DIGI-DATA IBERIA SL

Hoja M480694· NIF B85691277

Struck off · 12/04/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/04/2009

Legal information

Legal information for DIGI-DATA IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/04/2009
LocalityMadrid
Register referenceTomo 26673 · Folio 105 · Hoja M480694
StatusBaja

Activity

DIGI-DATA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 April 2009. The Spanish commercial register has published 12 filings for this company, from 28 May 2009 to 12 April 2016, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

ACTIVIDADES DE DISTRIBUCION DE SERVICIOS Y SOLUCIONES PARA EL ALMACENAJE DE DATOS Y DOCUMENTOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIGI-DATA IBERIA SLMartinez Moriel Maria IsabelMartinez Moriel Mari…

Beneficial owner (UBO)

Martinez Moriel Maria Isabel100 %

Individual · ultimate beneficial owner · since 28/05/2009

Beneficial owner network map

2 nodes Person Company
DIGI-DATA IBERIA SLMartinez Moriel Maria IsabelMartinez Moriel Mari…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2016· Registered 05/04/2016· I/A 5
  2. NombramientosPublished 12/04/2016· Registered 05/04/2016· I/A 5
  3. DisoluciónPublished 12/04/2016· Registered 05/04/2016· I/A 5
  4. ExtinciónPublished 12/04/2016· Registered 05/04/2016· I/A 5
  5. Ceses/DimisionesPublished 05/04/2016· Registered 28/03/2016· I/A 4
  6. NombramientosPublished 05/04/2016· Registered 28/03/2016· I/A 4
  7. Cambio de domicilio socialPublished 04/11/2011· Registered 24/10/2011· I/A 3
  8. NombramientosPublished 29/09/2011· Registered 19/09/2011· I/A 2
  9. Fe de erratasPublished 04/06/2009· Registered 18/05/2009· I/A 1
  10. ConstituciónPublished 28/05/2009· Registered 18/05/2009· I/A 1
  11. Declaración de unipersonalidadPublished 28/05/2009· Registered 18/05/2009· I/A 1
  12. NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 1

Changes

  1. 12/04/2016Disolución
  2. 12/04/2016Extinción
  3. 04/11/2011Cambio de domicilio social

    PLAZA DE ANGEL CARBAJO 6 (MADRID)

  4. 28/05/2009Declaración de unipersonalidad

    MARTINEZ MORIEL MARIA ISABEL

Capital · events

  1. 28/05/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 12/04/2016#3807805
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIGI-DATA IBERIA SL. Ceses/Dimisiones. Adm. Unico: SIMPSON BRUCE. Nombramientos. Liquidador: SIMPSON BRUCE. Disolución. Voluntaria. Extinción. Datos registrales. T 26673 , F 105, S 8, H M 480694, I/A 5 ( 5.04.16).
  2. 05/04/2016#3797920
    Ceses/DimisionesNombramientos
    DIGI-DATA IBERIA SL. Ceses/Dimisiones. Adm. Unico: CINDRICH JAMES DENNIS. Nombramientos. Adm. Unico: SIMPSON BRUCE. Datos registrales. T 26673 , F 105, S 8, H M 480694, I/A 4 (28.03.16).
  3. 04/11/2011#1442746
    Cambio de domicilio social
    DIGI-DATA IBERIA SL. Cambio de domicilio social. PLAZA DE ANGEL CARBAJO 6 (MADRID). Datos registrales. T 26673 , F 104, S 8, H M 480694, I/A 3 (24.10.11).
  4. 29/09/2011#1394239
    Nombramientos
    DIGI-DATA IBERIA SL. Nombramientos. Apoderado: DE MIGUEL ROSES BELEN MARIA. Datos registrales. T 26673 , F 102, S 8, H M 480694, I/A 2 (19.09.11).
  5. 04/06/2009#245132
    Fe de erratas
    DIGI-DATA IBERIA SL. Fe de erratas: Se publico por error en la inscricpción 1& el nombramiento como socio único de Doña MARIA ISABEL MARTINEZ MORIEL, siendo lo correcto DIGI DATA CORPORATION. Datos registrales. T 26673 , F 100, S 8, H M 480694, I/A 1…
  6. 28/05/2009#233981
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIGI-DATA IBERIA SL. Constitución. Comienzo de operaciones: 29.04.09. Objeto social: ACTIVIDADES DE DISTRIBUCION DE SERVICIOS Y SOLUCIONES PARA EL ALMACENAJE DE DATOS Y DOCUMENTOS. Domicilio: PASEO DE LA CASTELLANA 164 - E-1 (MADRID). Capital: 3.006,…

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 2009

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 addressPLAZA DE ANGEL CARBAJO 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province