SSC CORPORATE INTELLIGENCE CONSULTING SL

Hoja M495838· NIF B85878726

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 009,00 €
Incorporation :
10/03/2010
Director :
Quintero Saravia Rodrigo Maria
Former name :
STRATEGIC SECURITY CONSULTING SL

Legal information

Legal information for SSC CORPORATE INTELLIGENCE CONSULTING SL

NIF
Hoja registral
IRUS1000284837053
Legal formSociedad Limitada (SL)
Share capital3 009,00 €
Incorporation date10/03/2010
LocalityLas Rozas de Madrid
Register referenceTomo 27519 · Folio 3 · Hoja M495838
Former names
STRATEGIC SECURITY CONSULTING SL2010-03-10 → 2013-04-01
StatusVigente

Activity

SSC CORPORATE INTELLIGENCE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 10 March 2010. The Spanish commercial register has published 5 filings for this company, from 10 March 2010 to 1 April 2013, across 5 distinct types of filing. Its registered share capital is 3 009,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA ESTRATEGICA Y OPERATIVA PARA LA ALTA DIRECCION EMPRESARIAL, BIEN DE FORMA DIRECTA O BIEN A TRAVES DE LOS PROFESIONALES CORRESPONDIENTES, DESTINADA A PRESERVAR SUS ACTIVOS CORPORATIVOS;.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SSC CORPORATE INTELLI…Quintero Saravia Rodrigo MariaQuintero Saravia Rod…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SSC CORPORATE INTELLI…Quintero Saravia Rodrigo MariaQuintero Saravia Rod…

Beneficial owner (UBO)

Quintero Saravia Rodrigo Maria100 %

Individual · ultimate beneficial owner · since 10/03/2010

Beneficial owner network map

2 nodes Person Company
SSC CORPORATE INTELLI…Quintero Saravia Rodrigo MariaQuintero Saravia Rod…

Registered actos

  1. Cambio de denominación socialPublished 01/04/2013· Registered 21/03/2013· I/A 3
  2. Cambio de domicilio socialPublished 16/08/2012· Registered 06/08/2012· I/A 2
  3. ConstituciónPublished 10/03/2010· Registered 25/02/2010· I/A 1
  4. Declaración de unipersonalidadPublished 10/03/2010· Registered 25/02/2010· I/A 1
  5. NombramientosPublished 10/03/2010· Registered 25/02/2010· I/A 1

Changes

  1. 16/08/2012Cambio de domicilio social

    AVDA DE ESPAÑA, NUMERO 10, 1º B (ROZAS DE MADRID (LAS))

  2. 10/03/2010Declaración de unipersonalidad

    QUINTERO SARAVIA RODRIGO MARIA

Capital · events

  1. 10/03/2010Constitución
    Initial capital: 3 009,00 €

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. 01/04/2013#2201293

    Company name: STRATEGIC SECURITY CONSULTING SL

    Cambio de denominación social
    STRATEGIC SECURITY CONSULTING SL. Cambio de denominación social. SSC CORPORATE INTELLIGENCE CONSULTING SL. Datos registrales. T 27519 , F 3, S 8, H M 495838, I/A 3 (21.03.13).
  2. 16/08/2012#1861708

    Company name: STRATEGIC SECURITY CONSULTING SL

    Cambio de domicilio social
    STRATEGIC SECURITY CONSULTING SL. Cambio de domicilio social. AVDA DE ESPAÑA, NUMERO 10, 1º B (ROZAS DE MADRID (LAS)). Datos registrales. T 27519 , F 3, S 8, H M 495838, I/A 2 ( 6.08.12).
  3. 10/03/2010#627066

    Company name: STRATEGIC SECURITY CONSULTING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    STRATEGIC SECURITY CONSULTING SL. Constitución. Comienzo de operaciones: 5.02.10. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA ESTRATEGICA Y OPERATIVA PARA LA ALTA DIRECCION EMPRESARIAL, BIEN DE FORMA DIRECTA O BIEN A TRAVES DE…

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 2010

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 DE ESPAÑA, NUMERO 10, 1º B (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector