FEEDBACK STUDIOS & DESIGN SL

Hoja M677937· NIF B88183215

Struck off · 05/06/2020Madrid
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

NIF
Hoja registral
IRUS1000301935759
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date25/09/2018
LocalityMadrid
Register referenceTomo 38086 · Folio 116 · Hoja M677937
StatusLiquidada

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

Directors network map

6 nodes Person Company
FEEDBACK STUDIOS & DE…Dannenberg Amargos JorgeDannenberg Amargos J…Galindez Rodriguez Pedro ManuelGalindez Rodriguez P…DANNGOS SMART SLDANNGOS SMART SLDANNGOS SMART SLDANNGOS SMART SLEXPLORALINE TRAVEL SLEXPLORALINE TRAVEL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FEEDBACK STUDIOS & DE…Dannenberg Amargos JorgeDannenberg Amargos J…SEAFOOD ASSET SPV1, SLSEAFOOD ASSET SPV1, …

Beneficial owner (UBO)

Dannenberg Amargos Jorge100 %

Individual · ultimate beneficial owner · since 25/09/2018

Beneficial owner network map

3 nodes Person Company
FEEDBACK STUDIOS & DE…Dannenberg Amargos JorgeDannenberg Amargos J…SEAFOOD ASSET SPV1, SLSEAFOOD ASSET SPV1, …

Registered actos

  1. Ceses/DimisionesPublished 05/06/2020· Registered 29/05/2020· I/A 4
  2. NombramientosPublished 05/06/2020· Registered 29/05/2020· I/A 4
  3. DisoluciónPublished 05/06/2020· Registered 29/05/2020· I/A 4
  4. ExtinciónPublished 05/06/2020· Registered 29/05/2020· I/A 4
  5. Cambio de domicilio socialPublished 21/03/2019· Registered 14/03/2019· I/A 3
  6. Ceses/DimisionesPublished 28/02/2019· Registered 21/02/2019· I/A 2
  7. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 2
  8. ConstituciónPublished 25/09/2018· Registered 18/09/2018· I/A 1
  9. Declaración de unipersonalidadPublished 25/09/2018· Registered 18/09/2018· I/A 1
  10. NombramientosPublished 25/09/2018· Registered 18/09/2018· I/A 1

Changes

  1. 05/06/2020Disolución
  2. 05/06/2020Extinción
  3. 21/03/2019Cambio de domicilio social

    C/ FRANCOS RODRIGUEZ 37 - PISO 1-1 (MADRID)

  4. 25/09/2018Declaración de unipersonalidad

    DANNENBERG AMARGOS JORGE

Capital · events

  1. 25/09/2018Constitución
    Initial 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)

  1. 05/06/2020#5897962
    Ceses/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…
  2. 21/03/2019#5319209
    Cambio 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).
  3. 28/02/2019#5284344
    Ceses/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…
  4. 25/09/2018#5061687
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCOS RODRIGUEZ 37 - PISO 1-1 (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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.

Prospect this sectorAll companies in this sector