2012· Registered 13/04/2012· I/A 2
Constitución Published 16/02/2010· Registered 05/02/2010· I/A 1
Nombramientos Published 16/02/2010· Registered 05/02/2010· I/A 1

Changes

04/04/2025Declaración de unipersonalidad
ALONSO BIRBA JORGE ENRIQUE
30/10/2019Cambio de domicilio social
C/ NUÑEZ MORGADO Nº3, PISO 5ºA (MADRID)
30/10/2019Cambio de objeto social
LA PRESTACION, CONTRATACION, SUBCONTRATACION, ELABORACION, DESARROLLO, CONSTROL Y EJECUCION DE TODO TIPO DE SERVICIOS INFORMATICOS...
24/05/2019Modificaciones estatutarias

Capital · events

24/05/2019Ampliación de capital
Resulting capital: 60 000,00 € (+56 990,00 €)
16/02/2010Constitución
Initial capital: 3 010,00 €

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)

04/04/2025#8577415

Declaración de unipersonalidad

SECOND WINDOW 2010 SL. Declaración de unipersonalidad. Socio único: ALONSO BIRBA JORGE ENRIQUE. Datos registrales. S 8 , H M 492435, I/A 7 (28.03.25).

13/04/2021#6353144

Reelecciones

SECOND WINDOW 2010 SL. Reelecciones. Auditor: CAPELLA AUDITORES SLP. Datos registrales. T 27330 , F 56, S 8, H M 492435, I/A 6 ( 6.04.21).

30/10/2019#5639005

Cambio de domicilio socialCambio de objeto social

SECOND WINDOW 2010 SL. Cambio de domicilio social. C/ NUÑEZ MORGADO Nº3, PISO 5ºA (MADRID). Cambio de objeto social. LA PRESTACION, CONTRATACION, SUBCONTRATACION, ELABORACION, DESARROLLO, CONSTROL Y EJECUCION DE TODO TIPO DE SERVICIOS INFORMATICOS...…

24/05/2019#5411595

Ampliación de capitalModificaciones estatutarias

SECOND WINDOW 2010 SL. Ampliación de capital. Capital: 56.990,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º.-. Capital social.-. Datos registrales. T 27330 , F 55, S 8, H M 492435, I/A 4 (1…

22/04/2019#5364535

Nombramientos

SECOND WINDOW 2010 SL. Nombramientos. Auditor: CAPELLA AUDITORES SLP. Datos registrales. T 27330 , F 54, S 8, H M 492435, I/A 3 (11.04.19).

24/04/2012#1698323

Ceses/DimisionesNombramientos

SECOND WINDOW 2010 SL. Ceses/Dimisiones. Adm. Unico: GUERRA CARBAJO LUIS. Nombramientos. Adm. Unico: ALONSO BIRBA JORGE ENRIQUE. Datos registrales. T 27330 , F 54, S 8, H M 492435, I/A 2 (13.04.12).

16/02/2010#592486

ConstituciónNombramientos

SECOND WINDOW 2010 SL. Constitución. Comienzo de operaciones: 22.01.10. Objeto social: LA ADQUISICION, URBANIZACION Y PARCELACION DE TERRENOS PARA LA CONSTRUCCION. LA PRODUCCION Y ELABORACION DE TODA CLASE DE OBRAS Y PROYECTOS RELACIONADOS CON LA 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 2010

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/ NUÑEZ MORGADO Nº3, PISO 5ºA (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector