IMAGE ANALYST PROCESSING SL
Hoja AS61730· NIF B13788815
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 881,00 €
- Incorporation :
- 23/05/2023
- Director :
- Del Carmen Fuentes Angela Maria
Legal information
Legal information for IMAGE ANALYST PROCESSING SL
Activity
Economic activity (CNAE)
6201 — Actividades de programación informática
Corporate purpose
CNAE: 6201. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Actividades de programación informática.
Directors and representatives
Directors
Current
- Del Carmen Fuentes Angela MariaSince 16/05/2023Administrador Único
Directors network map
Cap table — shareholdings
- Image Analyst Inc100 %
Individual · since 23/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Image Analyst Inc100 %
Individual — ultimate beneficial owner · since 23/05/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 16/04/2024· Registered 09/04/2024· I/A 2
- Modificaciones estatutariasPublished 16/04/2024· Registered 09/04/2024· I/A 2
- ConstituciónPublished 23/05/2023· Registered 16/05/2023· I/A 1
- Declaración de unipersonalidadPublished 23/05/2023· Registered 16/05/2023· I/A 1
- NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 1
Capital — events
- 16/04/2024Ampliación de capitalResulting capital: 9 881,00 € (+6 881,00 €)
- 23/05/2023ConstituciónInitial 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)
- 16/04/2024#8035950Ampliación de capitalModificaciones estatutarias
IMAGE ANALYST PROCESSING SL. Ampliación de capital. Capital: 6.881,00 Euros. Resultante Suscrito: 9.881,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. T 4547 , F 124, S 8, H AS 61730, I/A 2 ( 9.04.24… - 23/05/2023#7543412ConstituciónDeclaración de unipersonalidadNombramientos
IMAGE ANALYST PROCESSING SL. Constitución. Comienzo de operaciones: 16.05.23. Objeto social: CNAE: 6201. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Actividades de programación informática…
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 2023
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.