IDENTITY ENGAGEMENT S.L

Hoja B526303· NIF B67316026

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000376777587
Legal formSociedades de responsabilidad limitada
Share capital16 190,00 €
Incorporation date29/11/2018
Register referenceTomo 46640 · Folio 189 · Hoja B526303
StatusVigente

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

Former

Directors network map

10 nodes Person Company
IDENTITY ENGAGEMENT S…Baranera Vivet Maria AnnaBaranera Vivet Maria…Campos Moreno AlejandroCampos Moreno Alejan…Campos Moreno BorjaCampos Moreno BorjaSINTESIS GESTION LOGISTICA AEIESINTESIS GESTION LOG…MARAU SERVEIS 2020 S.LMARAU SERVEIS 2020 S…DATO-PACK SLDATO-PACK SLESTUDIOS ECONOMICOS DE BALANCES SLESTUDIOS ECONOMICOS …CABSA DIGITAL SOLUTIONS S.ACABSA DIGITAL SOLUTI…CABSA DIGITAL ASSETS S.LCABSA DIGITAL ASSETS…

Registered actos

  1. RevocacionesPublished 03/10/2022· Registered 23/09/2022· I/A 3
  2. NombramientosPublished 03/10/2022· Registered 23/09/2022· I/A 3
  3. Ampliación de capitalPublished 03/10/2022· Registered 23/09/2022· I/A 3
  4. Modificaciones estatutariasPublished 03/10/2022· Registered 23/09/2022· I/A 3
  5. Ampliación de capitalPublished 19/05/2021· Registered 11/05/2021· I/A 2
  6. ConstituciónPublished 29/11/2018· Registered 22/11/2018· I/A 1
  7. NombramientosPublished 29/11/2018· Registered 22/11/2018· I/A 1

Changes

  1. 03/10/2022Modificaciones estatutarias

Capital · events

  1. 03/10/2022Ampliación de capital
    Resulting capital: 16 190,00 € (+3 946,00 €)
  2. 19/05/2021Ampliación de capital
    Resulting capital: 12 244,00 € (+9 244,00 €)
  3. 29/11/2018Constitución
    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. 03/10/2022#7179754
    RevocacionesNombramientosAmpliación 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.
  2. 19/05/2021#6423883
    Ampliación 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).
  3. 29/11/2018#5151635
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL QUINTANA NUM.55 (SABADELL), Barcelona
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.