TEAMFORTIFY SL

Hoja M684376· NIF B88246764

Struck off · 27/11/2023Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/11/2018
Former name :
KYMATIO SL

Legal information

Legal information for TEAMFORTIFY SL

NIF
Hoja registral
IRUS1000302546556
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/11/2018
LocalityMadrid
Register referenceTomo 38476 · Folio 142 · Hoja M684376
Former names
KYMATIO SL2019-01-14 → 2020-01-21
StatusLiquidada

Activity

TEAMFORTIFY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 21 November 2018. The Spanish commercial register has published 11 filings for this company, from 14 January 2019 to 27 November 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1. El desarrollo, creación, diseño, explotación, ingeniería, compraventa y comercialización de soluciones de tecnologías, aplicaciones móviles e informáticas, software, algoritmos, códigos fuente y contenidos digitales. 2. Diseño y programación, de algoritmos, desarrollo de software....

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
TEAMFORTIFY SLAnitua Garcia FernandoAnitua Garcia Fernan…Mateus Fernandez FernandoMateus Fernandez Fer…ACHA ORBEA EGAÑA Y COMPAÑIA SOCIEDAD ANONIMAACHA ORBEA EGAÑA Y C…NOSTROMO MATHEWS SLNOSTROMO MATHEWS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEAMFORTIFY SLHUMAN AFFINITY PLATFORM SLHUMAN AFFINITY PLATF…

Beneficial owner (UBO)

HUMAN AFFINITY PLATFORM SL100 %Vigente

Legal entity · since 14/01/2019

Beneficial owner network map

2 nodes Person Company
TEAMFORTIFY SLHUMAN AFFINITY PLATFORM SLHUMAN AFFINITY PLATF…

Registered actos

  1. Ceses/DimisionesPublished 27/11/2023· Registered 20/11/2023· I/A 4
  2. NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 4
  3. DisoluciónPublished 27/11/2023· Registered 20/11/2023· I/A 4
  4. ExtinciónPublished 27/11/2023· Registered 20/11/2023· I/A 4
  5. Pérdida del carácter de unipersonalidadPublished 27/01/2020· Registered 20/01/2020· I/A 3
  6. Ceses/DimisionesPublished 21/01/2020· Registered 14/01/2020· I/A 2
  7. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 2
  8. Cambio de denominación socialPublished 21/01/2020· Registered 14/01/2020· I/A 2
  9. ConstituciónPublished 14/01/2019· Registered 04/01/2019· I/A 1
  10. Declaración de unipersonalidadPublished 14/01/2019· Registered 04/01/2019· I/A 1
  11. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 1

Changes

  1. 27/11/2023Disolución
  2. 27/11/2023Extinción
  3. 27/01/2020Cambio de denominación social

    KYMATIO SL→TEAMFORTIFY SL

  4. 27/01/2020Pérdida del carácter de unipersonalidad
  5. 14/01/2019Declaración de unipersonalidad

    HUMAN AFFINITY PLATFORM SL

Capital · events

  1. 14/01/2019Constitución
    Initial 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)

  1. 27/11/2023#7813450
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TEAMFORTIFY SL. Ceses/Dimisiones. Adm. Solid.: ANITUA GARCIA FERNANDO;MATEUS FERNANDEZ FERNANDO. Nombramientos. LiquiSoli: ANITUA GARCIA FERNANDO;MATEUS FERNANDEZ FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 38476 , F 142, S 8, H…
  2. 27/01/2020#5760932
    Pérdida del carácter de unipersonalidad
    TEAMFORTIFY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38476 , F 142, S 8, H M 684376, I/A 3 (20.01.20).
  3. 21/01/2020#5750155

    Company name: KYMATIO SL

    Ceses/DimisionesNombramientosCambio de denominación social
    KYMATIO SL. Ceses/Dimisiones. Adm. Unico: ANITUA GARCIA FERNANDO. Nombramientos. Adm. Solid.: ANITUA GARCIA FERNANDO;MATEUS FERNANDEZ FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ca…
  4. 14/01/2019#5201322

    Company name: KYMATIO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    KYMATIO SL. Constitución. Comienzo de operaciones: 21.11.18. Objeto social: 1. El desarrollo, creación, diseño, explotación, ingeniería, compraventa y comercialización de soluciones de tecnologías, aplicaciones móviles e informáticas, software, algor…

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 2018

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/ FUENCARRAL 135 - SEXTO EXTERIOR IZQUIERDA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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