FEEDBACK STUDIOS & DESIGN SL
Hoja M677937· NIF B88183215
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 25/09/2018
Legal information
Legal information for FEEDBACK STUDIOS & DESIGN SL
Activity
FEEDBACK STUDIOS & DESIGN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 25 September 2018. The Spanish commercial register has published 10 filings for this company, from 25 September 2018 to 5 June 2020, across 7 distinct types of filing. Its registered share capital is 3 008,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
La Sociedad tienepor objeto: - Comercio de equipos. materiales, formación, asistencia técnica en ingeniería y seguridad informática. - Prestación de servicios e instalación de sistemas en áreas de protección informática. - Estudios de mercado, publicidad y marketing on-line. - Comercialización de eq.
Directors and representatives
Directors
Former
- Pedro Manuel Galindez RodriguezCeased on 05/06/2020Administrador MancomunadoLiquidador MLiquidador Mancomunado
- Dannenberg Amargos JorgeCeased on 05/06/2020Liquidador MLiquidador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 25/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/09/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/06/2020· Registered 29/05/2020· I/A 4
- NombramientosPublished 05/06/2020· Registered 29/05/2020· I/A 4
- DisoluciónPublished 05/06/2020· Registered 29/05/2020· I/A 4
- ExtinciónPublished 05/06/2020· Registered 29/05/2020· I/A 4
- Cambio de domicilio socialPublished 21/03/2019· Registered 14/03/2019· I/A 3
- Ceses/DimisionesPublished 28/02/2019· Registered 21/02/2019· I/A 2
- NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 2
- ConstituciónPublished 25/09/2018· Registered 18/09/2018· I/A 1
- Declaración de unipersonalidadPublished 25/09/2018· Registered 18/09/2018· I/A 1
- NombramientosPublished 25/09/2018· Registered 18/09/2018· I/A 1
Changes
- 05/06/2020Disolución
- 05/06/2020Extinción
- 21/03/2019Cambio de domicilio social
C/ FRANCOS RODRIGUEZ 37 - PISO 1-1 (MADRID)
- 25/09/2018Declaración de unipersonalidad
DANNENBERG AMARGOS JORGE
Capital · events
- 25/09/2018ConstituciónInitial capital: 3 008,00 €
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)
- 05/06/2020#5897962Ceses/DimisionesNombramientosDisoluciónExtinción
FEEDBACK STUDIOS & DESIGN SL. Ceses/Dimisiones. Adm. Mancom.: PEDRO MANUEL GALINDEZ RODRIGUEZ;DANNENBERG AMARGOS JORGE. Nombramientos. Liquidador M: GALINDEZ RODRIGUEZ PEDRO MANUEL;DANNENBERG AMARGOS JORGE. Disolución. Voluntaria. Extinción. Datos re… - 21/03/2019#5319209Cambio de domicilio social
FEEDBACK STUDIOS & DESIGN SL. Cambio de domicilio social. C/ FRANCOS RODRIGUEZ 37 - PISO 1-1 (MADRID). Datos registrales. T 38086 , F 115, S 8, H M 677937, I/A 3 (14.03.19).
- 28/02/2019#5284344Ceses/DimisionesNombramientos
FEEDBACK STUDIOS & DESIGN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DANNENBERG AMARGOS JORGE. Nombramientos. Adm. Mancom.: PEDRO MANUEL GALINDEZ RODRIGUEZ;DANNENBERG AMARGOS JORGE. Otros conceptos: Cambio del Organo d… - 25/09/2018#5061687ConstituciónDeclaración de unipersonalidadNombramientos
FEEDBACK STUDIOS & DESIGN SL. Constitución. Comienzo de operaciones: 31.08.18. Objeto social: La Sociedad tienepor objeto: - Comercio de equipos. materiales, formación, asistencia técnica en ingeniería y seguridad informática. - Prestación de servici…
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 2018
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
Spanish companies in the same line of business — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.