DIGITAL SOLUTION MATRIX SL

Hoja M624946· NIF B87569612

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
03/06/2016
Director :
Giovanna Tedoldi Tiziana Maria

Legal information

Legal information for DIGITAL SOLUTION MATRIX SL

NIF
Hoja registral
IRUS1000296788590
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date03/06/2016
LocalityAlgete
Register referenceTomo 34746 · Folio 76 · Hoja M624946
StatusVigente

Activity

DIGITAL SOLUTION MATRIX SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 3 June 2016. The Spanish commercial register has published 7 filings for this company, from 3 June 2016 to 30 May 2019, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

El Servicio integral para la comercialización, promoción, estudio, desarrollo de medios de pago. Dicho servicio abarca incluso la intermediación para la adquisición de equipos, desarrollo de software (por medios propios o ajenos), formación en el uso y medidas de seguridad en medios de pago, organiz.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DIGITAL SOLUTION MATR…Giovanna Tedoldi Tiziana MariaGiovanna Tedoldi Tiz…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIGITAL SOLUTION MATR…Tedoldi AlessandroTedoldi Alessandro

Beneficial owner (UBO)

Tedoldi Alessandro100 %

Individual · ultimate beneficial owner · since 03/06/2016

Beneficial owner network map

2 nodes Person Company
DIGITAL SOLUTION MATR…Tedoldi AlessandroTedoldi Alessandro

Registered actos

  1. Ceses/DimisionesPublished 30/05/2019· Registered 23/05/2019· I/A 3
  2. NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 3
  3. Ceses/DimisionesPublished 09/04/2018· Registered 27/03/2018· I/A 2
  4. NombramientosPublished 09/04/2018· Registered 27/03/2018· I/A 2
  5. ConstituciónPublished 03/06/2016· Registered 27/05/2016· I/A 1
  6. Declaración de unipersonalidadPublished 03/06/2016· Registered 27/05/2016· I/A 1
  7. NombramientosPublished 03/06/2016· Registered 27/05/2016· I/A 1

Changes

  1. 03/06/2016Declaración de unipersonalidad

    TEDOLDI ALESSANDRO

Capital · events

  1. 03/06/2016Constitución
    Initial capital: 3 050,00 €

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. 30/05/2019#5420517
    Ceses/DimisionesNombramientos
    DIGITAL SOLUTION MATRIX SL. Ceses/Dimisiones. Adm. Unico: GUERRERO DIAZ LOURDES. Nombramientos. Adm. Unico: GIOVANNA TEDOLDI TIZIANA MARIA. Datos registrales. T 34746 , F 76, S 8, H M 624946, I/A 3 (23.05.19).
  2. 09/04/2018#4829564
    Ceses/DimisionesNombramientos
    DIGITAL SOLUTION MATRIX SL. Ceses/Dimisiones. Adm. Unico: TEDOLDI ALESSANDRO. Nombramientos. Adm. Unico: GUERRERO DIAZ LOURDES. Datos registrales. T 34746 , F 75, S 8, H M 624946, I/A 2 (27.03.18).
  3. 03/06/2016#3885249
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIGITAL SOLUTION MATRIX SL. Constitución. Comienzo de operaciones: 20.05.16. Objeto social: El Servicio integral para la comercialización, promoción, estudio, desarrollo de medios de pago. Dicho servicio abarca incluso la intermediación para la adqui…

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 2016

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/ ALTA 23 (ALGETE), Algete, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector