DEEPSEA NUMERICAL SOCIEDAD LIMITADA
Hoja T56742· NIF B42866657
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/03/2021
- Directors :
- Mesado Jardi Angel Francisco, Minchin Jonathan Carl
Legal information
Legal information for DEEPSEA NUMERICAL SOCIEDAD LIMITADA
Activity
DEEPSEA NUMERICAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 18 March 2021. The Spanish commercial register has published 4 filings for this company, from 18 March 2021 to 5 August 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La recogida de datos periódicos del estado de la costa hasta profundidades de hasta 20 metros, mediante el análisis de imágenes obtenidas por cualquier medio automatizado o no, creando una cartografía marina detalladas.-
Directors and representatives
Directors
Current
- Mesado Jardi Angel FranciscoSince 29/07/2024Administrador Mancomunado
- Minchin Jonathan CarlSince 29/07/2024Administrador Mancomunado
Former
- Roca Garcia JoaquimCeased on 29/07/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/08/2024· Registered 29/07/2024· I/A 2
- NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 2
- ConstituciónPublished 18/03/2021· Registered 11/03/2021· I/A 1
- NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 1
Capital · events
- 18/03/2021ConstituciónInitial 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)
- 05/08/2024#8200872Ceses/DimisionesNombramientos
DEEPSEA NUMERICAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROCA GARCIA JOAQUIM. Nombramientos. Adm. Mancom.: MESADO JARDI ANGEL FRANCISCO;MINCHIN JONATHAN CARL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin… - 18/03/2021#6316278ConstituciónNombramientos
DEEPSEA NUMERICAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.02.21. Objeto social: La recogida de datos periódicos del estado de la costa hasta profundidades de hasta 20 metros, mediante el análisis de imágenes obtenidas por cualqui…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.