FACTSET DIGITAL SOLUTIONS SL

Hoja M342784· NIF B62442223

Struck off · 01/08/2018Madrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Former name :
INTERACTIVE DATA MANAGED SOLUTIONS SL

Legal information

Legal information for FACTSET DIGITAL SOLUTIONS SL

NIF
Hoja registral
IRUS1000272291979
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25615 · Folio 173 · Hoja M342784
Former names
INTERACTIVE DATA MANAGED SOLUTIONS SL2009-09-23 → 2017-10-10
StatusLiquidada

Activity

FACTSET DIGITAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 28 filings for this company, from 23 September 2009 to 1 August 2018, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
FACTSET DIGITAL SOLUT…Palmino Bruno Charles JosephPalmino Bruno Charle…Skoko GoranSkoko GoranWalter Haug MartinWalter Haug MartinFACTSET SPAIN SLFACTSET SPAIN SL

Cap table · shareholdings

  • FACTSET SPAIN SL100 %

    Legal entity · since 23/01/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
FACTSET DIGITAL SOLUT…FACTSET SPAIN SLFACTSET SPAIN SL

Beneficial owner (UBO)

FACTSET SPAIN SL100 %Vigente

Legal entity · since 23/01/2018

Beneficial owner network map

2 nodes Person Company
FACTSET DIGITAL SOLUT…FACTSET SPAIN SLFACTSET SPAIN SL

Registered actos

  1. DisoluciónPublished 01/08/2018· Registered 25/07/2018· I/A 28
  2. ExtinciónPublished 01/08/2018· Registered 25/07/2018· I/A 28
  3. Declaración de unipersonalidadPublished 23/01/2018· Registered 12/01/2018· I/A 27
  4. Cambio de domicilio socialPublished 16/01/2018· Registered 08/01/2018· I/A 26
  5. Cambio de denominación socialPublished 10/10/2017· Registered 02/10/2017· I/A 25
  6. Modificaciones estatutariasPublished 25/09/2017· Registered 18/09/2017· I/A 24
  7. Ceses/DimisionesPublished 12/07/2017· Registered 05/07/2017· I/A 23
  8. NombramientosPublished 12/07/2017· Registered 05/07/2017· I/A 23
  9. Ceses/DimisionesPublished 06/09/2016· Registered 30/08/2016· I/A 22
  10. NombramientosPublished 06/09/2016· Registered 30/08/2016· I/A 22
  11. Cambio de domicilio socialPublished 27/07/2015· Registered 15/07/2015· I/A 21
  12. Ceses/DimisionesPublished 04/07/2014· Registered 26/06/2014· I/A 20
  13. NombramientosPublished 04/07/2014· Registered 26/06/2014· I/A 20
  14. Ceses/DimisionesPublished 19/03/2013· Registered 08/03/2013· I/A 19
  15. RevocacionesPublished 19/03/2013· Registered 08/03/2013· I/A 19
  16. NombramientosPublished 19/03/2013· Registered 08/03/2013· I/A 19
  17. NombramientosPublished 15/10/2012· Registered 01/10/2012· I/A 18
  18. NombramientosPublished 13/09/2012· Registered 30/08/2012· I/A 17
  19. Ceses/DimisionesPublished 20/06/2012· Registered 07/06/2012· I/A 16
  20. NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 16
  21. Ceses/DimisionesPublished 26/01/2012· Registered 16/01/2012· I/A 15
  22. NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 15
  23. Cambio de domicilio socialPublished 20/01/2010· Registered 07/01/2010· I/A 14
  24. Ceses/DimisionesPublished 31/12/2009· Registered 18/12/2009· I/A 13
  25. NombramientosPublished 31/12/2009· Registered 18/12/2009· I/A 13
  26. Ceses/DimisionesPublished 23/09/2009· Registered 11/09/2009· I/A 12
  27. NombramientosPublished 23/09/2009· Registered 11/09/2009· I/A 12
  28. RevocacionesPublished 23/09/2009· Registered 11/09/2009· I/A 11

Changes

  1. 01/08/2018Disolución
  2. 01/08/2018Extinción
  3. 23/01/2018Declaración de unipersonalidad

    FACTSET SPAIN SL

  4. 16/01/2018Cambio de denominación social

    INTERACTIVE DATA MANAGED SOLUTIONS SL→FACTSET DIGITAL SOLUTIONS SL

  5. 16/01/2018Cambio de domicilio social

    PASEO DE LA HABANA 9-11 1 - C/O UNICENTRO (MADRID)

  6. 25/09/2017Modificaciones estatutarias
  7. 27/07/2015Cambio de domicilio social

    C/ FRANCISCO SILVELA 42 1º (MADRID)

  8. 20/01/2010Cambio de domicilio social

    C/ MARIA DE MOLINA - Nº37, 1º (MADRID)

Timeline (BORME)

  1. 01/08/2018#4991916
    DisoluciónExtinción
    FACTSET DIGITAL SOLUTIONS SL. Disolución. Fusion. Extinción. Datos registrales. T 25615 , F 173, S 8, H M 342784, I/A 28 (25.07.18).
  2. 23/01/2018#4707967
    Declaración de unipersonalidad
    FACTSET DIGITAL SOLUTIONS SL. Declaración de unipersonalidad. Socio único: FACTSET SPAIN SL. Datos registrales. T 25615 , F 172, S 8, H M 342784, I/A 27 (12.01.18).
  3. 16/01/2018#4695530
    Cambio de domicilio social
    FACTSET DIGITAL SOLUTIONS SL. Cambio de domicilio social. PASEO DE LA HABANA 9-11 1 - C/O UNICENTRO (MADRID). Datos registrales. T 25615 , F 172, S 8, H M 342784, I/A 26 ( 8.01.18).
  4. 10/10/2017#4571182

    Company name: INTERACTIVE DATA MANAGED SOLUTIONS SL

    Cambio de denominación social
    INTERACTIVE DATA MANAGED SOLUTIONS SL. Cambio de denominación social. FACTSET DIGITAL SOLUTIONS SL. Datos registrales. T 25615 , F 172, S 8, H M 342784, I/A 25 ( 2.10.17).
  5. 25/09/2017#4553340

    Company name: INTERACTIVE DATA MANAGED SOLUTIONS SL

    Modificaciones estatutarias
    INTERACTIVE DATA MANAGED SOLUTIONS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Datos registrales. T 25615 , F 172, S 8, H M 342784, I/A 24 (18.09.17).
  6. 12/07/2017#4458146

    Company name: INTERACTIVE DATA MANAGED SOLUTIONS SL

    Ceses/DimisionesNombramientos
    INTERACTIVE DATA MANAGED SOLUTIONS SL. Ceses/Dimisiones. Consejero: LAUTERBACH WOLFGANG BORIS JOACHIM. Presidente: LAUTERBACH WOLFGANG BORIS JOACHIM. Nombramientos. Consejero: SKOKO GORAN. Presidente: SKOKO GORAN. Datos registrales. T 25615 , F 172, …
  7. 06/09/2016#4014513

    Company name: INTERACTIVE DATA MANAGED SOLUTIONS SL

    Ceses/DimisionesNombramientos
    INTERACTIVE DATA MANAGED SOLUTIONS SL. Ceses/Dimisiones. Consejero: GRAHAM HEPSWORTH MARK. Presidente: GRAHAM HEPSWORTH MARK. Nombramientos. Consejero: LAUTERBACH WOLFGANG BORIS JOACHIM. Presidente: LAUTERBACH WOLFGANG BORIS JOACHIM. Datos registrale…
  8. 27/07/2015#3434678

    Company name: INTERACTIVE DATA MANAGED SOLUTIONS SL

    Cambio de domicilio social
    INTERACTIVE DATA MANAGED SOLUTIONS SL. Cambio de domicilio social. C/ FRANCISCO SILVELA 42 1º (MADRID). Datos registrales. T 25615 , F 171, S 8, H M 342784, I/A 21 (15.07.15).
  9. 04/07/2014#2878012

    Company name: INTERACTIVE DATA MANAGED SOLUTIONS SL

    Ceses/DimisionesNombramientos
    INTERACTIVE DATA MANAGED SOLUTIONS SL. Ceses/Dimisiones. Consejero: SARGEANT ROGER;WRIGHT GRIEVE WILLIAM. Presidente: WRIGHT GRIEVE WILLIAM. Nombramientos. Consejero: WALTER HAUG MARTIN;GRAHAM HEPSWORTH MARK. Presidente: GRAHAM HEPSWORTH MARK. Datos …
  10. 19/03/2013#2182065

