UNCOVER LAB SL

Hoja M727090· NIF B01974021

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2020
Director :
Moral Rubio Santiago

Legal information

Legal information for UNCOVER LAB SL

NIF
Hoja registral
IRUS1000306457777
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2020
LocalityMadrid
Register referenceTomo 40995 · Folio 15 · Hoja M727090
StatusVigente

Activity

UNCOVER LAB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 15 October 2020. The Spanish commercial register has published 5 filings for this company, from 15 October 2020 to 7 September 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

a) Investigación, desarrollo e innovación en tecnologías relacionado con ciberseguridad, prevención de fraude y ciberinteligencia. b) Desarrollo e implementación de modelos matemáticos para detección de anomalías en prevención de ataques de ciberseguridad..

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
UNCOVER LAB SLMoral Rubio SantiagoMoral Rubio SantiagoXAUEN CYBER SCIENCE SOCIEDAD LIMITADAXAUEN CYBER SCIENCE …LAGUUN LABS, SOCIEDAD LIMITADALAGUUN LABS, SOCIEDA…CYBERSECURITY ANALYTICS SCIENCE SLCYBERSECURITY ANALYT…AI4CYBER SLAI4CYBER SLCYBERSECURITY SCIENCE SLCYBERSECURITY SCIENC…LAGUUN LABS SLLAGUUN LABS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
UNCOVER LAB SLCYBERSECURITY ANALYTICS SCIENCE SLCYBERSECURITY ANALYT…AI4CYBER SLAI4CYBER SL

Beneficial owner (UBO)

CYBERSECURITY ANALYTICS SCIENCE SL100 %Vigente

Legal entity · since 07/09/2021

Beneficial owner network map

3 nodes Person Company
UNCOVER LAB SLCYBERSECURITY ANALYTICS SCIENCE SLCYBERSECURITY ANALYT…AI4CYBER SLAI4CYBER SL

Registered actos

  1. Declaración de unipersonalidadPublished 07/09/2021· Registered 31/08/2021· I/A 2
  2. Ceses/DimisionesPublished 07/09/2021· Registered 31/08/2021· I/A 2
  3. NombramientosPublished 07/09/2021· Registered 31/08/2021· I/A 2
  4. ConstituciónPublished 15/10/2020· Registered 07/10/2020· I/A 1
  5. NombramientosPublished 15/10/2020· Registered 07/10/2020· I/A 1

Changes

  1. 07/09/2021Declaración de unipersonalidad

    CYBERSECURITY ANALYTICS SCIENCE SL

Capital · events

  1. 15/10/2020Constitución
    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. 07/09/2021#6597330
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    UNCOVER LAB SL. Declaración de unipersonalidad. Socio único: CYBERSECURITY ANALYTICS SCIENCE SL. Ceses/Dimisiones. Adm. Unico: MORAL RUBIO FRANCISCO. Nombramientos. Adm. Unico: MORAL RUBIO SANTIAGO. Datos registrales. T 40995 , F 15, S 8, H M 727090,…
  2. 15/10/2020#6074053
    ConstituciónNombramientos
    UNCOVER LAB SL. Constitución. Comienzo de operaciones: 23.09.20. Objeto social: a) Investigación, desarrollo e innovación en tecnologías relacionado con ciberseguridad, prevención de fraude y ciberinteligencia. b) Desarrollo e implementación de model…

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 2020

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/ GURTUBAY 6 - 4º 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector