MACARONESIA DIGITAL, SOCIEDAD LIMITADA

Hoja GC58446· NIF B16688780

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
41 000,00 €
Incorporation :
22/07/2021
Director :
Corujeira Gomez Jose Manuel

Legal information

Legal information for MACARONESIA DIGITAL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080643650
Legal formSociedad Limitada (SL)
Share capital41 000,00 €
Incorporation date22/07/2021
Register referenceTomo 2270 · Folio 35 · Hoja GC58446
StatusVigente

Activity

MACARONESIA DIGITAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 22 July 2021. The Spanish commercial register has published 5 filings for this company, from 22 July 2021 to 16 June 2022, across 5 distinct types of filing. Its registered share capital is 41 000,00 €.

Economic activity (CNAE)

7414

Corporate purpose

Actividades de diseño especializado. Relaciones públicas y comunicación. Agencias de publicidad. Portales webs. Otras actividades de telecomunicaciones. Actividades de programación informática. Gestión de recursos informáticos. Actividades de consultoría informática.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MACARONESIA DIGITAL, …Corujeira Gomez Jose ManuelCorujeira Gomez Jose…NONLINEAR DYNAMICS & CHAOS, SOCIEDAD LIMITADANONLINEAR DYNAMICS &…PLASMA LABORATORIO SLPLASMA LABORATORIO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MACARONESIA DIGITAL, …Corujeira Gomez Jose ManuelCorujeira Gomez Jose…

Beneficial owner (UBO)

Corujeira Gomez Jose Manuel100 %

Individual · ultimate beneficial owner · since 22/07/2021

Beneficial owner network map

2 nodes Person Company
MACARONESIA DIGITAL, …Corujeira Gomez Jose ManuelCorujeira Gomez Jose…

Registered actos

  1. Ampliación de capitalPublished 16/06/2022· Registered 08/06/2022· I/A 2
  2. Modificaciones estatutariasPublished 16/06/2022· Registered 08/06/2022· I/A 2
  3. ConstituciónPublished 22/07/2021· Registered 14/07/2021· I/A 1
  4. Declaración de unipersonalidadPublished 22/07/2021· Registered 14/07/2021· I/A 1
  5. NombramientosPublished 22/07/2021· Registered 14/07/2021· I/A 1

Changes

  1. 16/06/2022Modificaciones estatutarias
  2. 22/07/2021Declaración de unipersonalidad

    CORUJEIRA GOMEZ JOSE MANUEL

Capital · events

  1. 16/06/2022Ampliación de capital
    Resulting capital: 41 000,00 € (+38 000,00 €)
  2. 22/07/2021Constitución
    Initial capital: 3 000,00 €

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. 16/06/2022#7026726
    Ampliación de capitalModificaciones estatutarias
    MACARONESIA DIGITAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 38.000,00 Euros. Resultante Suscrito: 41.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. 9. Referente al Nombramiento,…
  2. 22/07/2021#6538180
    ConstituciónDeclaración de unipersonalidadNombramientos
    MACARONESIA DIGITAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 9.07.21. Objeto social: Actividades de diseño especializado. Relaciones públicas y comunicación. Agencias de publicidad. Portales webs. Otras actividades …

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 2021

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/ NESTOR DE LA TORRE 20 4 D (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — CNAE 7414 — are listed together.

Prospect this sectorAll companies in this sector