SUISSE APPLICATION SECURITY SOFTWARE SL

Hoja M527487· NIF B86289188

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/11/2011
Director :
Martin De Antonio Carlos

Legal information

Legal information for SUISSE APPLICATION SECURITY SOFTWARE SL

NIF
Hoja registral
IRUS1000287719675
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/11/2011
LocalityMadrid
Register referenceTomo 29304 · Folio 94 · Hoja M527487
StatusVigente

Activity

SUISSE APPLICATION SECURITY SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 November 2011. The Spanish commercial register has published 7 filings for this company, from 18 November 2011 to 19 April 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS RELACIONADOS CON LA INFORMATICA. LA CREACION DE SOFTWARE Y DESARROLLOS INFORMATICOS.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
SUISSE APPLICATION SE…Martin De Antonio CarlosMartin De Antonio Ca…UNION FINANCIERA DOHA SLUNION FINANCIERA DOH…SUISSE & GOLDMAN SLSUISSE & GOLDMAN SLS REPORT ESPAÑA SLS REPORT ESPAÑA SLWONDERS & CSBC HOLDING SLWONDERS & CSBC HOLDI…PHONEARTE SLPHONEARTE SLTIME TO TRAVEL CENTRAL DE RESERVAS SLTIME TO TRAVEL CENTR…INVERSIONES RAMDAM-DANLOP SLINVERSIONES RAMDAM-D…DINCOVI-KRAM SOCIEDAD LIMITADADINCOVI-KRAM SOCIEDA…LACTOMILK INTERNACIONAL SLLACTOMILK INTERNACIO…SMARTFONE WIRELESS GROUP SLSMARTFONE WIRELESS G…CHINE & GOLDMAN SLCHINE & GOLDMAN SLACADEMIAS INTERNACIONALES SALAMANCA UDS SLACADEMIAS INTERNACIO…R5G WIRELESS INTERNATIONAL TRADE SLR5G WIRELESS INTERNA…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
SUISSE APPLICATION SE…Martin De Antonio CarlosMartin De Antonio Ca…EUROKRAN DE COMERCIO EXTERIOR SLEUROKRAN DE COMERCIO…SUISSE & GOLDMAN SLSUISSE & GOLDMAN SLWONDERS & CSBC HOLDING SLWONDERS & CSBC HOLDI…SMARTFONE WIRELESS GROUP SLSMARTFONE WIRELESS G…ACADEMIAS INTERNACIONALES SALAMANCA UDS SLACADEMIAS INTERNACIO…R5G WIRELESS INTERNATIONAL TRADE SLR5G WIRELESS INTERNA…S REPORT ESPAÑA SLS REPORT ESPAÑA SLLACTOMILK INTERNACIONAL SLLACTOMILK INTERNACIO…

Beneficial owner (UBO)

Martin De Antonio Carlos100 %

Individual · ultimate beneficial owner · since 26/04/2012

Beneficial owner network map

10 nodes Person Company
SUISSE APPLICATION SE…Martin De Antonio CarlosMartin De Antonio Ca…EUROKRAN DE COMERCIO EXTERIOR SLEUROKRAN DE COMERCIO…SUISSE & GOLDMAN SLSUISSE & GOLDMAN SLWONDERS & CSBC HOLDING SLWONDERS & CSBC HOLDI…SMARTFONE WIRELESS GROUP SLSMARTFONE WIRELESS G…ACADEMIAS INTERNACIONALES SALAMANCA UDS SLACADEMIAS INTERNACIO…R5G WIRELESS INTERNATIONAL TRADE SLR5G WIRELESS INTERNA…S REPORT ESPAÑA SLS REPORT ESPAÑA SLLACTOMILK INTERNACIONAL SLLACTOMILK INTERNACIO…

Registered actos

  1. Ceses/DimisionesPublished 19/04/2013· Registered 11/04/2013· I/A 4
  2. Ceses/DimisionesPublished 26/04/2012· Registered 16/04/2012· I/A 3
  3. NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 3
  4. Modificaciones estatutariasPublished 26/04/2012· Registered 16/04/2012· I/A 3
  5. Declaración de unipersonalidadPublished 26/04/2012· Registered 16/04/2012· I/A 2
  6. ConstituciónPublished 18/11/2011· Registered 08/11/2011· I/A 1
  7. NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 1

Changes

  1. 26/04/2012Declaración de unipersonalidad

    MARTIN DE ANTONIO CARLOS

  2. 26/04/2012Modificaciones estatutarias

Capital · events

  1. 18/11/2011Constitución
    Initial capital: 3 100,00 €

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. 19/04/2013#2237834
    Ceses/Dimisiones
    SUISSE APPLICATION SECURITY SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ GOMEZ PEDRO IGNACIO. Datos registrales. T 29304 , F 94, S 8, H M 527487, I/A 4 (11.04.13).
  2. 26/04/2012#1701800
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUISSE APPLICATION SECURITY SOFTWARE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN DE ANTONIO CARLOS. Nombramientos. Adm. Solid.: MARTIN DE ANTONIO CARLOS;MUÑOZ GOMEZ PEDRO IGNACIO. Modificaciones estatutarias. Cam…
  3. 26/04/2012#1701799
    Declaración de unipersonalidad
    SUISSE APPLICATION SECURITY SOFTWARE SL. Declaración de unipersonalidad. Socio único: MARTIN DE ANTONIO CARLOS. Datos registrales. T 29304 , F 93, S 8, H M 527487, I/A 2 (16.04.12).
  4. 18/11/2011#1463162
    ConstituciónNombramientos
    SUISSE APPLICATION SECURITY SOFTWARE SL. Constitución. Comienzo de operaciones: 7.09.11. Objeto social: IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS RELACIONADOS CON LA INFORMATICA. LA CREACION DE SOFTWARE Y DESARROLLOS INFORMATICOS. Domicilio…

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 2011

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 addressC/ JOSE ABASCAL, Nº 44, 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province