FACTORY DIGITAL HISPANO SL

Hoja M535093· NIF B86432002

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Incorporation :
04/04/2012
Director :
Sebastian Bueno Pablo Cesar
Former name :
FACTORY DIGITAL SPAIN SL

Legal information

Legal information for FACTORY DIGITAL HISPANO SL

NIF
Hoja registral
IRUS1000288493590
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date04/04/2012
LocalityMadrid
Register referenceTomo 29741 · Folio 93 · Hoja M535093
Former names
FACTORY DIGITAL SPAIN SL2012-04-04 → 2013-10-23
StatusVigente

Activity

FACTORY DIGITAL HISPANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 April 2012. The Spanish commercial register has published 7 filings for this company, from 4 April 2012 to 21 June 2017, across 7 distinct types of filing. Its registered share capital is 7 500,00 €.

Economic activity (CNAE)

7330

Corporate purpose

LA CREACION PRODUCCION DISTRIBUCION Y SUMINISTRO DE TODA CLASE DE INFORMACION.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
FACTORY DIGITAL HISPA…Sebastian Bueno Pablo CesarSebastian Bueno Pabl…EDITOR DIGITAL SIGLO XXI SLEDITOR DIGITAL SIGLO…CONSTELACION DIGITAL SLCONSTELACION DIGITAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FACTORY DIGITAL HISPA…EDITOR DIGITAL SIGLO XXI SLEDITOR DIGITAL SIGLO…

Beneficial owner (UBO)

EDITOR DIGITAL SIGLO XXI SL100 %Vigente

Legal entity · since 21/06/2017

Beneficial owner network map

2 nodes Person Company
FACTORY DIGITAL HISPA…EDITOR DIGITAL SIGLO XXI SLEDITOR DIGITAL SIGLO…

Registered actos

  1. Declaración de unipersonalidadPublished 21/06/2017· Registered 09/06/2017· I/A 5
  2. Cambio de domicilio socialPublished 28/01/2016· Registered 20/01/2016· I/A 4
  3. Ampliación de capitalPublished 04/11/2014· Registered 27/10/2014· I/A 3
  4. Modificaciones estatutariasPublished 23/10/2013· Registered 15/10/2013· I/A 2
  5. Cambio de denominación socialPublished 23/10/2013· Registered 15/10/2013· I/A 2
  6. ConstituciónPublished 04/04/2012· Registered 26/03/2012· I/A 1
  7. NombramientosPublished 04/04/2012· Registered 26/03/2012· I/A 1

Changes

  1. 21/06/2017Declaración de unipersonalidad

    EDITOR DIGITAL SIGLO XXI SL

  2. 28/01/2016Cambio de domicilio social

    C/ O'DONNELL 4 2& (MADRID)

  3. 04/11/2014Cambio de denominación social

    FACTORY DIGITAL SPAIN SL→FACTORY DIGITAL HISPANO SL

  4. 23/10/2013Modificaciones estatutarias

Capital · events

  1. 04/11/2014Ampliación de capital
    Resulting capital: 7 500,00 € (+4 500,00 €)
  2. 04/04/2012Constitución
    Initial capital: 3 000,00 €

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. 21/06/2017#4428371
    Declaración de unipersonalidad
    FACTORY DIGITAL HISPANO SL. Declaración de unipersonalidad. Socio único: EDITOR DIGITAL SIGLO XXI SL. Datos registrales. T 29741 , F 93, S 8, H M 535093, I/A 5 ( 9.06.17).
  2. 28/01/2016#3685371
    Cambio de domicilio social
    FACTORY DIGITAL HISPANO SL. Cambio de domicilio social. C/ O'DONNELL 4 2& (MADRID). Datos registrales. T 29741 , F 93, S 8, H M 535093, I/A 4 (20.01.16).
  3. 04/11/2014#3044088
    Ampliación de capital
    FACTORY DIGITAL HISPANO SL. Ampliación de capital. Capital: 4.500,00 Euros. Resultante Suscrito: 7.500,00 Euros. Datos registrales. T 29741 , F 92, S 8, H M 535093, I/A 3 (27.10.14).
  4. 23/10/2013#2504865

    Company name: FACTORY DIGITAL SPAIN SL

    Modificaciones estatutariasCambio de denominación social
    FACTORY DIGITAL SPAIN SL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 1 Y 15 DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. FACTORY DIGITAL HISPANO SL. Datos registrales. T 29741 , F 92, S 8, H M 535093, I/A 2 (15.10.13).
  5. 04/04/2012#1673107

    Company name: FACTORY DIGITAL SPAIN SL

    ConstituciónNombramientos
    FACTORY DIGITAL SPAIN SL. Constitución. Comienzo de operaciones: 23.03.12. Objeto social: LA CREACION PRODUCCION DISTRIBUCION Y SUMINISTRO DE TODA CLASE DE INFORMACION. Domicilio: C/ FERNANFLOR 8 3º C (MADRID). Capital: 3.000,00 Euros. Nombramientos.…

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 2012

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/ O'DONNELL 4 2& (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 — CNAE 7330 — are listed together.

Prospect this sectorAll companies in this sector