INDIDESK SL

Hoja M649768· NIF B87860599

Struck off · 20/01/2020Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
64 312,00 €
Incorporation :
15/06/2017
Former name :
SMART CANVAS SOLUTIONS ESPAÑA SL

Legal information

Legal information for INDIDESK SL

NIF
Hoja registral
IRUS1000299135884
Legal formSociedad Limitada (SL)
Share capital64 312,00 €
Incorporation date15/06/2017
LocalityMadrid
Register referenceTomo 36159 · Folio 193 · Hoja M649768
Former names
SMART CANVAS SOLUTIONS ESPAÑA SL2017-07-25 → 2018-02-05
StatusLiquidada

Activity

INDIDESK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 15 June 2017. The Spanish commercial register has published 17 filings for this company, from 25 July 2017 to 20 January 2020, across 11 distinct types of filing. Its registered share capital is 64 312,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Compra, venta, promoción. distribución, importación. exportación. elaboración, estudio. diseño y ejecución de proyectos de base tecnológica Diseño y programación de algoritmos, desarrollo de software. aplicaciones para móviles, diseño gráfico. digitalización, e-commerce, elearning...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INDIDESK SLMartinez Diego Ricardo SantiagoMartinez Diego Ricar…

Cap table · shareholdings

  • INTEGRATED MEDIA & E SOLUTIONS SA100 %

    Legal entity · since 25/07/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INDIDESK SLINTEGRATED MEDIA & E SOLUTIONS SAINTEGRATED MEDIA & E…

Beneficial owner (UBO)

INTEGRATED MEDIA & E SOLUTIONS SA100 %

Legal entity · since 25/07/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
INDIDESK SLINTEGRATED MEDIA & E SOLUTIONS SAINTEGRATED MEDIA & E…

Registered actos

  1. Ceses/DimisionesPublished 20/01/2020· Registered 14/01/2020· I/A 5
  2. NombramientosPublished 20/01/2020· Registered 14/01/2020· I/A 5
  3. DisoluciónPublished 20/01/2020· Registered 14/01/2020· I/A 5
  4. ExtinciónPublished 20/01/2020· Registered 14/01/2020· I/A 5
  5. Ampliación de capitalPublished 06/03/2019· Registered 27/02/2019· I/A 4
  6. Ceses/DimisionesPublished 03/12/2018· Registered 26/11/2018· I/A 3
  7. NombramientosPublished 03/12/2018· Registered 26/11/2018· I/A 3
  8. Modificaciones estatutariasPublished 03/12/2018· Registered 26/11/2018· I/A 3
  9. Cambio de domicilio socialPublished 03/12/2018· Registered 26/11/2018· I/A 3
  10. Ampliación de capitalPublished 05/02/2018· Registered 26/01/2018· I/A 2
  11. Modificaciones estatutariasPublished 05/02/2018· Registered 26/01/2018· I/A 2
  12. Cambio de denominación socialPublished 05/02/2018· Registered 26/01/2018· I/A 2
  13. Cambio de domicilio socialPublished 05/02/2018· Registered 26/01/2018· I/A 2
  14. Fe de erratasPublished 02/02/2018· Registered 17/07/2017· I/A 1
  15. ConstituciónPublished 25/07/2017· Registered 17/07/2017· I/A 1
  16. Declaración de unipersonalidadPublished 25/07/2017· Registered 17/07/2017· I/A 1
  17. NombramientosPublished 25/07/2017· Registered 17/07/2017· I/A 1

Changes

  1. 20/01/2020Disolución
  2. 20/01/2020Extinción
  3. 03/12/2018Cambio de denominación social

    SMART CANVAS SOLUTIONS ESPAÑA SL→INDIDESK SL

  4. 03/12/2018Cambio de domicilio social

    C/ ELOY GONZALO 27 (MADRID)

  5. 03/12/2018Modificaciones estatutarias
  6. 05/02/2018Cambio de domicilio social

    C/ MANZANARES 4 - RIO SPACES, OFICINA 208 (MADRID)

  7. 05/02/2018Modificaciones estatutarias
  8. 25/07/2017Declaración de unipersonalidad

    INTEGRATED MEDIA & E SOLUTIONS SA

Capital · events

  1. 06/03/2019Ampliación de capital
    Resulting capital: 64 312,00 € (+12 862,00 €)
  2. 05/02/2018Ampliación de capital
    Resulting capital: 51 450,00 € (+8 041,00 €)
  3. 25/07/2017Constitución
    Initial capital: 43 409,00 €

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. 20/01/2020#5747735
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INDIDESK SL. Ceses/Dimisiones. Consejero: MARTINEZ DIEGO RICARDO SANTIAGO. Presidente: MARTINEZ DIEGO RICARDO SANTIAGO. Consejero: FORTINI CABARCOS PABLO EZEQUIEL. Secretario: FORTINI CABARCOS PABLO EZEQUIEL. Consejero: MARTINEZ GARCIA JORGE MARIO;PA…
  2. 06/03/2019#5293940
    Ampliación de capital
    INDIDESK SL. Ampliación de capital. Capital: 12.862,00 Euros. Resultante Suscrito: 64.312,00 Euros. Datos registrales. T 36159 , F 192, S 8, H M 649768, I/A 4 (27.02.19).
  3. 03/12/2018#5157471
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INDIDESK SL. Ceses/Dimisiones. Adm. Unico: FORTINI CABARCOS PABLO EZEQUIEL. Nombramientos. Consejero: MARTINEZ DIEGO RICARDO SANTIAGO. Presidente: MARTINEZ DIEGO RICARDO SANTIAGO. Consejero: FORTINI CABARCOS PABLO EZEQUIEL. Secretario: FORTINI CABARC…
  4. 05/02/2018#4730763

    Company name: SMART CANVAS SOLUTIONS ESPAÑA SL

    Ampliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    SMART CANVAS SOLUTIONS ESPAÑA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 8.041,00 Euros. Resultante Suscrito: 51.450,00 Euros. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES.. Cam…
  5. 02/02/2018#4728431

    Company name: SMART CANVAS SOLUTIONS ESPAÑA SL

    Fe de erratas
    SMART CANVAS SOLUTIONS ESPAÑA SL. Fe de erratas: Se publicó por error en la Inscripción 1ª la página web de la sociedad www.indicode.tech. Datos registrales. T 36159 , F 188, S 8, H M 649768, I/A 1 (17.07.17).
  6. 25/07/2017#4476732

    Company name: SMART CANVAS SOLUTIONS ESPAÑA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SMART CANVAS SOLUTIONS ESPAÑA SL. Constitución. Comienzo de operaciones: 15.06.17. Objeto social: Compra, venta, promoción. distribución, importación. exportación. elaboración, estudio. diseño y ejecución de proyectos de base tecnológica Diseño y pro…

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 2017

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/ ELOY GONZALO 27 (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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector