ITMAIGINE SYSTEMS SOCIEDAD LIMITADA

Hoja AL60264· NIF B56691173

VigenteAlmería
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/01/2024
Director :
Ayala Ortiz Jose Alberto

Legal information

Legal information for ITMAIGINE SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000026226861
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/01/2024
Register referenceTomo 2296 · Folio 79 · Hoja AL60264
StatusVigente

Activity

ITMAIGINE SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 16 January 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

CNAE: 6201. a) El diseño, desarrollo, producción, integración, operación, mantenimiento, reparación y comercialización de sistemas, soluciones y productos, incluidos vehículos automotores, buques y aeronaves, que hagan uso de las tecnologías de la información (informática, electrónica y comunicacion.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ITMAIGINE SYSTEMS SOC…Ayala Ortiz Jose AlbertoAyala Ortiz Jose Alb…PVPHARM SOCIEDAD LIMITADAPVPHARM SOCIEDAD LIM…AMIGOS DE LA SALUD SOCIEDAD LIMITADAAMIGOS DE LA SALUD S…FAM CAPITAL HOLDING SOCIEDAD LIMITADAFAM CAPITAL HOLDING …IXPERTISE SOCIEDAD LIMITADAIXPERTISE SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ITMAIGINE SYSTEMS SOC…Ayala Ortiz Jose AlbertoAyala Ortiz Jose Alb…PVPHARM SOCIEDAD LIMITADAPVPHARM SOCIEDAD LIM…FAM CAPITAL HOLDING SOCIEDAD LIMITADAFAM CAPITAL HOLDING …IXPERTISE SOCIEDAD LIMITADAIXPERTISE SOCIEDAD L…

Beneficial owner (UBO)

Ayala Ortiz Jose Alberto100 %

Individual · ultimate beneficial owner · since 16/01/2024

Beneficial owner network map

5 nodes Person Company
ITMAIGINE SYSTEMS SOC…Ayala Ortiz Jose AlbertoAyala Ortiz Jose Alb…PVPHARM SOCIEDAD LIMITADAPVPHARM SOCIEDAD LIM…FAM CAPITAL HOLDING SOCIEDAD LIMITADAFAM CAPITAL HOLDING …IXPERTISE SOCIEDAD LIMITADAIXPERTISE SOCIEDAD L…

Registered actos

  1. ConstituciónPublished 16/01/2024· Registered 09/01/2024· I/A 1
  2. Declaración de unipersonalidadPublished 16/01/2024· Registered 09/01/2024· I/A 1
  3. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 1

Changes

  1. 16/01/2024Declaración de unipersonalidad

    AYALA ORTIZ JOSE ALBERTO

Capital · events

  1. 16/01/2024Constitución
    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. 16/01/2024#7876881
    ConstituciónDeclaración de unipersonalidadNombramientos
    ITMAIGINE SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.11.23. Objeto social: CNAE: 6201. a) El diseño, desarrollo, producción, integración, operación, mantenimiento, reparación y comercialización de sistemas, soluciones y prod

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 2024

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 addressPQUE NICOLAS SALMERON 17 8 (ALMERIA), Almería
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.