MATHMIND SL

Hoja M653871· NIF B87904454

Struck off · 10/01/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
28 000,00 €
Incorporation :
04/10/2017

Legal information

Legal information for MATHMIND SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital28 000,00 €
Incorporation date04/10/2017
LocalityMadrid
Register referenceTomo 36392 · Folio 194 · Hoja M653871
StatusBaja

Activity

MATHMIND SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 October 2017. The Spanish commercial register has published 13 filings for this company, from 4 October 2017 to 10 January 2024, across 8 distinct types of filing. Its registered share capital is 28 000,00 €. It appears in the register as “Baja”.

Corporate purpose

El CNAE de la actividad principal es 6202: Actividades de consultoría informática a) la preparación, confección, producción, distribución y venta de programas y aplicaciones para ordenadores b) los servicios de consultoría informática c) los servicios de consultoría de organización y planificación.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MATHMIND SLGarcia Lopez-Brea Rafael LuisGarcia Lopez-Brea Ra…

Beneficial owner (UBO)

Garcia Lopez-Brea Rafael Luis100 %

Individual · ultimate beneficial owner · since 04/10/2017

Beneficial owner network map

2 nodes Person Company
MATHMIND SLGarcia Lopez-Brea Rafael LuisGarcia Lopez-Brea Ra…

Registered actos

  1. Ceses/DimisionesPublished 10/01/2024· Registered 03/01/2024· I/A 5
  2. NombramientosPublished 10/01/2024· Registered 03/01/2024· I/A 5
  3. DisoluciónPublished 10/01/2024· Registered 03/01/2024· I/A 5
  4. ExtinciónPublished 10/01/2024· Registered 03/01/2024· I/A 5
  5. Ceses/DimisionesPublished 20/10/2023· Registered 13/10/2023· I/A 4
  6. NombramientosPublished 20/10/2023· Registered 13/10/2023· I/A 4
  7. Ceses/DimisionesPublished 30/06/2021· Registered 23/06/2021· I/A 3
  8. NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 3
  9. Ampliación de capitalPublished 05/12/2019· Registered 28/11/2019· I/A 2
  10. Modificaciones estatutariasPublished 05/12/2019· Registered 28/11/2019· I/A 2
  11. ConstituciónPublished 04/10/2017· Registered 26/09/2017· I/A 1
  12. Declaración de unipersonalidadPublished 04/10/2017· Registered 26/09/2017· I/A 1
  13. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 1

Changes

  1. 10/01/2024Disolución
  2. 10/01/2024Extinción
  3. 05/12/2019Modificaciones estatutarias
  4. 04/10/2017Declaración de unipersonalidad

    GARCIA LOPEZ-BREA RAFAEL LUIS

Capital · events

  1. 05/12/2019Ampliación de capital
    Resulting capital: 28 000,00 € (+25 000,00 €)
  2. 04/10/2017Constitución
    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. 10/01/2024#7869092
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MATHMIND SL. Ceses/Dimisiones. Liquidador: FLORIN SANCHEZ RANDALL PATRICIO. Adm. Unico: FLORIN SANCHEZ RANDALL PATRICIO. Nombramientos. Liquidador: FLORIN SANCHEZ RANDALL PATRICIO. Disolución. Voluntaria. Extinción. Datos registrales. T 36392 , F 194…
  2. 20/10/2023#7756093
    Ceses/DimisionesNombramientos
    MATHMIND SL. Ceses/Dimisiones. Adm. Unico: ARDILA JIMENEZ LUIS IGNACIO. Nombramientos. Adm. Unico: FLORIN SANCHEZ RANDALL PATRICIO. Datos registrales. T 36392 , F 194, S 8, H M 653871, I/A 4 (13.10.23).
  3. 30/06/2021#6503178
    Ceses/DimisionesNombramientos
    MATHMIND SL. Ceses/Dimisiones. Adm. Unico: GARCIA LOPEZ-BREA RAFAEL LUIS. Nombramientos. Adm. Unico: ARDILA JIMENEZ LUIS IGNACIO. Datos registrales. T 36392 , F 193, S 8, H M 653871, I/A 3 (23.06.21).
  4. 05/12/2019#5692771
    Ampliación de capitalModificaciones estatutarias
    MATHMIND SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 36392 , F 193, S 8, H M 653871, I/A 2 (28.11.19).
  5. 04/10/2017#4563592
    ConstituciónDeclaración de unipersonalidadNombramientos
    MATHMIND SL. Constitución. Comienzo de operaciones: 6.09.17. Objeto social: El CNAE de la actividad principal es 6202: Actividades de consultoría informática a) la preparación, confección, producción, distribución y venta de programas y aplicaciones …

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/ TELEMACO 20 - PUERTA 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province