ADYSA GROUP IT CONSULTING & MULTIMEDIA GROUP SL
Hoja M457631· NIF B85392959
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
Legal information
Legal information for ADYSA GROUP IT CONSULTING & MULTIMEDIA GROUP SL
Activity
ADYSA GROUP IT CONSULTING & MULTIMEDIA GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 12 August 2009 to 19 June 2013, across 6 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Conde Morala Juan RamonCeased on 11/06/2013Administrador Único
- Martinez Maldonado AdrianCeased on 04/02/2013Administrador Solidario
Directors network map
Registered actos
- DisoluciónPublished 19/06/2013· Registered 11/06/2013· I/A 4
- ExtinciónPublished 19/06/2013· Registered 11/06/2013· I/A 4
- Ceses/DimisionesPublished 11/02/2013· Registered 04/02/2013· I/A 3
- NombramientosPublished 11/02/2013· Registered 04/02/2013· I/A 3
- Modificaciones estatutariasPublished 11/02/2013· Registered 04/02/2013· I/A 3
- Ampliación de capitalPublished 12/08/2009· Registered 31/07/2009· I/A 2
Changes
- 19/06/2013Disolución
- 19/06/2013Extinción
- 11/02/2013Modificaciones estatutarias
Capital · events
- 12/08/2009Ampliación de capitalResulting capital: 40 000,00 € (+36 990,00 €)
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)
- 19/06/2013#2331731DisoluciónExtinción
ADYSA GROUP IT CONSULTING & MULTIMEDIA GROUP SL. Disolución. Fusion. Extinción. Datos registrales. T 25406 , F 193, S 8, H M 457631, I/A 4 (11.06.13).
- 11/02/2013#2118761Ceses/DimisionesNombramientosModificaciones estatutarias
ADYSA GROUP IT CONSULTING & MULTIMEDIA GROUP SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MALDONADO ADRIAN;CONDE MORALA JUAN RAMON. Nombramientos. Adm. Unico: CONDE MORALA JUAN RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: A… - 12/08/2009#344317Ampliación de capital
ADYSA GROUP IT CONSULTING & MULTIMEDIA GROUP SL. Ampliación de capital. Capital: 36.990,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 25406 , F 192, S 8, H M 457631, I/A 2 (31.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.