ASSEMBLR VENTURES SL
Hoja M828326· NIF B19733815
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/07/2024
- Director :
- Zubiran Robert Rolando
Legal information
Legal information for ASSEMBLR VENTURES SL
Activity
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
- El diseño y la programación con Inteligencia Artificial de un software dirigido a la creación de contenido fotográfico y audiovisual, así como su comercialización a empresas dedicadas a la publicidad, marketing, producción audiovisual y cinematográfica, etc...
Directors and representatives
Directors
Current
- Zubiran Robert RolandoSince 09/07/2024Administrador Único
Authorised representatives
Current
- Amado Monroy DavidSince 31/10/2024Apoderado
- Martin Anes FernandoSince 31/10/2024Apoderado
- Ortega Castro EduardoSince 31/10/2024Apoderado
- Mercedes Martin RimonSince 31/10/2024Apoderado
Directors network map
Cap table · shareholdings
- Zubiran Robert Rolando100 %
Individual · since 16/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zubiran Robert Rolando100 %
Individual · ultimate beneficial owner · since 16/07/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 2
- ConstituciónPublished 16/07/2024· Registered 09/07/2024· I/A 1
- Declaración de unipersonalidadPublished 16/07/2024· Registered 09/07/2024· I/A 1
- NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 1
Changes
- 16/07/2024Declaración de unipersonalidad
ZUBIRAN ROBERT ROLANDO
Capital · events
- 16/07/2024ConstituciónInitial 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)
- 08/11/2024#8333659Nombramientos
ASSEMBLR VENTURES SL. Nombramientos. Apoderado: AMADO MONROY DAVID;MARTIN ANES FERNANDO;ORTEGA CASTRO EDUARDO;MERCEDES MARTIN RIMON. Datos registrales. S 8 , H M 828326, I/A 2 (31.10.24).
- 16/07/2024#8171585ConstituciónDeclaración de unipersonalidadNombramientos
ASSEMBLR VENTURES SL. Constitución. Comienzo de operaciones: 7.06.24. Objeto social: - El diseño y la programación con Inteligencia Artificial de un software dirigido a la creación de contenido fotográfico y audiovisual, así como su comercialización …
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.