LICEIA ARTIFICIAL INTELLIGENCE SOCIEDAD LIMITADA
Hoja CS48445· NIF B19459940
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 27/09/2024
- Director :
- Lakis Granell Diego
Legal information
Legal information for LICEIA ARTIFICIAL INTELLIGENCE SOCIEDAD LIMITADA
Activity
LICEIA ARTIFICIAL INTELLIGENCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 27 September 2024. The Spanish commercial register has published 6 filings for this company, from 27 September 2024 to 28 February 2025, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Actividades de programación informática.
Directors and representatives
Directors
Current
- Lakis Granell DiegoSince 20/09/2024Administrador Único
Directors network map
Cap table · shareholdings
- Lakis Granell Diego100 %
Individual · since 28/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lakis Granell Diego100 %
Individual · ultimate beneficial owner · since 28/02/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/02/2025· Registered 21/02/2025· I/A 2
- Ampliación de capitalPublished 28/02/2025· Registered 21/02/2025· I/A 2
- Modificaciones estatutariasPublished 28/02/2025· Registered 21/02/2025· I/A 2
- Cambio de domicilio socialPublished 28/02/2025· Registered 21/02/2025· I/A 2
- ConstituciónPublished 27/09/2024· Registered 20/09/2024· I/A 1
- NombramientosPublished 27/09/2024· Registered 20/09/2024· I/A 1
Changes
- 28/02/2025Cambio de domicilio social
C/ LITUANIA 10 - DESPACHO 5 (CASTELLON DE LA PLANA)
- 28/02/2025Declaración de unipersonalidad
LAKIS GRANELL DIEGO
- 28/02/2025Modificaciones estatutarias
Capital · events
- 28/02/2025Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 27/09/2024ConstituciónInitial 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)
- 28/02/2025#8515872Declaración de unipersonalidadAmpliación de capitalModificaciones estatutariasCambio de domicilio social
LICEIA ARTIFICIAL INTELLIGENCE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LAKIS GRANELL DIEGO. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Modificaciones estatutarias. Artículo de los esta… - 27/09/2024#8269131ConstituciónNombramientos
LICEIA ARTIFICIAL INTELLIGENCE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.09.24. Objeto social: Actividades de programación informática. Domicilio: C/ LA MATA DE MORELLA 2 3º B (CASTELLON DE LA PLANA). Capital: 3.000,00 Euros. Nombr…
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.