LATONEXO CONSTRUCTED S.L
Hoja B598132· NIF B13887088
- Registered address :
- Activity :
- Otra investigación y desarrollo experimental en ciencias naturales y técnicas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/06/2023
- Director :
- Arroyo Moron Jonatan
Legal information
Legal information for LATONEXO CONSTRUCTED S.L
Activity
LATONEXO CONSTRUCTED S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 29 June 2023. The Spanish commercial register has published 6 filings for this company, from 29 June 2023 to 23 May 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Corporate purpose
PLATAFORMA TECNOLOGICA DE INTELIGENCIA ARTIFICIAL PARA LA CLASIFICACION Y REGENERACION.
Directors and representatives
Directors
Current
- Arroyo Moron JonatanSince 15/05/2024Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 15/05/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 23/05/2024· Registered 15/05/2024· I/A 2
- NombramientosPublished 23/05/2024· Registered 15/05/2024· I/A 2
- Cambio de domicilio socialPublished 23/05/2024· Registered 15/05/2024· I/A 2
- Cambio de objeto socialPublished 23/05/2024· Registered 15/05/2024· I/A 2
- ConstituciónPublished 29/06/2023· Registered 21/06/2023· I/A 1
- NombramientosPublished 29/06/2023· Registered 21/06/2023· I/A 1
Changes
- 23/05/2024Cambio de domicilio social
CL MIQUEL PORTER I MOIX Num.31 P.2 PTA.3 (BARCELONA)
- 23/05/2024Cambio de objeto social
PLATAFORMA TECNOLOGICA DE INTELIGENCIA ARTIFICIAL PARA LA CLASIFICACION Y REGENERACION.
Capital · events
- 29/06/2023ConstituciónInitial capital: 3 010,00 €
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)
- 23/05/2024#8089334RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
LATONEXO CONSTRUCTED S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: ARROYO MORON JONATAN. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JONATAN ARROYO MORON. Cambio de domicilio social. CL MIQUEL … - 29/06/2023#7602503ConstituciónNombramientos
LATONEXO CONSTRUCTED S.L. Constitución. Comienzo de operaciones: 2.06.23. Objeto social: PRINCIPAL: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CNAE 4619. ACTIVIDADES ACCESORIAS: COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBIL…
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.
Contact details
Prospect
Spanish companies in the same line of business — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.