IMMENSE SIMULATIONS BARCELONA S.L

Hoja B534142· NIF B67427807

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
25/04/2019
Director :
Robin Jacob North

Legal information

Legal information for IMMENSE SIMULATIONS BARCELONA S.L

NIF
Hoja registral
IRUS1000377626882
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date25/04/2019
Register referenceTomo 46883 · Folio 137 · Hoja B534142
StatusVigente

Activity

IMMENSE SIMULATIONS BARCELONA 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 25 April 2019. The Spanish commercial register has published 8 filings for this company, from 23 May 2019 to 10 March 2023, 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 PRESTACION DE SERVICIOS DE ACTIVIDADES DE DESARROLLO DE SOFTWARE PARA HERRAMIENTAS DE SIMULACION DE TRANSPORTE. CNAE PRINCIPAL 6201 ACTIVIDADES PROGRAMACION INFORMATICA, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
IMMENSE SIMULATIONS B…Robin Jacob NorthRobin Jacob North

Registered actos

  1. RevocacionesPublished 10/03/2023· Registered 03/03/2023· I/A 5
  2. NombramientosPublished 10/03/2023· Registered 03/03/2023· I/A 5
  3. Modificaciones estatutariasPublished 10/03/2023· Registered 03/03/2023· I/A 5
  4. Cambio de domicilio socialPublished 29/09/2020· Registered 21/09/2020· I/A 4
  5. RevocacionesPublished 07/01/2020· Registered 24/12/2019· I/A 3
  6. NombramientosPublished 05/08/2019· Registered 26/07/2019· I/A 2
  7. ConstituciónPublished 23/05/2019· Registered 16/05/2019· I/A 1
  8. NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 1

Changes

  1. 10/03/2023Modificaciones estatutarias
  2. 29/09/2020Cambio de domicilio social

    CL CORSEGA Num.299 P.6 (BARCELONA)

Capital · events

  1. 23/05/2019Constitución
    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. 10/03/2023#7430764
    RevocacionesNombramientosModificaciones estatutarias
    IMMENSE SIMULATIONS BARCELONA S.L. Revocaciones. CONSEJERO: EIFION JENKINS;ROBIN JACOB NORTH. PRESIDENTE: ROBIN JACOB NORTH. CONSEJERO: PETER TREVENEN JACO. SECR.NO CONS: BUSQUETS FONT DIDAC. Nombramientos. ADM.UNICO: ROBIN JACOB NORTH. Modificacione…
  2. 29/09/2020#6052525
    Cambio de domicilio social
    IMMENSE SIMULATIONS BARCELONA S.L. Cambio de domicilio social. CL CORSEGA Num.299 P.6 (BARCELONA). Datos registrales. T 46883 , F 136, S 8, H B 534142, I/A 4 (21.09.20).
  3. 07/01/2020#10535560
    Revocaciones
    IMMENSE SIMULATIONS BARCELONA S.L. Revocaciones. CONSEJERO: ALAN JOHN HARDY. Datos registrales. T 46883 , F 136, S 8, H B 534142, I/A 3 (24.12.19).
  4. 05/08/2019#5529690
    Nombramientos
    IMMENSE SIMULATIONS BARCELONA S.L. Nombramientos. APODERAD.SOL: BUSQUETS FONT DIDAC. Datos registrales. T 46883 , F 135, S 8, H B 534142, I/A 2 (26.07.19).
  5. 23/05/2019#5408303
    ConstituciónNombramientos
    IMMENSE SIMULATIONS BARCELONA S.L. Constitución. Comienzo de operaciones: 25.04.19. Objeto social: LA PRESTACION DE SERVICIOS DE ACTIVIDADES DE DESARROLLO DE SOFTWARE PARA HERRAMIENTAS DE SIMULACION DE TRANSPORTE. CNAE PRINCIPAL 6201 ACTIVIDADES PROG…

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 addressCL CORSEGA Num.299 P.6 (BARCELONA), 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.

Prospect this sectorAll companies in this sector