DMSGROUP DATOS METADATOS Y SERVICIOS SL

Hoja M481816· NIF B85679629

Struck off · 14/04/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
08/06/2009

Legal information

Legal information for DMSGROUP DATOS METADATOS Y SERVICIOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date08/06/2009
LocalityMadrid
Register referenceTomo 26738 · Folio 106 · Hoja M481816
StatusBaja

Activity

DMSGROUP DATOS METADATOS Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 June 2009. The Spanish commercial register has published 13 filings for this company, from 8 June 2009 to 14 April 2015, across 7 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Baja”.

Corporate purpose

Trabajos de topografía y cartografía.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/04/2015· Registered 06/04/2015· I/A 4
  2. NombramientosPublished 14/04/2015· Registered 06/04/2015· I/A 4
  3. DisoluciónPublished 14/04/2015· Registered 06/04/2015· I/A 4
  4. ExtinciónPublished 14/04/2015· Registered 06/04/2015· I/A 4
  5. Ceses/DimisionesPublished 03/04/2013· Registered 22/03/2013· I/A 3
  6. NombramientosPublished 03/04/2013· Registered 22/03/2013· I/A 3
  7. Modificaciones estatutariasPublished 03/04/2013· Registered 22/03/2013· I/A 3
  8. Cambio de domicilio socialPublished 03/04/2013· Registered 22/03/2013· I/A 3
  9. Ceses/DimisionesPublished 04/01/2010· Registered 18/12/2009· I/A 2
  10. NombramientosPublished 04/01/2010· Registered 18/12/2009· I/A 2
  11. Modificaciones estatutariasPublished 04/01/2010· Registered 18/12/2009· I/A 2
  12. ConstituciónPublished 08/06/2009· Registered 26/05/2009· I/A 1
  13. NombramientosPublished 08/06/2009· Registered 26/05/2009· I/A 1

Changes

  1. 14/04/2015Disolución
  2. 14/04/2015Extinción
  3. 03/04/2013Cambio de domicilio social

    PASEO DE LA CASTELLANA 153 - CASTELLANA CENTER (MADRID)

  4. 03/04/2013Modificaciones estatutarias
  5. 04/01/2010Modificaciones estatutarias

Capital · events

  1. 08/06/2009Constitución
    Initial capital: 3 200,00 €

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. 14/04/2015#3279318
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DMSGROUP DATOS METADATOS Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: CRIADO VALDES MARTA. Nombramientos. Liquidador: CRIADO VALDES MARTA. Disolución. Voluntaria. Extinción. Datos registrales. T 26738 , F 106, S 8, H M 481816, I/A 4 ( 6.04.15).
  2. 03/04/2013#2206785
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DMSGROUP DATOS METADATOS Y SERVICIOS SL. Ceses/Dimisiones. Adm. Solid.: CRIADO VALDES MARTA;CRESPO MARTINEZ MARIA. Nombramientos. Adm. Unico: CRIADO VALDES MARTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  3. 04/01/2010#10398416
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DMSGROUP DATOS METADATOS Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: CRIADO VALDES MARTA. Nombramientos. Adm. Solid.: CRIADO VALDES MARTA;CRESPO MARTINEZ MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  4. 08/06/2009#249414
    ConstituciónNombramientos
    DMSGROUP DATOS METADATOS Y SERVICIOS SL. Constitución. Comienzo de operaciones: 30.04.09. Objeto social: Trabajos de topografía y cartografía. Domicilio: C/ SOLANA 49 Ptl.5 1 C (TORREJON DE ARDOZ). Capital: 3.200,00 Euros. Nombramientos. Adm. Unico: …

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 addressPASEO DE LA CASTELLANA 153 - CASTELLANA CENTER (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