AMISHI DIGITAL SL
Hoja M761915· NIF B09706268
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/02/2022
Legal information
Legal information for AMISHI DIGITAL SL
Activity
AMISHI DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 22 February 2022. The Spanish commercial register has published 5 filings for this company, from 22 February 2022 to 3 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
a) La creación y desarrollo de una plataforma digital. En particular la creación, desarrollo, gestión, mantenimiento, promoción y comercialización de una plataforma que funciona con soportes digitales como internet y aplicaciones móviles, cuya función es la de ofrecer servicios a personas físicas y.
Directors and representatives
Directors
Former
- Escribano Busto MiguelCeased on 27/07/2023Administrador Solidario
- Pajaro Montalban FedericoCeased on 27/07/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- ENKI DOCS DIGITAL SL100 %
Legal entity · since 18/07/2023 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ENKI DOCS DIGITAL SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 18/07/2023
Beneficial owner network map
Registered actos
- DisoluciónPublished 03/08/2023· Registered 27/07/2023· I/A 3
- ExtinciónPublished 03/08/2023· Registered 27/07/2023· I/A 3
- Declaración de unipersonalidadPublished 18/07/2023· Registered 11/07/2023· I/A 2
- ConstituciónPublished 22/02/2022· Registered 15/02/2022· I/A 1
- NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 1
Changes
- 03/08/2023Disolución
- 03/08/2023Extinción
- 18/07/2023Declaración de unipersonalidad
ENKI DOCS DIGITAL SL
Capital · events
- 22/02/2022ConstituciónInitial 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)
- 03/08/2023#7657360DisoluciónExtinción
AMISHI DIGITAL SL. Disolución. Fusion. Extinción. Datos registrales. T 43118 , F 6, S 8, H M 761915, I/A 3 (27.07.23).
- 18/07/2023#7633285Declaración de unipersonalidad
AMISHI DIGITAL SL. Declaración de unipersonalidad. Socio único: ENKI DOCS DIGITAL SL. Datos registrales. T 43118 , F 6, S 8, H M 761915, I/A 2 (11.07.23).
- 22/02/2022#6823877ConstituciónNombramientos
AMISHI DIGITAL SL. Constitución. Comienzo de operaciones: 3.02.22. Objeto social: a) La creación y desarrollo de una plataforma digital. En particular la creación, desarrollo, gestión, mantenimiento, promoción y comercialización de una plataforma que…
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 2022
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.