SECURENET-AI SOCIEDAD LIMITADA

Hoja PO73752· NIF B19956952

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 750,00 €
Incorporation :
21/08/2024
Director :
Calvo Estevez David

Legal information

Legal information for SECURENET-AI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000426708565
Legal formSociedad Limitada (SL)
Share capital3 750,00 €
Incorporation date21/08/2024
Registro MercantilPONTEVEDRA
StatusVigente

Activity

SECURENET-AI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 21 August 2024. The Spanish commercial register has published 6 filings for this company, from 21 August 2024 to 6 May 2026, across 4 distinct types of filing. Its registered share capital is 3 750,00 €.

Economic activity (CNAE)

6220

Corporate purpose

- Soluciones tecnológicas de inteligencia artificial para seguridad pública y privada. - Programación y consultoría informática. - Actividades de programación informática. - Gestion de recursos informáticos. - Actividades de consultoría informática. -Otros servicios relacionados con las tecnologías.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/05/2026· Registered 28/04/2026· I/A 4
  2. NombramientosPublished 06/05/2026· Registered 28/04/2026· I/A 4
  3. Ampliación de capitalPublished 27/12/2024· Registered 19/12/2024· I/A 3
  4. NombramientosPublished 21/08/2024· Registered 13/08/2024· I/A 2
  5. ConstituciónPublished 21/08/2024· Registered 13/08/2024· I/A 1
  6. NombramientosPublished 21/08/2024· Registered 13/08/2024· I/A 1

Capital · events

  1. 27/12/2024Ampliación de capital
    Resulting capital: 3 750,00 € (+750,00 €)
  2. 21/08/2024Constitución
    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. 06/05/2026#9211091
    Ceses/DimisionesNombramientos
    SECURENET-AI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CALVO ESTEVEZ DAVID;MONTENEGRO GARCIA MANUEL IGNACIO;GARDON VAZQUEZ RUBEN-JOSE. Nombramientos. Adm. Unico: CALVO ESTEVEZ DAVID. Otros conceptos: Cambio del Organo de Administración: Admi…
  2. 27/12/2024#8422219
    Ampliación de capital
    SECURENET-AI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Datos registrales. S 8 , H PO 73752, I/A 3 (19.12.24).
  3. 21/08/2024#8221259
    Nombramientos
    SECURENET-AI SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CALVO ESTEVEZ DAVID;MONTENEGRO GARCIA MANUEL IGNACIO;GARDON VAZQUEZ RUBEN- JOSE. Datos registrales. S 8 , H PO 73752, I/A 2 (13.08.24).
  4. 21/08/2024#8221258
    ConstituciónNombramientos
    SECURENET-AI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.07.24. Objeto social: - Soluciones tecnológicas de inteligencia artificial para seguridad pública y privada. - Programación y consultoría informática. - Actividades de programa…

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 2024

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/ RUA PRIMERA TRAVESIA DE SANTIAGO DE VIGO, 1, 2 (VIGO), Pontevedra

Prospect

Spanish companies in the same line of business — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector