CONNECTIF ARTIFICIAL INTELLIGENCE, SOCIEDAD LIMITADA

Hoja MU98409· NIF B05509641

VigenteMurcia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
10 110,00 €
Incorporation :
21/08/2018
Directors :
Andrea Di Palma, Salvador Lopez Sanchez, Maria Angeles Martinez Perez, Juan Francisco Gomariz Hernandez

Legal information

Legal information for CONNECTIF ARTIFICIAL INTELLIGENCE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000160883253
Legal formSociedad Limitada (SL)
Share capital10 110,00 €
Incorporation date21/08/2018
Register referenceTomo 3335 · Folio 3 · Hoja MU98409
StatusVigente

Activity

CONNECTIF ARTIFICIAL INTELLIGENCE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 21 August 2018. The Spanish commercial register has published 10 filings for this company, from 21 August 2018 to 30 June 2026, across 5 distinct types of filing. Its registered share capital is 10 110,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Constituye el objeto social: Marketing automation y sistemas de inteligencia artificial (CNAE actividad principal 62.01).

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • RENT SOLUTIONS SL(formerly XEPIENT SOLUTIONS SL)100 %

    Legal entity · since 21/08/2018 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

RENT SOLUTIONS SL100 %Vigente

Legal entity · since 21/08/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/11/2023· Registered 21/11/2023· I/A 4
  2. NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 4
  3. Ceses/DimisionesPublished 22/05/2019· Registered 15/05/2019· I/A 2
  4. NombramientosPublished 22/05/2019· Registered 15/05/2019· I/A 2
  5. Ampliación de capitalPublished 22/05/2019· Registered 15/05/2019· I/A 2
  6. ConstituciónPublished 21/08/2018· Registered 13/08/2018· I/A 1
  7. Declaración de unipersonalidadPublished 21/08/2018· Registered 13/08/2018· I/A 1
  8. NombramientosPublished 21/08/2018· Registered 13/08/2018· I/A 1

Changes

  1. 21/08/2018Declaración de unipersonalidad

    XEPIENT SOLUTIONS SL

Capital · events

  1. 22/05/2019Ampliación de capital
    Resulting capital: 10 110,00 € (+1 610,00 €)
  2. 21/08/2018Constitución
    Initial capital: 8 500,00 €

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. 30/06/2026#9471157
    CONNECTIF ARTIFICIAL INTELLIGENCE, SOCIEDAD LIMITADA. Otros conceptos: Se modifica el artículo 8.1 de los estatutos sociales.- Cambio de domicilio social. AVDA CICLISTA MARIANO ROJAS 76 4ª (MURCIA). Datos registrales. S 8 , H MU 98409, I/A 6 (23.06.2…
  2. 28/11/2023#7816168
    Ceses/DimisionesNombramientos
    CONNECTIF ARTIFICIAL INTELLIGENCE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: MARIA ANGELES MARTINEZ PEREZ. Nombramientos. SecreNoConsj: JUAN FRANCISCO GOMARIZ HERNANDEZ. Vicesecret.: MARIA ANGELES MARTINEZ PEREZ. Otros conceptos: MODIFICACION …
  3. 25/08/2022#7136600
    CONNECTIF ARTIFICIAL INTELLIGENCE, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3335 , F 2, S 8, H MU 98409, I/A 3 (18.08.22).
  4. 22/05/2019#5407080
    Ceses/DimisionesNombramientosAmpliación de capital
    CONNECTIF ARTIFICIAL INTELLIGENCE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANDREA DI PALMA. Nombramientos. Consejero: ANDREA DI PALMA;SALVADOR LOPEZ SANCHEZ;MARIA ANGELES MARTINEZ PEREZ. Presidente: ANDREA DI PALMA. Secretario: MARIA ANGELES…
  5. 21/08/2018#5018736
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONNECTIF ARTIFICIAL INTELLIGENCE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.07.18. Objeto social: Constituye el objeto social: Marketing automation y sistemas de inteligencia artificial (CNAE actividad principal 62.01). Domicilio:…

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 2018

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 addressAVDA CICLISTA MARIANO ROJAS 76 4ª (MURCIA), Murcia

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector