TEMPUS AI SPAIN S.L
Hoja B559703· NIF B42753814
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 000,00 €
- Incorporation :
- 16/03/2021
- Directors :
- Vanessa Rollings Giannis, Andrew Keith Polovin, James William Rogers
- Former name :
- TEMPUS LABS SPAIN S.L
Legal information
Legal information for TEMPUS AI SPAIN S.L
Activity
TEMPUS AI SPAIN 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 16 March 2021. The Spanish commercial register has published 9 filings for this company, from 16 March 2021 to 9 April 2024, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
LA PRESTACION DE SERVICIOS DE INGENIERIA, DESARROLLO DE SOFTWARE Y OTROS SERVICIOS EN EL CAMPO DE LA MEDICINA DE PRECISION.
Directors and representatives
Directors
Current
- Vanessa Rollings GiannisSince 09/03/2021PresidenteConsejero
- Andrew Keith PolovinSince 09/03/2021Administrador Solidario
- James William RogersSince 09/03/2021Administrador Solidario
Authorised representatives
Current
- Ryan BartolucciSince 02/05/2022Apoderado Solidario
- Vazquez Lopez EugeniaSince 19/03/2021Apoderado Solidario
- James RogersSince 19/03/2021Apoderado Solidario
- Navas Pastor EsterSince 19/03/2021Apoderado Solidario
- Arias Bernardo MariaSince 19/03/2021Apoderado Solidario
- Pastor Caballero CeciliaSince 19/03/2021Apoderado Solidario
- Teran Muñoz Santiago AndresSince 19/03/2021Apoderado Solidario
Former
- Godino Gonzalez FernandoCeased on 10/08/2022Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 09/04/2024· Registered 29/03/2024· I/A 6
- Cambio de domicilio socialPublished 09/04/2024· Registered 29/03/2024· I/A 6
- RevocacionesPublished 19/08/2022· Registered 10/08/2022· I/A 5
- NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 4
- RevocacionesPublished 09/05/2022· Registered 02/05/2022· I/A 3
- NombramientosPublished 09/05/2022· Registered 02/05/2022· I/A 3
- NombramientosPublished 29/03/2021· Registered 19/03/2021· I/A 2
- ConstituciónPublished 16/03/2021· Registered 09/03/2021· I/A 1
- NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 1
Changes
- 09/04/2024Cambio de domicilio social
RD SANT PERE NUM.52 P.AT (BARCELONA)
Capital · events
- 16/03/2021ConstituciónInitial capital: 4 000,00 €
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)
- 09/04/2024#8023043
Company name: TEMPUS LABS SPAIN S.L
Cambio de denominación socialCambio de domicilio socialTEMPUS LABS SPAIN S.L. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO, PASANDO A DENOMINARSE: TEMPUS AI INC. Cambio de denominación social. TEMPUS AI SPAIN S.L. Cambio de domicilio social. RD SANT PERE NUM.52 P.AT (BARCELONA).… - 19/08/2022#7128667
Company name: TEMPUS LABS SPAIN S.L
RevocacionesTEMPUS LABS SPAIN S.L. Revocaciones. APODERAD.SOL: GODINO GONZALEZ FERNANDO. Datos registrales. T 47697 , F 36, S 8, H B 559703, I/A 5 (10.08.22).
- 07/07/2022#7062658
Company name: TEMPUS LABS SPAIN S.L
NombramientosTEMPUS LABS SPAIN S.L. Nombramientos. APODERAD.SOL: RYAN BARTOLUCCI. Datos registrales. T 47697 , F 35, S 8, H B 559703, I/A 4 (30.06.22).
- 09/05/2022#6948920
Company name: TEMPUS LABS SPAIN S.L
RevocacionesNombramientosTEMPUS LABS SPAIN S.L. Revocaciones. CONSEJERO: VANESSA ROLLINGS GIANNIS. PRESIDENTE: VANESSA ROLLINGS GIANNIS. CONSEJERO: JAMES WILLIAM ROGERS;ANDREW KEITH POLOVIN. SECR.NO CONS: GODINO GONZALEZ FERNANDO. Nombramientos. ADM.SOLIDAR.: ANDREW KEITH PO… - 29/03/2021#6331222
Company name: TEMPUS LABS SPAIN S.L
NombramientosTEMPUS LABS SPAIN S.L. Nombramientos. APODERAD.SOL: JAMES ROGERS;ANDREW KEITH POLOVIN;NAVAS PASTOR ESTER;TERAN MUÑOZ SANTIAGO ANDRES;ARIAS BERNARDO MARIA;VAZQUEZ LOPEZ EUGENIA;GODINO GONZALEZ FERNANDO;PASTOR CABALLERO CECILIA. Datos registrales. T 47… - 16/03/2021#6309257
Company name: TEMPUS LABS SPAIN S.L
ConstituciónNombramientosTEMPUS LABS SPAIN S.L. Constitución. Comienzo de operaciones: 10.02.21. Objeto social: LA PRESTACION DE SERVICIOS DE INGENIERIA, DESARROLLO DE SOFTWARE Y OTROS SERVICIOS EN EL CAMPO DE LA MEDICINA DE PRECISION. Domicilio: CL GRAN VIA CARLES III NUM.8…
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2021
Certificate of powers of attorney
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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.