FACTORIA DIGITAL SL
Hoja M219544· NIF B82108713
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FACTORIA DIGITAL SL
Activity
FACTORIA DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 31 July 2012 to 9 October 2018, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Herrera Juarez Adolfo GustavoCeased on 19/07/2012Administrador Solidario
- Saiz Sepulveda FernandoCeased on 02/10/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/10/2018· Registered 02/10/2018· I/A 5
- NombramientosPublished 09/10/2018· Registered 02/10/2018· I/A 5
- DisoluciónPublished 09/10/2018· Registered 02/10/2018· I/A 5
- ExtinciónPublished 09/10/2018· Registered 02/10/2018· I/A 5
- Ceses/DimisionesPublished 31/07/2012· Registered 19/07/2012· I/A 4
- NombramientosPublished 31/07/2012· Registered 19/07/2012· I/A 4
- Modificaciones estatutariasPublished 31/07/2012· Registered 19/07/2012· I/A 4
- Cambio de domicilio socialPublished 31/07/2012· Registered 19/07/2012· I/A 4
Changes
- 09/10/2018Disolución
- 09/10/2018Extinción
- 31/07/2012Cambio de domicilio social
C/ GRANADA NUMERO 38, 6º A (MADRID)
- 31/07/2012Modificaciones estatutarias
Timeline (BORME)
- 09/10/2018#5079233Ceses/DimisionesNombramientosDisoluciónExtinción
FACTORIA DIGITAL SL. Ceses/Dimisiones. Adm. Unico: SAIZ SEPULVEDA FERNANDO. Nombramientos. Liquidador: SAIZ SEPULVEDA FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 13509 , F 189, S 8, H M 219544, I/A 5 ( 2.10.18).
- 31/07/2012#1839338Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FACTORIA DIGITAL SL. Ceses/Dimisiones. Adm. Solid.: HERRERA JUAREZ ADOLFO GUSTAVO;SAIZ SEPULVEDA FERNANDO. Nombramientos. Adm. Unico: SAIZ SEPULVEDA FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.