IDENTITY ENGAGEMENT S.L
Hoja B526303· NIF B67316026
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 16 190,00 €
- Incorporation :
- 29/11/2018
- Directors :
- Campos Moreno Borja, Baranera Vivet Albert, Campos Moreno Alejandro, Baranera Vivet Maria Anna, Trilles Pardo Jordi
Legal information
Legal information for IDENTITY ENGAGEMENT S.L
Activity
IDENTITY ENGAGEMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 29 November 2018. The Spanish commercial register has published 7 filings for this company, from 29 November 2018 to 3 October 2022, across 5 distinct types of filing. Its registered share capital is 16 190,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
LA CONSULTORIA E INGENIERIA TECNOLOGICA EN SOLUCIONES DE IDENTIFICACION DE PERSONAS TANTO EN SOPORTES FISICOS COMO A TRAVES DE APLICACIONES RESIDENTES EN DISPOSITIVOS MOVILES, ETC.
Directors and representatives
Directors
Current
- Campos Moreno BorjaSince 23/09/2022PresidenteConsejero
- Baranera Vivet AlbertSince 23/09/2022Consejero DelegadoConsejero
- Campos Moreno AlejandroSince 23/09/2022Consejero
- Baranera Vivet Maria AnnaSince 23/09/2022Consejero
- Trilles Pardo JordiSince 23/09/2022Secretario no Consejero
Former
- Baranera Vivet AlbertoCeased on 23/09/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 03/10/2022· Registered 23/09/2022· I/A 3
- NombramientosPublished 03/10/2022· Registered 23/09/2022· I/A 3
- Ampliación de capitalPublished 03/10/2022· Registered 23/09/2022· I/A 3
- Modificaciones estatutariasPublished 03/10/2022· Registered 23/09/2022· I/A 3
- Ampliación de capitalPublished 19/05/2021· Registered 11/05/2021· I/A 2
- ConstituciónPublished 29/11/2018· Registered 22/11/2018· I/A 1
- NombramientosPublished 29/11/2018· Registered 22/11/2018· I/A 1
Changes
- 03/10/2022Modificaciones estatutarias
Capital · events
- 03/10/2022Ampliación de capitalResulting capital: 16 190,00 € (+3 946,00 €)
- 19/05/2021Ampliación de capitalResulting capital: 12 244,00 € (+9 244,00 €)
- 29/11/2018ConstituciónInitial 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)
- 03/10/2022#7179754RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
IDENTITY ENGAGEMENT S.L. Revocaciones. ADM.UNICO: BARANERA VIVET ALBERTO. Nombramientos. CONSEJERO: CAMPOS MORENO BORJA. PRESIDENTE: CAMPOS MORENO BORJA. CONSEJERO: CAMPOS MORENO ALEJANDRO;BARANERA VIVET MARIA ANNA;BARANERA VIVET ALBERT. CONS. DELEG.… - 19/05/2021#6423883Ampliación de capital
IDENTITY ENGAGEMENT S.L. Ampliación de capital. Capital: 9.244,00 Euros. Resultante Suscrito: 12.244,00 Euros. Datos registrales. T 46640 , F 188, S 8, H B 526303, I/A 2 (11.05.21).
- 29/11/2018#5151635ConstituciónNombramientos
IDENTITY ENGAGEMENT S.L. Constitución. Comienzo de operaciones: 7.11.18. Objeto social: LA CONSULTORIA E INGENIERIA TECNOLOGICA EN SOLUCIONES DE IDENTIFICACION DE PERSONAS TANTO EN SOPORTES FISICOS COMO A TRAVES DE APLICACIONES RESIDENTES EN DISPOSIT…
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.