UNITEL CIBERSEGURIDAD SL

Hoja TO46675· NIF B56756513

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 085,00 €
Incorporation :
19/12/2023
Director :
Mario Jose Martin Santana

Legal information

Legal information for UNITEL CIBERSEGURIDAD SL

NIF
Hoja registral
IRUS1000231972253
Legal formSociedad Limitada (SL)
Share capital5 085,00 €
Incorporation date19/12/2023
LocalityToledo
Register referenceTomo 1773 · Folio 212 · Hoja TO46675
StatusVigente

Activity

UNITEL CIBERSEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). It was incorporated on 19 December 2023. The Spanish commercial register has published 5 filings for this company, from 19 December 2023 to 2 December 2024, across 4 distinct types of filing. Its registered share capital is 5 085,00 €.

Economic activity (CNAE)

9510

Corporate purpose

Reparación de equipos de comunicaciónCNAE 9512.Consultoría,ingenieríatecnológica en telecomunicaciones,informática,sistemas de la información.Asesoramiento,comercialización,implementación,mantenimiento de proyectos en materias indicadas.Servicios de soluciones en la nube a empresas...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
UNITEL CIBERSEGURIDAD…Martin Santana Mario JoseMartin Santana Mario…UNITEL SISTEMA DE COMUNICACIONES DE CASTILLA-LA MANCHA SLUNITEL SISTEMA DE CO…SYSTEMCABLE ESTRUCTURADO SLSYSTEMCABLE ESTRUCTU…MF INVERSIONES 2023 SLMF INVERSIONES 2023 …UNITEL FORMACION SLUNITEL FORMACION SLUNITEL MARKETING DIGITAL 360 SLUNITEL MARKETING DIG…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
UNITEL CIBERSEGURIDAD…Mario Jose Martin SantanaMario Jose Martin Sa…UNITEL FORMACION SLUNITEL FORMACION SLUNITEL MARKETING DIGITAL 360 SLUNITEL MARKETING DIG…

Beneficial owner (UBO)

Mario Jose Martin Santana100 %

Individual · ultimate beneficial owner · since 19/12/2023

Beneficial owner network map

4 nodes Person Company
UNITEL CIBERSEGURIDAD…Mario Jose Martin SantanaMario Jose Martin Sa…UNITEL FORMACION SLUNITEL FORMACION SLUNITEL MARKETING DIGITAL 360 SLUNITEL MARKETING DIG…

Registered actos

  1. Ampliación de capitalPublished 02/12/2024· Registered 25/11/2024· I/A 3
  2. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 2
  3. ConstituciónPublished 19/12/2023· Registered 12/12/2023· I/A 1
  4. Declaración de unipersonalidadPublished 19/12/2023· Registered 12/12/2023· I/A 1
  5. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 1

Changes

  1. 19/12/2023Declaración de unipersonalidad

    MARIO JOSE MARTIN SANTANA

Capital · events

  1. 02/12/2024Ampliación de capital
    Resulting capital: 5 085,00 € (+2 085,00 €)
  2. 19/12/2023Constitución
    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. 02/12/2024#8374414
    Ampliación de capital
    UNITEL CIBERSEGURIDAD SL. Ampliación de capital. Capital: 2.085,00 Euros. Resultante Suscrito: 5.085,00 Euros. Datos registrales. S 8 , H TO 46675, I/A 3 (25.11.24).
  2. 17/07/2024#8174934
    Nombramientos
    UNITEL CIBERSEGURIDAD SL. Nombramientos. Apoderado: MARIO MARTIN PICON. Datos registrales. S 8 , H TO 46675, I/A 2 (10.07.24).
  3. 19/12/2023#7847153
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNITEL CIBERSEGURIDAD SL. Constitución. Comienzo de operaciones: 1.12.23. Objeto social: Reparación de equipos de comunicaciónCNAE 9512.Consultoría,ingenieríatecnológica en telecomunicaciones,informática,sistemas de la información.Asesoramiento,comer…

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 2023

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/ RIO JARAMA, 98 45007 (TOLEDO), Toledo
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 — CNAE 9510 — are listed together.

Prospect this sectorAll companies in this sector