AMAIA 23 INTELIGENCIA ARTIFICIAL SL

Hoja M809300· NIF B56730641

VigenteMadrid
Registered address :
Activity :
Actividades de investigación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2023
Director :
Torregrosa Duran Jose Ramon

Legal information

Legal information for AMAIA 23 INTELIGENCIA ARTIFICIAL SL

NIF
Hoja registral
IRUS1000314503033
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2023
LocalityMadrid
Register referenceTomo 46060 · Folio 1 · Hoja M809300
StatusVigente

Activity

AMAIA 23 INTELIGENCIA ARTIFICIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de investigación” (CNAE 8030). It was incorporated on 5 December 2023. 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)

8030 · Actividades de investigación

Corporate purpose

Actividades de investigación.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AMAIA 23 INTELIGENCIA…Torregrosa Duran Jose RamonTorregrosa Duran Jos…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMAIA 23 INTELIGENCIA…Torregrosa Duran Jose RamonTorregrosa Duran Jos…

Beneficial owner (UBO)

Torregrosa Duran Jose Ramon100 %

Individual · ultimate beneficial owner · since 05/12/2023

Beneficial owner network map

2 nodes Person Company
AMAIA 23 INTELIGENCIA…Torregrosa Duran Jose RamonTorregrosa Duran Jos…

Registered actos

  1. ConstituciónPublished 05/12/2023· Registered 28/11/2023· I/A 1
  2. Declaración de unipersonalidadPublished 05/12/2023· Registered 28/11/2023· I/A 1
  3. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 1

Changes

  1. 05/12/2023Declaración de unipersonalidad

    TORREGROSA DURAN JOSE RAMON

Capital · events

  1. 05/12/2023Constitución
    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. 05/12/2023#7827225
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMAIA 23 INTELIGENCIA ARTIFICIAL SL. Constitución. Comienzo de operaciones: 28.11.23. Objeto social: Actividades de investigación. Domicilio: C/ FRANCISCA MORENO, NUMERO 3 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único

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/ FRANCISCA MORENO, NUMERO 3 (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 investigación — are listed together.