IMMERSIVEPRO SL

Hoja M648229· NIF B87840153

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/06/2017
Director :
Velasco Iglesias Alejandro Raul

Legal information

Legal information for IMMERSIVEPRO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2017
LocalityMadrid
Register referenceTomo 36076 · Folio 21 · Hoja M648229
StatusVigente

Activity

IMMERSIVEPRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 19 June 2017. The Spanish commercial register has published 5 filings for this company, from 19 June 2017 to 20 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

6201 Actividades de programación informática.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
IMMERSIVEPRO SLVelasco Iglesias Alejandro RaulVelasco Iglesias Ale…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMMERSIVEPRO SLVelasco Iglesias Alejandro RaulVelasco Iglesias Ale…

Beneficial owner (UBO)

Velasco Iglesias Alejandro Raul100 %

Individual · ultimate beneficial owner · since 19/06/2017

Beneficial owner network map

2 nodes Person Company
IMMERSIVEPRO SLVelasco Iglesias Alejandro RaulVelasco Iglesias Ale…

Registered actos

  1. Ampliacion del objeto socialPublished 20/06/2022· Registered 13/06/2022· I/A 2
  2. Cambio de domicilio socialPublished 20/06/2022· Registered 13/06/2022· I/A 2
  3. ConstituciónPublished 19/06/2017· Registered 12/06/2017· I/A 1
  4. NombramientosPublished 19/06/2017· Registered 12/06/2017· I/A 1

Changes

  1. 20/06/2022Ampliación del objeto social

    6201.- Actividades deprogramación informática Otras actividades: 5821.- Edición de videojuegos 5829.- Edición de otrosprogramas informáticos 6202.- Actividades de consultoría informática 6203.- Gestión de recursos informáticos 6209.- Otros servicios relacionados con las tecnologías de la información.

  2. 20/06/2022Cambio de domicilio social

    C/ BRAVO MURILLO 297 Ptl.2 Esc.A 2º E (MADRID)

  3. 19/06/2017Declaración de unipersonalidad

    VELASCO IGLESIAS ALEJANDRO RAUL

Capital · events

  1. 19/06/2017Constitución
    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. 20/06/2022#7031633
    Ampliacion del objeto socialCambio de domicilio social
    IMMERSIVEPRO SL. Ampliacion del objeto social. 6201.- Actividades deprogramación informática Otras actividades: 5821.- Edición de videojuegos 5829.- Edición de otrosprogramas informáticos 6202.- Actividades de consultoría informática 6203.- Gestión d…
  2. 19/06/2017#4424096
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMMERSIVEPRO SL. Constitución. Comienzo de operaciones: 30.05.17. Objeto social: 6201 Actividades de programación informática. Domicilio: C/ NAO 4 - PISO 2 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: VELASCO IGLESI…

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 2017

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 addressC/ BRAVO MURILLO 297 Ptl.2 Esc.A 2º E (MADRID), Madrid
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.