TRUENORTH ARTIFICIAL INTELLIGENCE SL

Hoja L33769· NIF B71348338

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Borda Guasch Llorenç, Cascan Calavia Ana

Legal information

Legal information for TRUENORTH ARTIFICIAL INTELLIGENCE SL

NIF
Hoja registral
IRUS1000093257972
Legal formSociedad Limitada (SL)
LocalityVallfogona de Balaguer
Register referenceTomo 1641 · Folio 193 · Hoja L33769
StatusVigente

Activity

TRUENORTH ARTIFICIAL INTELLIGENCE SL is a Sociedad Limitada (SL) with its registered office in Vallfogona de Balaguer (Lleida, Cataluña). The Spanish commercial register has published 5 filings for this company, from 21 January 2022 to 20 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRUENORTH ARTIFICIAL …Borda Guasch LlorençBorda Guasch LlorençCascan Calavia AnaCascan Calavia Ana

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Borda Guasch Llorenc100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 20/12/2023· Registered 13/12/2023· I/A 7
  2. Ceses/DimisionesPublished 20/12/2023· Registered 13/12/2023· I/A 6
  3. NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 6
  4. Cambio de domicilio socialPublished 21/01/2022· Registered 13/01/2022· I/A 4

Changes

  1. 20/12/2023Cambio de domicilio social

    C/ BELLVIS 1 (VALLFOGONA DE BALAGUER)

  2. 21/01/2022Cambio de domicilio social

    C/ MAJOR 141 - PK 24

Timeline (BORME)

  1. 20/12/2023#7848386
    Cambio de domicilio social
    TRUENORTH ARTIFICIAL INTELLIGENCE SL. Cambio de domicilio social. C/ BELLVIS 1 (VALLFOGONA DE BALAGUER). Datos registrales. T 1641 , F 193, S 8, H L 33769, I/A 7 (13.12.23).
  2. 20/12/2023#7848385
    Ceses/DimisionesNombramientos
    TRUENORTH ARTIFICIAL INTELLIGENCE SL. Ceses/Dimisiones. Adm. Unico: CASTORINA FRANCESCO. Nombramientos. Adm. Unico: BORDA GUASCH LLORENC. Datos registrales. T 1641 , F 193, S 8, H L 33769, I/A 6 (13.12.23).
  3. 20/12/2023#7848384
    Cambio de identidad del socio único
    TRUENORTH ARTIFICIAL INTELLIGENCE SL. Sociedad unipersonal. Cambio de identidad del socio único: BORDA GUASCH LLORENC. Datos registrales. T 1641 , F 193, S 8, H L 33769, I/A 5 (13.12.23).
  4. 21/01/2022#6773000
    Cambio de domicilio social
    TRUENORTH ARTIFICIAL INTELLIGENCE SL. Cambio de domicilio social. C/ MAJOR 141 - PK 24. (ROSSELLO). Datos registrales. T 1641 , F 192, S 8, H L 33769, I/A 4 (13.01.22).

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

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/ BELLVIS 1 (VALLFOGONA DE BALAGUER), Vallfogona de Balaguer, Lleida
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector