XECURITAS TIC SL
Hoja M585913· NIF B87073284
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/08/2014
- Director :
- Solueta Martinez Javier
Legal information
Legal information for XECURITAS TIC SL
Activity
XECURITAS TIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 6 August 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.;SERVICIOS TECNICOS Y CONSULTORIA RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA.
Directors and representatives
Directors
Current
- Solueta Martinez JavierSince 29/07/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/08/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/08/2014· Registered 29/07/2014· I/A 1
- Declaración de unipersonalidadPublished 06/08/2014· Registered 29/07/2014· I/A 1
- NombramientosPublished 06/08/2014· Registered 29/07/2014· I/A 1
Changes
- 06/08/2014Declaración de unipersonalidad
SOLUETA MARTINEZ JAVIER
Capital · events
- 06/08/2014ConstituciónInitial 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)
- 06/08/2014#2924353ConstituciónDeclaración de unipersonalidadNombramientos
XECURITAS TIC SL. Constitución. Comienzo de operaciones: 29.07.14. Objeto social: INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.;SERVICIOS TECNICOS Y CONSULTORIA RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. Domicilio: C/ VILLASI…
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 2014
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.