EVITAMINE DIGITAL SL

Hoja M565394· NIF B86793569

Struck off · 22/06/2021Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/09/2013

Legal information

Legal information for EVITAMINE DIGITAL SL

NIF
Hoja registral
IRUS1000291140137
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/09/2013
LocalityMadrid
Register referenceTomo 31409 · Folio 4 · Hoja M565394
StatusLiquidada

Activity

EVITAMINE DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 9 September 2013. The Spanish commercial register has published 7 filings for this company, from 9 September 2013 to 22 June 2021, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

El marketing online, optimización de motores de búsqueda, marketing de motores de búsqueda, optimización de conversión, marketing, creación y comercialización de portales en internet, desarrollo de tecnologías internet, consultoría y comercio electrónico. Todas las actividades que integran el...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EVITAMINE DIGITAL SLSchmadlak Philip JohannSchmadlak Philip Joh…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EVITAMINE DIGITAL SLSchmadlak Philip JohannSchmadlak Philip Joh…

Beneficial owner (UBO)

Schmadlak Philip Johann100 %

Individual · ultimate beneficial owner · since 09/09/2013

Beneficial owner network map

2 nodes Person Company
EVITAMINE DIGITAL SLSchmadlak Philip JohannSchmadlak Philip Joh…

Registered actos

  1. Ceses/DimisionesPublished 22/06/2021· Registered 15/06/2021· I/A 2
  2. NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 2
  3. DisoluciónPublished 22/06/2021· Registered 15/06/2021· I/A 2
  4. ExtinciónPublished 22/06/2021· Registered 15/06/2021· I/A 2
  5. ConstituciónPublished 09/09/2013· Registered 02/09/2013· I/A 1
  6. Declaración de unipersonalidadPublished 09/09/2013· Registered 02/09/2013· I/A 1
  7. NombramientosPublished 09/09/2013· Registered 02/09/2013· I/A 1

Changes

  1. 22/06/2021Disolución
  2. 22/06/2021Extinción
  3. 09/09/2013Declaración de unipersonalidad

    SCHMADLAK PHILIP JOHANN

Capital · events

  1. 09/09/2013Constitución
    Initial capital: 3 010,00 €

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. 22/06/2021#6489142
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EVITAMINE DIGITAL SL. Ceses/Dimisiones. Adm. Unico: SCHMADLAK PHILIP JOHANN. Nombramientos. Liquidador: SCHMADLAK PHILIP JOHANN. Disolución. Voluntaria. Extinción. Datos registrales. T 31409 , F 4, S 8, H M 565394, I/A 2 (15.06.21).
  2. 09/09/2013#2443452
    ConstituciónDeclaración de unipersonalidadNombramientos
    EVITAMINE DIGITAL SL. Constitución. Comienzo de operaciones: 21.08.13. Objeto social: El marketing online, optimización de motores de búsqueda, marketing de motores de búsqueda, optimización de conversión, marketing, creación y comercialización de po…

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 2013

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/ RAFAEL SALAZAR ALONSO 22 1º - DERECHA (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector