FINANZAE DIGITAL MEDIA SL

Hoja M458331· NIF B85310787

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Fernandez Francisco Javier
Former name :
FINANZAE DIGITAL MEDIA SLL

Legal information

Legal information for FINANZAE DIGITAL MEDIA SL

NIF
Hoja registral
IRUS1000281640450
Legal formSociedad Limitada (SL)
LocalityEl Molar
Phone
Register referenceTomo 25439 · Folio 104 · Hoja M458331
Former names
FINANZAE DIGITAL MEDIA SLL2009-10-06
StatusVigente

Activity

FINANZAE DIGITAL MEDIA SL is a Sociedad Limitada (SL) with its registered office in El Molar (Madrid). The Spanish commercial register has published 12 filings for this company, from 6 October 2009 to 31 December 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

35 nodes Person Company
FINANZAE DIGITAL MEDI…Perez Fernandez Francisco JavierPerez Fernandez Fran…CONSTRUCCIONES FERSIM E HIJOS SACONSTRUCCIONES FERSI…F & F LINEA INMOBILIARIA SLF & F LINEA INMOBILI…INMOFERGU SOCIEDAD LIMITADAINMOFERGU SOCIEDAD L…AGRICOLA LOS SERIOS SLAGRICOLA LOS SERIOS …CONSUMAESTUDIO SLCONSUMAESTUDIO SLF. J. FERNANDEZ PEREZ REPARACIONES SOCIEDAD LIMITADAF. J. FERNANDEZ PERE…OVIDIO NASON SLOVIDIO NASON SLRUSTICAS CONVERTIBLES SLRUSTICAS CONVERTIBLE…ARBOL TECNICOS SLARBOL TECNICOS SLPEST RAPID SLPEST RAPID SLHORMIGONES CONTROLADOS SAHORMIGONES CONTROLAD…PAVIMENTOS EL SOL SAPAVIMENTOS EL SOL SASHALOM & SAMADHI SLSHALOM & SAMADHI SLMAGO SPORT 2003 SLMAGO SPORT 2003 SLEFELICA COMPANY SLEFELICA COMPANY SLCALVEMAN FITNESS SLCALVEMAN FITNESS SLLUNARIO PROJECTS SLLUNARIO PROJECTS SLMEJORA DE PROCESOS SLMEJORA DE PROCESOS SLDOMUS SILVA SADOMUS SILVA SAASICON 4 SOCIEDAD LIMITADAASICON 4 SOCIEDAD LI…TALLERES MFM SLTALLERES MFM SLMECANIZACIONES LA CALZADA SL EN LIQUIDACIONMECANIZACIONES LA CA…VALENCIA 12-BAJO SLVALENCIA 12-BAJO SLT.O.-GYM SLT.O.-GYM SLCUENTAS CLARAS CONSULTORES SLCUENTAS CLARAS CONSU…BEYFE MANUFACTURAS SOCIEDAD LIMITADABEYFE MANUFACTURAS S…RESTAURANTE CAN MILANS SLRESTAURANTE CAN MILA…YERJA 301 SLYERJA 301 SLLOGIC SOFT SLLOGIC SOFT SLPEREZ MEX SLPEREZ MEX SLLAR DE LATERIS SLLAR DE LATERIS SLDOBLE F GESTION PYMES SLDOBLE F GESTION PYME…EMPRESA DEPORTIVA VIGO SLLEMPRESA DEPORTIVA VI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
FINANZAE DIGITAL MEDI…Perez Fernandez Francisco JavierPerez Fernandez Fran…CONSUMAESTUDIO SLCONSUMAESTUDIO SLMONTADESK SLMONTADESK SLJP INTERMEDIACION COMERCIAL SLJP INTERMEDIACION CO…

Beneficial owner (UBO)

Perez Fernandez Francisco Javier100 %

Individual · ultimate beneficial owner · since 09/08/2012

Beneficial owner network map

5 nodes Person Company
FINANZAE DIGITAL MEDI…Perez Fernandez Francisco JavierPerez Fernandez Fran…CONSUMAESTUDIO SLCONSUMAESTUDIO SLMONTADESK SLMONTADESK SLJP INTERMEDIACION COMERCIAL SLJP INTERMEDIACION CO…

Registered actos

  1. Cambio de domicilio socialPublished 31/12/2012· Registered 21/12/2012· I/A 6
  2. Declaración de unipersonalidadPublished 09/08/2012· Registered 30/07/2012· I/A 5
  3. Ceses/DimisionesPublished 09/08/2012· Registered 30/07/2012· I/A 5
  4. NombramientosPublished 09/08/2012· Registered 30/07/2012· I/A 5
  5. Modificaciones estatutariasPublished 09/08/2012· Registered 30/07/2012· I/A 5
  6. Ceses/DimisionesPublished 08/04/2010· Registered 24/03/2010· I/A 4
  7. NombramientosPublished 08/04/2010· Registered 24/03/2010· I/A 4
  8. Modificaciones estatutariasPublished 08/04/2010· Registered 24/03/2010· I/A 4
  9. Ceses/DimisionesPublished 05/02/2010· Registered 27/01/2010· I/A 3
  10. NombramientosPublished 05/02/2010· Registered 27/01/2010· I/A 3
  11. Modificaciones estatutariasPublished 05/02/2010· Registered 27/01/2010· I/A 3
  12. Modificaciones estatutariasPublished 06/10/2009· Registered 24/09/2009· I/A 2

Changes

  1. 31/12/2012Cambio de domicilio social

    C/ PRADO REDONDO 36 (MOLAR (EL))

  2. 09/08/2012Declaración de unipersonalidad

    PEREZ FERNANDEZ FRANCISCO JAVIER

  3. 09/08/2012Modificaciones estatutarias
  4. 08/04/2010Modificaciones estatutarias
  5. 05/02/2010Cambio de denominación social

    FINANZAE DIGITAL MEDIA SLL→FINANZAE DIGITAL MEDIA SL

  6. 05/02/2010Modificaciones estatutarias
  7. 06/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/12/2012#2060858
    Cambio de domicilio social
    FINANZAE DIGITAL MEDIA SL. Cambio de domicilio social. C/ PRADO REDONDO 36 (MOLAR (EL)). Datos registrales. T 25439 , F 104, S 8, H M 458331, I/A 6 (21.12.12).
  2. 09/08/2012#1853641
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    FINANZAE DIGITAL MEDIA SL. Declaración de unipersonalidad. Socio único: PEREZ FERNANDEZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: BEJAR PADILLA AGUSTIN;PEREZ FERNANDEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: PEREZ FERNANDEZ FRANCISCO JAVI…
  3. 08/04/2010#667810
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FINANZAE DIGITAL MEDIA SL. Ceses/Dimisiones. Adm. Unico: URBANEJA MORENO ENRIQUE. Nombramientos. Adm. Solid.: BEJAR PADILLA AGUSTIN;PEREZ FERNANDEZ FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…
  4. 05/02/2010#575354
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FINANZAE DIGITAL MEDIA SL. Ceses/Dimisiones. Adm. Mancom.: BEJAR PADILLA AGUSTIN;JIMENEZ CHACON ANTONIO FERNANDO;PEREZ FERNANDEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: URBANEJA MORENO ENRIQUE. Modificaciones estatutarias. Cambio del Organo de A…
  5. 06/10/2009#409767

    Company name: FINANZAE DIGITAL MEDIA SLL

    Modificaciones estatutarias
    FINANZAE DIGITAL MEDIA SLL. Modificaciones estatutarias. La sociedad FINANZAE DIGITAL MEDIA SLL pierde el carácter laboral pasándose a denominar FINANZAE DIGITAL MEDIA SLMODIFICADOS Y REDACTADOS EN SU TOTALIDAD LOS ESTATUTOS SOCIALES. Datos registral…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRADO REDONDO 36 (MOLAR (EL)), El Molar, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province