CONFIANZA BIOMETRICA SL
Hoja M724716· NIF B01865112
- Registered address :
- Activity :
- Edición de otros programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 31/08/2020
- Director :
- Perez Acevedo Juan Jose
Legal information
Legal information for CONFIANZA BIOMETRICA SL
Activity
CONFIANZA BIOMETRICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 31 August 2020. The Spanish commercial register has published 5 filings for this company, from 31 August 2020 to 7 July 2021, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
5829 · Edición de otros programas informáticos
Corporate purpose
Edición de otros programas informáticos.
Directors and representatives
Directors
Current
- Perez Acevedo Juan JoseSince 24/08/2020Administrador Único
Authorised representatives
Current
- Hanmer Keenan CarlyleSince 23/12/2020Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 18/06/2021· Registered 11/06/2021· I/A 3
- NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 2
- ConstituciónPublished 31/08/2020· Registered 24/08/2020· I/A 1
- NombramientosPublished 31/08/2020· Registered 24/08/2020· I/A 1
Capital · events
- 18/06/2021Ampliación de capitalResulting capital: 20 000,00 € (+17 000,00 €)
- 31/08/2020ConstituciónInitial 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)
- 07/07/2021#6514290
CONFIANZA BIOMETRICA SL. Otros conceptos: Don Juan José Pérez Acevedo, Administrador único de la sociedad actualmente es titular de DNI. español, por adquisición de la nacionalidad española, extremo que se acredita para su constancia registral. Datos… - 18/06/2021#6483713Ampliación de capital
CONFIANZA BIOMETRICA SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 40852 , F 2, S 8, H M 724716, I/A 3 (11.06.21).
- 31/12/2020#6195126Nombramientos
CONFIANZA BIOMETRICA SL. Nombramientos. Apoderado: HANMER KEENAN CARLYLE. Datos registrales. T 40852 , F 1, S 8, H M 724716, I/A 2 (23.12.20).
- 31/08/2020#6015324ConstituciónNombramientos
CONFIANZA BIOMETRICA SL. Constitución. Comienzo de operaciones: 21.08.20. Objeto social: Edición de otros programas informáticos. Domicilio: CALLE Plaza de Cristo Rey Número1 3 4 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: PEREZ ACE…
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
Prospect
Spanish companies in the same line of business — Edición de otros programas informáticos — are listed together.