FNA LABS R&D S.L

Hoja B544134· NIF B67534131

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 667,00 €
Incorporation :
20/01/2020
Director :
FINANCIAL NETWORK ANALYTICS LTD

Legal information

Legal information for FNA LABS R&D S.L

NIF
Hoja registral
IRUS1000378505053
Legal formSociedades de responsabilidad limitada
Share capital4 667,00 €
Incorporation date20/01/2020
Register referenceTomo 47189 · Folio 3 · Hoja B544134
StatusVigente

Activity

FNA LABS R&D S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n” (CNAE 7490). It was incorporated on 20 January 2020. The Spanish commercial register has published 10 filings for this company, from 20 January 2020 to 3 October 2022, across 6 distinct types of filing. Its registered share capital is 4 667,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n

Corporate purpose

ACTIVIDADES DE DESARROLLO DE SOFTWARE TECNICO ASI COMO INVESTIGACION E INGENIERIA DE DATOS. CNAE 7490.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FNA LABS R&D S.LFinancial Network Analytics LtdFinancial Network An…

Registered actos

  1. NombramientosPublished 03/10/2022· Registered 23/09/2022· I/A 6
  2. RevocacionesPublished 23/09/2022· Registered 16/09/2022· I/A 5
  3. NombramientosPublished 23/09/2022· Registered 16/09/2022· I/A 5
  4. Cambio de domicilio socialPublished 23/09/2022· Registered 16/09/2022· I/A 5
  5. Modificaciones estatutariasPublished 01/09/2021· Registered 24/08/2021· I/A 4
  6. Ampliación de capitalPublished 24/09/2020· Registered 16/09/2020· I/A 3
  7. Cambio de domicilio socialPublished 24/09/2020· Registered 16/09/2020· I/A 3
  8. Ampliación de capitalPublished 26/02/2020· Registered 18/02/2020· I/A 2
  9. ConstituciónPublished 20/01/2020· Registered 13/01/2020· I/A 1
  10. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 1

Changes

  1. 23/09/2022Cambio de domicilio social

    GV DE LES CORTS CATALANES Num.613 (BARCELONA)

  2. 01/09/2021Modificaciones estatutarias
  3. 24/09/2020Cambio de domicilio social

    PJ DE BACARDI , OFICINA 5 Num.2 (BARCELONA)

Capital · events

  1. 24/09/2020Ampliación de capital
    Resulting capital: 4 667,00 € (+292,00 €)
  2. 26/02/2020Ampliación de capital
    Resulting capital: 4 375,00 € (+875,00 €)
  3. 20/01/2020Constitución
    Initial capital: 3 500,00 €

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. 03/10/2022#7179781
    Nombramientos
    FNA LABS R&D S.L. Nombramientos. APODERAD.SOL: SANCHEZ MATEO EVA. Datos registrales. T 47189 , F 3, S 8, H B 544134, I/A 6 (23.09.22).
  2. 23/09/2022#7169131
    RevocacionesNombramientosCambio de domicilio social
    FNA LABS R&D S.L. Revocaciones. ADM.SOLIDAR.: KIMMO VEIKKO SORAMAKI;JEREMY JAMES CORMICAN. Nombramientos. ADM.UNICO: FINANCIAL NETWORK ANALYTICS LTD. REPR.143 RRM: KIMMO VEIKKO SORAMAKI. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: F…
  3. 01/09/2021#6590972
    Modificaciones estatutarias
    FNA LABS R&D S.L. Modificaciones estatutarias. ADICION DEL ARTICULO 12 A LOS ESTATUTOS SOCIALES. DERECHO DE ARRASTRE. Datos registrales. T 47189 , F 2, S 8, H B 544134, I/A 4 (24.08.21).
  4. 24/09/2020#6046033
    Ampliación de capitalCambio de domicilio social
    FNA LABS R&D S.L. Ampliación de capital. Capital: 292,00 Euros. Resultante Suscrito: 4.667,00 Euros. Cambio de domicilio social. PJ DE BACARDI , OFICINA 5 Num.2 (BARCELONA). Datos registrales. T 47189 , F 2, S 8, H B 544134, I/A 3 (16.09.20).
  5. 26/02/2020#5813172
    Ampliación de capital
    FNA LABS R&D S.L. Ampliación de capital. Capital: 875,00 Euros. Resultante Suscrito: 4.375,00 Euros. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 47189 , F 2, S 8, H B 544134, I/A 2 (18.02.20).
  6. 20/01/2020#5745820
    ConstituciónNombramientos
    FNA LABS R&D S.L. Constitución. Comienzo de operaciones: 7.11.19. Objeto social: ACTIVIDADES DE DESARROLLO DE SOFTWARE TECNICO ASI COMO INVESTIGACION E INGENIERIA DE DATOS. CNAE 7490. Domicilio: CL NOU DE SANT FRANCESC Num.42 P.AT PTA.3 (BARCELONA). …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGV DE LES CORTS CATALANES Num.613 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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