SISTEMAS DE CIBERCOMBATE SL
Hoja M560926· NIF B86744190
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/06/2013
Legal information
Legal information for SISTEMAS DE CIBERCOMBATE SL
Activity
SISTEMAS DE CIBERCOMBATE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 17 June 2013. The Spanish commercial register has published 7 filings for this company, from 17 June 2013 to 11 October 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
la investigación y desarrollo, comercialización y prestación de servicios de formación, consultoría, instalación y mantenimiento de tecnología para laciberdefensa, en especial sistemas de cibercombate.
Directors and representatives
Directors
Former
- Bañon Puente Miguel FadriqueCeased on 03/10/2017Liquidador
Directors network map
Cap table · shareholdings
- EPOCHE AND ESPRI SL100 %
Legal entity · since 17/06/2013 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
EPOCHE AND ESPRI SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 17/06/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/10/2017· Registered 03/10/2017· I/A 2
- NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 2
- DisoluciónPublished 11/10/2017· Registered 03/10/2017· I/A 2
- ExtinciónPublished 11/10/2017· Registered 03/10/2017· I/A 2
- ConstituciónPublished 17/06/2013· Registered 06/06/2013· I/A 1
- Declaración de unipersonalidadPublished 17/06/2013· Registered 06/06/2013· I/A 1
- NombramientosPublished 17/06/2013· Registered 06/06/2013· I/A 1
Changes
- 11/10/2017Disolución
- 11/10/2017Extinción
- 17/06/2013Declaración de unipersonalidad
EPOCHE AND ESPRI SL
Capital · events
- 17/06/2013ConstituciónInitial 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)
- 11/10/2017#4573334Ceses/DimisionesNombramientosDisoluciónExtinción
SISTEMAS DE CIBERCOMBATE SL. Ceses/Dimisiones. Adm. Unico: BAÑON PUENTE MIGUEL FADRIQUE. Nombramientos. Liquidador: BAÑON PUENTE MIGUEL FADRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 31166 , F 87, S 8, H M 560926, I/A 2 ( 3.10.17).
- 17/06/2013#2327329ConstituciónDeclaración de unipersonalidadNombramientos
SISTEMAS DE CIBERCOMBATE SL. Constitución. Comienzo de operaciones: 20.05.13. Objeto social: la investigación y desarrollo, comercialización y prestación de servicios de formación, consultoría, instalación y mantenimiento de tecnología para laciberde…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.