APPDYNAMICS SL

Hoja M612082· NIF B87400750

Struck off · 09/09/2019Madrid

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 :: 11/11/2015

Legal information

Legal information for APPDYNAMICS SL

NIF

Hoja registral

IRUS1000295480370

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date11/11/2015

LocalityMadrid

StatusLiquidada

Activity

APPDYNAMICS 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 11 November 2015. The Spanish commercial register has published 14 filings for this company, from 11 November 2015 to 9 September 2019, across 8 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

Otros servicios relacionados con las tecnologías de la información y la informática.

Directors and representatives

Directors

Former

John Wright Daniel
Administrador Único
Ceased on 02/09/2019
Gottfried Randy
Administrador Solidario
Ceased on 25/04/2017
Diaz Infantes Juan
Liquidador
Ceased on 02/09/2019

Authorised representatives

Former

Delgado Clemente Beatriz
Apoderado
Ceased on 02/09/2019
Henderson Christopher Patrick
Apoderado
Ceased on 02/09/2019
Diaz Crespo Rosalia
Apoderado
Ceased on 02/09/2019
Ware Mathew-David
Apoderado Mancomunado
Ceased on 02/09/2019
Perez Mansilla Delgado Patricia
Apoderado
Ceased on 02/09/2019
Mafuz Gumiel Rosa Maria
Apoderado
Ceased on 02/09/2019
Mens Hermanus Willibrordus Nicolaas
Apoderado Mancomunado
Ceased on 02/09/2019
Ruiz Peña Susana Sonia
Apoderado
Ceased on 02/09/2019
Grysyuk Andriy
Apoderado Mancomunado
Ceased on 02/09/2019
Banerjee Deepika
Apoderado Mancomunado
Ceased on 02/09/2019
TMF MANAGEMENT (SPAIN) SL
Apoderado
Ceased on 02/09/2019
Degosus Alfredo
Apoderado Mancomunado
Ceased on 02/09/2019
Rodriguez Torres Iria
Apoderado
Ceased on 02/09/2019
Perez Serrano Isabel
Apoderado
Ceased on 02/09/2019
Ritchie Jolyon
Apoderado Mancomunado
Ceased on 02/09/2019
Lindner Petra
Apoderado Mancomunado
Ceased on 02/09/2019
Laidley Wendell Howard
Apoderado
Ceased on 15/01/2018
Palu Michael Joseph
Apoderado
Ceased on 15/01/2018

Directors network map

3 nodes Person Company

Cap table · shareholdings

APPDYNAMICS INTERNATIONAL LTD100 %
Legal entity · since 11/11/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

APPDYNAMICS INTERNATIONAL LTD100 %

Legal entity · since 11/11/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 09/09/2019· Registered 02/09/2019· I/A 7
Nombramientos Published 09/09/2019· Registered 02/09/2019· I/A 7
Disolución Published 09/09/2019· Registered 02/09/2019· I/A 7
Extinción Published 09/09/2019· Registered 02/09/2019· I/A 7
Cambio de domicilio social Published 26/04/2019· Registered 17/04/2019· I/A 6
Revocaciones Published 22/01/2018· Registered 15/01/2018· I/A 5
Nombramientos Published 22/01/2018· Registered 15/01/2018· I/A 5
Ceses/Dimisiones Published 05/05/2017· Registered 25/04/2017· I/A 4
Nombramientos Published 05/05/2017· Registered 25/04/2017· I/A 4
Nombramientos Published 07/03/2016· Registered 29/02/2016· I/A 3
Nombramientos Published 08/02/2016· Registered 26/01/2016· I/A 2
Constitución Published 11/11/2015· Registered 02/11/2015· I/A 1
Declaración de unipersonalidad Published 11/11/2015· Registered 02/11/2015· I/A 1
Nombramientos Published 11/11/2015· Registered 02/11/2015· I/A 1

Changes

09/09/2019Disolución
09/09/2019Extinción
26/04/2019Cambio de domicilio social
C/ PRINCIPE DE VERGARA 112 4ª (MADRID)
11/11/2015Declaración de unipersonalidad
APPDYNAMICS INTERNATIONAL LTD

Capital · events

11/11/2015Constitución
Initial 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)

09/09/2019#5574231

Ceses/DimisionesNombramientosDisoluciónExtinción

APPDYNAMICS SL. Ceses/Dimisiones. Adm. Unico: JOHN WRIGHT DANIEL. Nombramientos. Liquidador: DIAZ INFANTES JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 34013 , F 107, S 8, H M 612082, I/A 7 ( 2.09.19).

26/04/2019#5373477

Cambio de domicilio social

APPDYNAMICS SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 112 4ª (MADRID). Datos registrales. T 34013 , F 106, S 8, H M 612082, I/A 6 (17.04.19).

22/01/2018#4705696

RevocacionesNombramientos

APPDYNAMICS SL. Revocaciones. Apoderado: PALU MICHAEL JOSEPH;LAIDLEY WENDELL HOWARD. Nombramientos. Apo.Manc.: DEGOSUS ALFREDO;GRYSYUK ANDRIY;LINDNER PETRA;RITCHIE JOLYON;MENS HERMANUS WILLIBRORDUS NICOLAAS;BANERJEE DEEPIKA;WARE MATHEW-DAVID. Apodera…

05/05/2017#4360421

Ceses/DimisionesNombramientos

APPDYNAMICS SL. Ceses/Dimisiones. Adm. Solid.: JOHN WRIGHT DANIEL;GOTTFRIED RANDY. Nombramientos. Adm. Unico: JOHN WRIGHT DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrale…

07/03/2016#3754011

Nombramientos

APPDYNAMICS SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 34013 , F 105, S 8, H M 612082, I/A 3 (29.02.16).

08/02/2016#3703745

Nombramientos

APPDYNAMICS SL. Nombramientos. Apoderado: PALU MICHAEL JOSEPH;LAIDLEY WENDELL HOWARD;MAFUZ GUMIEL ROSA MARIA;DIAZ CRESPO ROSALIA;RODRIGUEZ TORRES IRIA;PEREZ SERRANO ISABEL;PEREZ MANSILLA DELGADO PATRICIA;RUIZ PEÑA SUSANA SONIA. Datos registrales. T 3…

11/11/2015#3579345

ConstituciónDeclaración de unipersonalidadNombramientos

APPDYNAMICS SL. Constitución. Comienzo de operaciones: 23.10.15. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. Domicilio: C/ PRINCIPE DE VERGARA 131 1& (MADRID). Capital: 3.000,00 Euros. Declaraci…

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 2015

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/ PRINCIPE DE VERGARA 112 4ª (MADRID), Madrid

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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector