TIER1 SECURITY, SOCIEDAD LIMITADA
Hoja IF9705· NIF B70847520
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100,00 €
- Incorporation :
- 21/03/2024
- Director :
- Merli Simone
Legal information
Legal information for TIER1 SECURITY, SOCIEDAD LIMITADA
Activity
TIER1 SECURITY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 21 March 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 100,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Merli SimoneSince 08/03/2024Administrador Único
Directors network map
Cap table · shareholdings
- Merli Simone100 %
Individual · since 21/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Merli Simone100 %
Individual · ultimate beneficial owner · since 21/03/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/03/2024· Registered 08/03/2024· I/A 1
- Declaración de unipersonalidadPublished 21/03/2024· Registered 08/03/2024· I/A 1
- NombramientosPublished 21/03/2024· Registered 08/03/2024· I/A 1
Changes
- 21/03/2024Declaración de unipersonalidad
MERLI SIMONE
Capital · events
- 21/03/2024ConstituciónInitial capital: 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)
- 21/03/2024#7999714ConstituciónDeclaración de unipersonalidadNombramientos
TIER1 SECURITY, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 7.03.24. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: CTRA MAJANICHO, 100 35650 (OLIVA (LA)). Capital: 100,00 Eur…
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 2024
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 — Otras actividades de consultoría de gestión empresarial — are listed together.