VARIABLE LATENTE SL
Hoja A175416· NIF B06958839
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/07/2021
- Director :
- Valero Garcia Sergio
Legal information
Legal information for VARIABLE LATENTE SL
Activity
VARIABLE LATENTE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 27 July 2021. The Spanish commercial register has published 4 filings for this company, from 27 July 2021 to 13 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Actividades de programación informática.- Diseño, investigación, desarrollo y asesoramiento de tecnologías de la información, software inteligencia artificial.- Comercialización de tecnología de inteligencia artificial basadas en visión artificial, procesamiento del lenguaje natural y aprendizaje au.
Directors and representatives
Directors
Current
- Valero Garcia SergioSince 19/07/2021Administrador Único
Directors network map
Cap table · shareholdings
- Valero Garcia Sergio100 %
Individual · since 27/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valero Garcia Sergio100 %
Individual · ultimate beneficial owner · since 27/07/2021
Beneficial owner network map
Registered actos
Changes
- 13/10/2022Cambio de domicilio social
C/ NAVAS 38 5º DE (ALICANTE)
- 27/07/2021Declaración de unipersonalidad
VALERO GARCIA SERGIO
Capital · events
- 27/07/2021ConstituciónInitial 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)
- 13/10/2022#7192829Cambio de domicilio social
VARIABLE LATENTE SL. Cambio de domicilio social. C/ NAVAS 38 5º DE (ALICANTE). Datos registrales. T 4394 , F 83, S 8, H A 175416, I/A 2 ( 3.10.22).
- 27/07/2021#6542458ConstituciónDeclaración de unipersonalidadNombramientos
VARIABLE LATENTE SL. Constitución. Comienzo de operaciones: 25.06.21. Objeto social: Actividades de programación informática.- Diseño, investigación, desarrollo y asesoramiento de tecnologías de la información, software inteligencia artificial.- Come…
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 2021
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.