SPECIALIZED SECURITY HUB SOCIEDAD LIMITADA
Hoja LO18276· NIF B26559583
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 24/01/2019
- Director :
- Prieto Lezaun Carlos
Legal information
Legal information for SPECIALIZED SECURITY HUB SOCIEDAD LIMITADA
Activity
SPECIALIZED SECURITY HUB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. It was incorporated on 24 January 2019. The Spanish commercial register has published 4 filings for this company, from 24 January 2019 to 10 October 2023, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
6220
Corporate purpose
Programación, consultoría informática y otras actividades relacionadas con la informática, servicios de auditoría tecnológica y ciberseguridad, consultoría tecnológica y ciberseguridad, peritajes, informes periciales y formación tecnológica y de ciberseguridad todo ello dirigido a las empresas.
Directors and representatives
Directors
Current
- Prieto Lezaun CarlosSince 17/01/2019Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/10/2023· Registered 02/10/2023· I/A 3
- Ampliación de capitalPublished 13/08/2019· Registered 06/08/2019· I/A 2
- ConstituciónPublished 24/01/2019· Registered 17/01/2019· I/A 1
- NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 1
Changes
- 10/10/2023Cambio de domicilio social
C/ VARA DE REY 41 BIS 7 - OFICINA 5 (LOGROÑO)
Capital · events
- 13/08/2019Ampliación de capitalResulting capital: 20 000,00 € (+16 990,00 €)
- 24/01/2019ConstituciónInitial capital: 3 010,00 €
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)
- 10/10/2023#7741598Cambio de domicilio social
SPECIALIZED SECURITY HUB SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VARA DE REY 41 BIS 7 - OFICINA 5 (LOGROÑO). Datos registrales. T 846 , F 2, S 8, H LO 18276, I/A 3 ( 2.10.23).
- 13/08/2019#5543289Ampliación de capital
SPECIALIZED SECURITY HUB SOCIEDAD LIMITADA. Ampliación de capital. Capital: 16.990,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 846 , F 2, S 8, H LO 18276, I/A 2 ( 6.08.19).
- 24/01/2019#5221385ConstituciónNombramientos
SPECIALIZED SECURITY HUB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.11.18. Objeto social: Programación, consultoría informática y otras actividades relacionadas con la informática, servicios de auditoría tecnológica y ciberseguridad…
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 2019
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
Spanish companies in the same line of business — CNAE 6220 — are listed together.