SECURITY & SOFTWARE DEVELOPMENT SL

Hoja M677042· NIF B88158209

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2018
Director :
Davis Asensio Cristian

Legal information

Legal information for SECURITY & SOFTWARE DEVELOPMENT SL

NIF
Hoja registral
IRUS1000301859356
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2018
LocalityAlcalá de Henares
Register referenceTomo 38025 · Folio 103 · Hoja M677042
StatusVigente

Activity

SECURITY & SOFTWARE DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 1 August 2018. The Spanish commercial register has published 8 filings for this company, from 5 September 2018 to 16 December 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Consultoría informática (CNAE 6202). Programación informática (CNAE 6201). Reparación de equipos electrónicos (CNAE 3313). Edición de programas informáticos (CNAE 5829) Gestión de recursos informáticos (CNAE 6203). Servicios relacionados con las tecnologías de la información y la informática (CNAE 6.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SECURITY & SOFTWARE D…Davis Asensio CristianDavis Asensio Cristi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SECURITY & SOFTWARE D…Davis Asensio CristianDavis Asensio Cristi…

Beneficial owner (UBO)

Davis Asensio Cristian100 %

Individual · ultimate beneficial owner · since 12/02/2019

Beneficial owner network map

2 nodes Person Company
SECURITY & SOFTWARE D…Davis Asensio CristianDavis Asensio Cristi…

Registered actos

  1. Ampliacion del objeto socialPublished 16/12/2021· Registered 09/12/2021· I/A 4
  2. Pérdida del carácter de unipersonalidadPublished 06/04/2021· Registered 26/03/2021· I/A 3
  3. Declaración de unipersonalidadPublished 12/02/2019· Registered 05/02/2019· I/A 2
  4. Ceses/DimisionesPublished 12/02/2019· Registered 05/02/2019· I/A 2
  5. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 2
  6. Cambio de domicilio socialPublished 12/02/2019· Registered 05/02/2019· I/A 2
  7. ConstituciónPublished 05/09/2018· Registered 29/08/2018· I/A 1
  8. NombramientosPublished 05/09/2018· Registered 29/08/2018· I/A 1

Changes

  1. 16/12/2021Ampliación del objeto social

    Comercio al por menor de bienes muebles.

  2. 06/04/2021Pérdida del carácter de unipersonalidad
  3. 12/02/2019Cambio de domicilio social

    AVDA VIRGEN DEL VAL, NUMERO 59, 6º B (ALCALA DE HENARES)

  4. 12/02/2019Declaración de unipersonalidad

    DAVIS ASENSIO CRISTIAN

Capital · events

  1. 05/09/2018Constitución
    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. 16/12/2021#6727941
    Ampliacion del objeto social
    SECURITY & SOFTWARE DEVELOPMENT SL. Ampliacion del objeto social. Comercio al por menor de bienes muebles. Datos registrales. T 38025 , F 103, S 8, H M 677042, I/A 4 ( 9.12.21).
  2. 06/04/2021#6341781
    Pérdida del carácter de unipersonalidad
    SECURITY & SOFTWARE DEVELOPMENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38025 , F 103, S 8, H M 677042, I/A 3 (26.03.21).
  3. 12/02/2019#5253675
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SECURITY & SOFTWARE DEVELOPMENT SL. Declaración de unipersonalidad. Socio único: DAVIS ASENSIO CRISTIAN. Ceses/Dimisiones. Adm. Solid.: ARROJO RUBIO ANDRES;DAVIS ASENSIO CRISTIAN. Nombramientos. Adm. Unico: DAVIS ASENSIO CRISTIAN. Otros conceptos: Ca…
  4. 05/09/2018#5038050
    ConstituciónNombramientos
    SECURITY & SOFTWARE DEVELOPMENT SL. Constitución. Comienzo de operaciones: 1.08.18. Objeto social: Consultoría informática (CNAE 6202). Programación informática (CNAE 6201). Reparación de equipos electrónicos (CNAE 3313). Edición de programas informá…

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 2018

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 addressAVDA VIRGEN DEL VAL, NUMERO 59, 6º B (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector