SOFTWARE SECURITY SL

Hoja A81839· NIF B53820650

VigenteAlicante
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Directors :
Shwabe Jelena Jewgenjewna, Klinger Michael

Legal information

Legal information for SOFTWARE SECURITY SL

NIF
Hoja registral
IRUS1000154284568
Legal formSociedad Limitada (SL)
LocalityPedreguer
Register referenceTomo 2747 · Folio 114 · Hoja A81839
StatusVigente

Activity

SOFTWARE SECURITY SL is a Sociedad Limitada (SL) with its registered office in Pedreguer (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 8 filings for this company, from 4 April 2013 to 6 July 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SOFTWARE SECURITY SLKlinger MichaelKlinger MichaelShwabe Jelena JewgenjewnaShwabe Jelena Jewgen…OSTOBOLAN EUROPE SLOSTOBOLAN EUROPE SLKOMMERZIALRAT DR. MICHAEL A. KLINGER, STEUERBERATUNGSGESELLSCHAFT SLKOMMERZIALRAT DR. MI…

Registered actos

  1. Ceses/DimisionesPublished 06/07/2017· Registered 29/06/2017· I/A 4
  2. NombramientosPublished 06/07/2017· Registered 29/06/2017· I/A 4
  3. Ceses/DimisionesPublished 05/04/2013· Registered 27/03/2013· I/A 3
  4. NombramientosPublished 05/04/2013· Registered 27/03/2013· I/A 3
  5. Modificaciones estatutariasPublished 05/04/2013· Registered 27/03/2013· I/A 3
  6. Ceses/DimisionesPublished 04/04/2013· Registered 26/03/2013· I/A 2
  7. NombramientosPublished 04/04/2013· Registered 26/03/2013· I/A 2
  8. Modificaciones estatutariasPublished 04/04/2013· Registered 26/03/2013· I/A 2

Changes

  1. 05/04/2013Modificaciones estatutarias
  2. 04/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/07/2017#4449489
    Ceses/DimisionesNombramientos
    SOFTWARE SECURITY SL. Ceses/Dimisiones. Adm. Unico: SCHWABE JELENA JEWGENJEWNA. Nombramientos. Adm. Unico: KLINGER MICHAEL. Datos registrales. T 2747 , F 114, S 8, H A 81839, I/A 4 (29.06.17).
  2. 05/04/2013#2209950
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOFTWARE SECURITY SL. Ceses/Dimisiones. Adm. Solid.: KLINGER MICHAEL;SCHWABE JELENA JEWGENJEWNA. Nombramientos. Adm. Unico: SCHWABE JELENA JEWGENJEWNA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
  3. 04/04/2013#2207637
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOFTWARE SECURITY SL. Ceses/Dimisiones. Adm. Unico: KLINGER MICHAEL. Nombramientos. Adm. Solid.: KLINGER MICHAEL;SHWABE JELENA JEWGENJEWNA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solida…

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

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 addressPTDA ALBARDANERA 91, ALICANTE, PEDREGUER
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector