SECURE CONSULT SL
Hoja MA134225· NIF B93478378
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/06/2016
- Director :
- Shirley James
Legal information
Legal information for SECURE CONSULT SL
Activity
SECURE CONSULT SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 2 June 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
Actividades de programación relacionadas con las tecnologías de la información e informática.-
Directors and representatives
Directors
Current
- Shirley JamesSince 24/05/2016Administrador Único
Directors network map
Cap table · shareholdings
- Shirley James100 %
Individual · since 02/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Shirley James100 %
Individual · ultimate beneficial owner · since 02/06/2016
Beneficial owner network map
Registered actos
Changes
- 02/06/2016Declaración de unipersonalidad
SHIRLEY JAMES
Capital · events
- 02/06/2016ConstituciónInitial 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)
- 02/06/2016#3883107ConstituciónDeclaración de unipersonalidadNombramientos
SECURE CONSULT SL. Constitución. Comienzo de operaciones: 4.05.16. Objeto social: Actividades de programación relacionadas con las tecnologías de la información e informática.- Domicilio: AVDA DE LA ISLA VERDE S/N - EDIFICIO COSTA DEL SOL (ESTEPONA).…
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 2016
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.