DIGITAL DOMAIN BUSINESS SL

Hoja V168358· NIF B87336517

Struck off · 19/05/2017Valencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DIGITAL DOMAIN BUSINESS SL

NIF
Hoja registral
IRUS1000416500966
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 10052 · Folio 27 · Hoja V168358
StatusLiquidada

Activity

DIGITAL DOMAIN BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 5 January 2016 to 19 May 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MERCED CAPITAL SPAIN SL100 %

    Legal entity · since 05/01/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

10 nodes Person Company
DIGITAL DOMAIN BUSINE…MERCED CAPITAL SPAIN SLMERCED CAPITAL SPAIN…PROYECTOS INDUSTRIALES WHITMORE SLPROYECTOS INDUSTRIAL…PROYECTOS INDUSTRIALES BEDFORD SLPROYECTOS INDUSTRIAL…BEALL NEW INVESTMENTS SLBEALL NEW INVESTMENT…SISTEMAS TOMARES EMPRESARIAL SLSISTEMAS TOMARES EMP…STUDIOS KANDAR TRES SLSTUDIOS KANDAR TRES …STUDIOS INDUSTRIALES MOLLAR SLSTUDIOS INDUSTRIALES…SISTEMAS INDUSTRIALES DEWITAL SLSISTEMAS INDUSTRIALE…BURNELL II INVESTMENTS SL EN LIQUIDACIONBURNELL II INVESTMEN…

Beneficial owner (UBO)

MERCED CAPITAL SPAIN SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 05/01/2016

Beneficial owner network map

10 nodes Person Company
DIGITAL DOMAIN BUSINE…MERCED CAPITAL SPAIN SLMERCED CAPITAL SPAIN…PROYECTOS INDUSTRIALES WHITMORE SLPROYECTOS INDUSTRIAL…PROYECTOS INDUSTRIALES BEDFORD SLPROYECTOS INDUSTRIAL…BEALL NEW INVESTMENTS SLBEALL NEW INVESTMENT…SISTEMAS TOMARES EMPRESARIAL SLSISTEMAS TOMARES EMP…STUDIOS KANDAR TRES SLSTUDIOS KANDAR TRES …STUDIOS INDUSTRIALES MOLLAR SLSTUDIOS INDUSTRIALES…SISTEMAS INDUSTRIALES DEWITAL SLSISTEMAS INDUSTRIALE…BURNELL II INVESTMENTS SL EN LIQUIDACIONBURNELL II INVESTMEN…

Registered actos

  1. Ceses/DimisionesPublished 19/05/2017· Registered 11/05/2017· I/A 3
  2. NombramientosPublished 19/05/2017· Registered 11/05/2017· I/A 3
  3. DisoluciónPublished 19/05/2017· Registered 11/05/2017· I/A 3
  4. ExtinciónPublished 19/05/2017· Registered 11/05/2017· I/A 3
  5. Declaración de unipersonalidadPublished 05/01/2016· Registered 28/12/2015· I/A 2
  6. Ceses/DimisionesPublished 05/01/2016· Registered 28/12/2015· I/A 2
  7. NombramientosPublished 05/01/2016· Registered 28/12/2015· I/A 2

Changes

  1. 19/05/2017Disolución
  2. 19/05/2017Extinción
  3. 05/01/2016Declaración de unipersonalidad

    MERCED CAPITAL SPAIN SL

Timeline (BORME)

  1. 19/05/2017#4379240
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIGITAL DOMAIN BUSINESS SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO GHANEM EDUARD. LiqSolid: JAY PLATT ANDREW;NAVARRO GHANEM EDUARD. Nombramientos. LiqSolid: JAY PLATT ANDREW;NAVARRO GHANEM EDUARD. Otros conceptos: Cambio del Organo de Administración:…
  2. 05/01/2016#10483576
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DIGITAL DOMAIN BUSINESS SL. Declaración de unipersonalidad. Socio único: MERCED CAPITAL SPAIN SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: NAVARRO GHANEM EDUARD;JAY PLATT ANDREW. Otros conceptos: Cambio de…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid, Valencia
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector