TECH INNOVATION IDEAS & ZYBER SECURITY SOLUTIONS SL

Hoja M605278· NIF B87325882

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/07/2015
Director :
Isasia Infante Tomas

Legal information

Legal information for TECH INNOVATION IDEAS & ZYBER SECURITY SOLUTIONS SL

NIF
Hoja registral
IRUS1000294876992
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/07/2015
LocalityGalapagar
Register referenceTomo 33625 · Folio 145 · Hoja M605278
StatusVigente

Activity

TECH INNOVATION IDEAS & ZYBER SECURITY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 9 July 2015. The Spanish commercial register has published 7 filings for this company, from 9 July 2015 to 4 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

ACTIVIDADES DE PROGRAMACION INFORMATICA. GESTION DE RECURSOS INFORMATICOS. OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. PORTALES WEB.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sainz Santa-Maria Zenobia Cristina100 %

Individual · ultimate beneficial owner · since 09/07/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 3
  2. Ceses/DimisionesPublished 04/03/2024· Registered 26/02/2024· I/A 2
  3. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 2
  4. Cambio de domicilio socialPublished 04/03/2024· Registered 26/02/2024· I/A 2
  5. ConstituciónPublished 09/07/2015· Registered 02/07/2015· I/A 1
  6. Declaración de unipersonalidadPublished 09/07/2015· Registered 02/07/2015· I/A 1
  7. NombramientosPublished 09/07/2015· Registered 02/07/2015· I/A 1

Changes

  1. 04/03/2024Cambio de domicilio social

    C/ LAS MINAS 1 (GALAPAGAR)

  2. 09/07/2015Declaración de unipersonalidad

    SAINZ SANTA-MARIA ZENOBIA CRISTINA

Capital · events

  1. 09/07/2015Constitución
    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. 04/03/2024#7966621
    Nombramientos
    TECH INNOVATION IDEAS & ZYBER SECURITY SOLUTIONS SL. Nombramientos. Apo.Sol.: ISASIA INFANTE PALOMA;SAINZ SANTA-MARIA ZENOBIA CRISTINA. Datos registrales. T 33625 , F 145, S 8, H M 605278, I/A 3 (26.02.24).
  2. 04/03/2024#7966620
    Ceses/DimisionesNombramientosCambio de domicilio social
    TECH INNOVATION IDEAS & ZYBER SECURITY SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: ISASIA INFANTE TOMAS. Ceses/Dimisiones. Adm. Unico: SAINZ SANTA-MARIA ZENOBIA CRISTINA. Nombramientos. Adm. Unico: ISASIA INFANTE TOMAS. C…
  3. 09/07/2015#3407945
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECH INNOVATION IDEAS & ZYBER SECURITY SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.07.15. Objeto social: ACTIVIDADES DE PROGRAMACION INFORMATICA. GESTION DE RECURSOS INFORMATICOS. OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFO…

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 2015

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/ LAS MINAS 1 (GALAPAGAR), Galapagar, 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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector