SGSI A-DEFENDER SL

Hoja M579710· NIF B86976883

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2014
Director :
Gutierrez Vivas Miguel Angel

Legal information

Legal information for SGSI A-DEFENDER SL

NIF
Hoja registral
IRUS1000292389987
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2014
LocalityMadrid
Register referenceTomo 32211 · Folio 21 · Hoja M579710
StatusVigente

Activity

SGSI A-DEFENDER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 24 April 2014. The Spanish commercial register has published 7 filings for this company, from 24 April 2014 to 12 September 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Servicios de Asesoría y Consultoría de Soluciones de Seguridad de los sistemas de información. Implantación y mantenimiento de sistemas de aplicaciones informáticas. Soluciones de Biometría. Diseño e implementación de soluciones de seguridad perimetral. La enseñanza. Realizar estudios económicos,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gutierrez Vivas Miguel Angel100 %

Individual · ultimate beneficial owner · since 12/09/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 12/09/2014· Registered 02/09/2014· I/A 4
  2. Ceses/DimisionesPublished 12/09/2014· Registered 02/09/2014· I/A 3
  3. NombramientosPublished 12/09/2014· Registered 02/09/2014· I/A 3
  4. Cambio de domicilio socialPublished 12/09/2014· Registered 02/09/2014· I/A 3
  5. NombramientosPublished 29/05/2014· Registered 20/05/2014· I/A 2
  6. ConstituciónPublished 24/04/2014· Registered 14/04/2014· I/A 1
  7. NombramientosPublished 24/04/2014· Registered 14/04/2014· I/A 1

Changes

  1. 12/09/2014Cambio de domicilio social

    PASEO DE LA HABANA 70 (MADRID)

  2. 12/09/2014Declaración de unipersonalidad

    GUTIERREZ VIVAS MIGUEL ANGEL

Capital · events

  1. 24/04/2014Constitución
    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. 12/09/2014#2964958
    Declaración de unipersonalidad
    SGSI A-DEFENDER SL. Declaración de unipersonalidad. Socio único: GUTIERREZ VIVAS MIGUEL ANGEL. Datos registrales. T 32211 , F 21, S 8, H M 579710, I/A 4 ( 2.09.14).
  2. 12/09/2014#2964957
    Ceses/DimisionesNombramientosCambio de domicilio social
    SGSI A-DEFENDER SL. Ceses/Dimisiones. Representan: LORENZO DE JUAN LUIS RAMON. Adm. Unico: SALES FOR YOU CONSULTING SL. Nombramientos. Adm. Unico: GUTIERREZ VIVAS MIGUEL ANGEL. Cambio de domicilio social. PASEO DE LA HABANA 70 (MADRID). Datos registr…
  3. 29/05/2014#2826867
    Nombramientos
    SGSI A-DEFENDER SL. Nombramientos. Apoderado: GUTIERREZ VIVAS MIGUEL ANGEL. Datos registrales. T 32211 , F 19, S 8, H M 579710, I/A 2 (20.05.14).
  4. 24/04/2014#2778986
    ConstituciónNombramientos
    SGSI A-DEFENDER SL. Constitución. Comienzo de operaciones: 26.03.14. Objeto social: Servicios de Asesoría y Consultoría de Soluciones de Seguridad de los sistemas de información. Implantación y mantenimiento de sistemas de aplicaciones informáticas. …

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 2014

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 addressPASEO DE LA HABANA 70 (MADRID), Madrid

Prospect

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

Prospect this sectorAll companies in this sector