ESPIRALIS IBERIA SL

Hoja A163762· NIF B42626879

VigenteAlicante
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2019
Director :
Varela Barrera Jonatan

Legal information

Legal information for ESPIRALIS IBERIA SL

NIF
Hoja registral
IRUS1000172673255
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2019
LocalityAlicante/Alacant
Register referenceTomo 4190 · Folio 138 · Hoja A163762
StatusVigente

Activity

ESPIRALIS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 20 February 2019. The Spanish commercial register has published 5 filings for this company, from 20 February 2019 to 20 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La Sociedad tiene por objeto social las siguientes actividades: Investigar, desarrollar e implementar soluciones de inteligencia artificial, aprendizaje automático y aprendizaje profundo para la creación de sistemas inteligentes capaces de automatizar tareas, mejorar la toma de decisiones y personal.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ESPIRALIS IBERIA SLVarela Barrera JonatanVarela Barrera Jonat…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESPIRALIS IBERIA SLVarela Barrera JonatanVarela Barrera Jonat…

Beneficial owner (UBO)

Varela Barrera Jonatan100 %

Individual · ultimate beneficial owner · since 20/02/2019

Beneficial owner network map

2 nodes Person Company
ESPIRALIS IBERIA SLVarela Barrera JonatanVarela Barrera Jonat…

Registered actos

  1. Cambio de domicilio socialPublished 20/06/2024· Registered 13/06/2024· I/A 3
  2. Cambio de objeto socialPublished 20/06/2024· Registered 13/06/2024· I/A 3
  3. ConstituciónPublished 20/02/2019· Registered 12/02/2019· I/A 1
  4. Declaración de unipersonalidadPublished 20/02/2019· Registered 12/02/2019· I/A 1
  5. NombramientosPublished 20/02/2019· Registered 12/02/2019· I/A 1

Changes

  1. 20/06/2024Cambio de domicilio social

    AVDA MAISONNAVE 28 BIS 4 (ALICANTE)

  2. 20/06/2024Cambio de objeto social

    La Sociedad tiene por objeto social las siguientes actividades: Investigar, desarrollar e implementar soluciones de inteligencia artificial, aprendizaje automático y aprendizaje profundo para la creación de sistemas inteligentes capaces de automatizar tareas, mejorar la toma de decisiones y personal.

  3. 20/02/2019Declaración de unipersonalidad

    VARELA BARRERA JONATAN

Capital · events

  1. 20/02/2019Constitución
    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. 20/06/2024#8133136
    Cambio de domicilio socialCambio de objeto social
    ESPIRALIS IBERIA SL. Cambio de domicilio social. AVDA MAISONNAVE 28 BIS 4 (ALICANTE). Cambio de objeto social. La Sociedad tiene por objeto social las siguientes actividades: Investigar, desarrollar e implementar soluciones de inteligencia artificial
  2. 20/02/2019#5267106
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESPIRALIS IBERIA SL. Constitución. Comienzo de operaciones: 7.02.19. Objeto social: las siguientes actividades en su condición de intermediaria en las actividades profesionales sujetas a la Ley 2/2007 de 15 de marzo: Actividades de programación infor

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 2019

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 MAISONNAVE 28 BIS 4 (ALICANTE), Alicante/Alacant, Alicante
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 programación informática — are listed together.