MADBRO DIGITAL SOLUTIONS SL

Hoja M738261· NIF B05468806

Struck off · 08/11/2023Madrid
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/05/2021

Legal information

Legal information for MADBRO DIGITAL SOLUTIONS SL

NIF
Hoja registral
IRUS1000308042668
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/05/2021
LocalityMadrid
Register referenceTomo 41675 · Folio 220 · Hoja M738261
StatusLiquidada

Activity

MADBRO DIGITAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 20 May 2021. The Spanish commercial register has published 8 filings for this company, from 20 May 2021 to 8 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

CONSULTORIA DE INNOVACION PARA MEJORA DE DISEÑO DE PRODUCTOS Y SERVICIOS FISICOS Y DIGITALES. AUDITORIA DE MARCA, ESTUDIO DE LA COMPETENCIA Y DEFINICION DEL PUBLICO OBJETIVO...

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/11/2023· Registered 31/10/2023· I/A 3
  2. NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 3
  3. DisoluciónPublished 08/11/2023· Registered 31/10/2023· I/A 3
  4. ExtinciónPublished 08/11/2023· Registered 31/10/2023· I/A 3
  5. Ceses/DimisionesPublished 26/11/2021· Registered 19/11/2021· I/A 2
  6. NombramientosPublished 26/11/2021· Registered 19/11/2021· I/A 2
  7. ConstituciónPublished 20/05/2021· Registered 13/05/2021· I/A 1
  8. NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 1

Changes

  1. 08/11/2023Disolución
  2. 08/11/2023Extinción

Capital · events

  1. 20/05/2021Constitución
    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. 08/11/2023#7782994
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MADBRO DIGITAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: PEINADO CIONI BERNARDO ANDRES. Nombramientos. Liquidador: PEINADO CIONI BERNARDO ANDRES. Disolución. Voluntaria. Extinción. Datos registrales. T 41675 , F 220, S 8, H M 738261, I/A 3 (31.10.2…
  2. 26/11/2021#6700956
    Ceses/DimisionesNombramientos
    MADBRO DIGITAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: PEINADO CIONI DANIELA ANDREINA;PEINADO CIONI BERNARDO ANDRES. Nombramientos. Adm. Unico: PEINADO CIONI BERNARDO ANDRES. Otros conceptos: Cambio del Organo de Administración: Administradores …
  3. 20/05/2021#6428312
    ConstituciónNombramientos
    MADBRO DIGITAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 6.05.21. Objeto social: CONSULTORIA DE INNOVACION PARA MEJORA DE DISEÑO DE PRODUCTOS Y SERVICIOS FISICOS Y DIGITALES. AUDITORIA DE MARCA, ESTUDIO DE LA COMPETENCIA Y DEFINICION DEL P…

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 addressAVDA DE LOS TOREROS Nº18, SEXTO LETRA A (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 diseño especializado — are listed together.

Prospect this sectorAll companies in this sector