    Company name: INTERACTIVE DATA MANAGED SOLUTIONS SL

    Ceses/DimisionesRevocacionesNombramientos
    INTERACTIVE DATA MANAGED SOLUTIONS SL. Ceses/Dimisiones. Vicepresid.: RUBINA ALFREDO. Consejero: RUBINA ALFREDO. Con.Delegado: PALMINO BRUNO CHARLES JOSEPH. Revocaciones. Apoderado: RUBINA ALFREDO. Nombramientos. Con.Delegado: PALMINO BRUNO CHARLES J…
  11. 15/10/2012#1934556

    Company name: INTERACTIVE DATA MANAGED SOLUTIONS SL

    Nombramientos
    INTERACTIVE DATA MANAGED SOLUTIONS SL. Nombramientos. Con.Delegado: PALMINO BRUNO CHARLES JOSEPH. Datos registrales. T 25615 , F 168, S 8, H M 342784, I/A 18 ( 1.10.12).
  12. 13/09/2012#1892564

    Company name: INTERACTIVE DATA MANAGED SOLUTIONS SL

    Nombramientos
    INTERACTIVE DATA MANAGED SOLUTIONS SL. Nombramientos. Consejero: PALMINO BRUNO CHARLES JOSEPH. Datos registrales. T 25615 , F 168, S 8, H M 342784, I/A 17 (30.08.12).
  13. 20/06/2012#1777344

    Company name: INTERACTIVE DATA MANAGED SOLUTIONS SL

    Ceses/DimisionesNombramientos
    INTERACTIVE DATA MANAGED SOLUTIONS SL. Ceses/Dimisiones. Consejero: DIRKS CARSTEN. Con.Delegado: DIRKS CARSTEN. Presidente: DIRKS CARSTEN. Nombramientos. Consejero: WRIGHT GRIEVE WILLIAM. Presidente: WRIGHT GRIEVE WILLIAM. Datos registrales. T 25615 …
  14. 26/01/2012#1557883

    Company name: INTERACTIVE DATA MANAGED SOLUTIONS SL

    Ceses/DimisionesNombramientos
    INTERACTIVE DATA MANAGED SOLUTIONS SL. Ceses/Dimisiones. Consejero: D`ARCY RAY. Nombramientos. Consejero: SARGEANT ROGER. Datos registrales. T 25615 , F 167, S 8, H M 342784, I/A 15 (16.01.12).
  15. 20/01/2010#545962

    Company name: INTERACTIVE DATA MANAGED SOLUTIONS SL

    Cambio de domicilio social
    INTERACTIVE DATA MANAGED SOLUTIONS SL. Cambio de domicilio social. C/ MARIA DE MOLINA - Nº37, 1º (MADRID). Datos registrales. T 25615 , F 167, S 8, H M 342784, I/A 14 ( 7.01.10).
  16. 31/12/2009#534792

    Company name: INTERACTIVE DATA MANAGED SOLUTIONS SL

    Ceses/DimisionesNombramientos
    INTERACTIVE DATA MANAGED SOLUTIONS SL. Ceses/Dimisiones. Consejero: WOLF STEPHAN. Presidente: WOLF STEPHAN. Nombramientos. Consejero: D`ARCY RAY. Presidente: DIRKS CARSTEN. Datos registrales. T 25615 , F 167, S 8, H M 342784, I/A 13 (18.12.09).
  17. 23/09/2009#395151

    Company name: INTERACTIVE DATA MANAGED SOLUTIONS SL

    Ceses/DimisionesNombramientos
    INTERACTIVE DATA MANAGED SOLUTIONS SL. Ceses/Dimisiones. Con.Delegado: WOLF STEPHAN. Nombramientos. Con.Delegado: DIRKS CARSTEN. Datos registrales. T 25615 , F 166, S 8, H M 342784, I/A 12 (11.09.09).
  18. 23/09/2009#395150

    Company name: INTERACTIVE DATA MANAGED SOLUTIONS SL

    Revocaciones
    INTERACTIVE DATA MANAGED SOLUTIONS SL. Revocaciones. Apo.Sol.: CRAMP IAN PETER. Datos registrales. T 25615 , F 166, S 8, H M 342784, I/A 11 (11.09.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA HABANA 9-11 1 - C/O UNICENTRO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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