MADIGITAL SL
Hoja M430752· NIF B85015808
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 379,00 €
- Director :
- Galindo Martinez Ignacio
Legal information
Legal information for MADIGITAL SL
Activity
MADIGITAL SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 9 September 2013 to 16 November 2018, across 5 distinct types of filing. Its registered share capital is 7 379,00 €.
Directors and representatives
Directors
Current
- Galindo Martinez IgnacioSince 23/08/2013Administrador Único
Former
- Rivas Ferrer Jose GabrielCeased on 23/08/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/02/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 16/11/2018· Registered 07/11/2018· I/A 5
- Declaración de unipersonalidadPublished 10/02/2017· Registered 03/02/2017· I/A 4
- Reducción de capitalPublished 10/02/2017· Registered 03/02/2017· I/A 4
- Ceses/DimisionesPublished 09/09/2013· Registered 23/08/2013· I/A 3
- NombramientosPublished 09/09/2013· Registered 23/08/2013· I/A 3
Changes
- 16/11/2018Cambio de domicilio social
C/ PETUNIA 22 (RIVAS-VACIAMADRID)
- 10/02/2017Declaración de unipersonalidad
GALINDO MARTINEZ IGNACIO
Capital · events
- 10/02/2017Reducción de capitalResulting capital: 7 379,00 €
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)
- 16/11/2018#5130338Cambio de domicilio social
MADIGITAL SL. Cambio de domicilio social. C/ PETUNIA 22 (RIVAS-VACIAMADRID). Datos registrales. T 23986 , F 110, S 8, H M 430752, I/A 5 ( 7.11.18).
- 10/02/2017#4239475Declaración de unipersonalidadReducción de capital
MADIGITAL SL. Declaración de unipersonalidad. Socio único: GALINDO MARTINEZ IGNACIO. Reducción de capital. Importe reducción: 2.621,00 Euros. Resultante Suscrito: 7.379,00 Euros. Datos registrales. T 23986 , F 109, S 8, H M 430752, I/A 4 ( 3.02.17).
- 09/09/2013#2443193Ceses/DimisionesNombramientos
MADIGITAL SL. Ceses/Dimisiones. Adm. Unico: RIVAS FERRER JOSE GABRIEL. Nombramientos. Adm. Unico: GALINDO MARTINEZ IGNACIO. Datos registrales. T 23986 , F 109, S 8, H M 430752, I/A 3 (23.08.13).
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.