MDM A.I. SOCIEDAD LIMITADA

Hoja V192013· NIF B40649857

VigenteValencia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/03/2020
Directors :
Berto Davide, Riitano Domenico-Pio
Former name :
ACBC TO GO SOCIEDAD LIMITADA

Legal information

Legal information for MDM A.I. SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173955669
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/03/2020
Registro MercantilVALENCIA
Register referenceTomo 10800 · Folio 78 · Hoja V192013
Former names
ACBC TO GO SOCIEDAD LIMITADA2020-03-10 → 2023-09-26
StatusVigente

Activity

MDM A.I. SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 March 2020. The Spanish commercial register has published 6 filings for this company, from 10 March 2020 to 4 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ARTICULO 2..- Objeto Social.- La Sociedad tiene por objeto y finalidad: 1. La actividad de marketing, desarrollo comercial y estudios económicos en general. (CNAE 7022. Otras actividades de consultoría de gestión empresarial). 2. Compraventa e intermediación de productos textiles, pieles, bolsos, ro.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MDM A.I. SOCIEDAD LIM…Berto DavideBerto DavideRiitano Domenico-PioRiitano Domenico-PioDIPIRI GESTIO SOCIEDAD LIMITADADIPIRI GESTIO SOCIED…

Cap table · shareholdings

  • Berto Davide100 %

    Individual · since 10/03/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MDM A.I. SOCIEDAD LIM…Berto DavideBerto Davide

Beneficial owner (UBO)

Berto Davide100 %

Individual · ultimate beneficial owner · since 10/03/2020

Beneficial owner network map

2 nodes Person Company
MDM A.I. SOCIEDAD LIM…Berto DavideBerto Davide

Registered actos

  1. Ceses/DimisionesPublished 04/07/2024· Registered 27/06/2024· I/A 4
  2. NombramientosPublished 04/07/2024· Registered 27/06/2024· I/A 4
  3. Cambio de denominación socialPublished 26/09/2023· Registered 19/09/2023· I/A 2
  4. ConstituciónPublished 10/03/2020· Registered 03/03/2020· I/A 1
  5. Declaración de unipersonalidadPublished 10/03/2020· Registered 03/03/2020· I/A 1
  6. NombramientosPublished 10/03/2020· Registered 03/03/2020· I/A 1

Changes

  1. 04/07/2024Cambio de denominación social

    ACBC TO GO SOCIEDAD LIMITADA→MDM A.I. SOCIEDAD LIMITADA

  2. 10/03/2020Declaración de unipersonalidad

    BERTO DAVIDE

Capital · events

  1. 10/03/2020Constitución
    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. 04/07/2024#8155650
    Ceses/DimisionesNombramientos
    MDM A.I. SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RIITANO DOMENICO-PIO. Nombramientos. Adm. Solid.: RIITANO DOMENICO-PIO;BERTO DAVIDE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…
  2. 26/09/2023#7723363

    Company name: ACBC TO GO SOCIEDAD LIMITADA

    Cambio de denominación social
    ACBC TO GO SOCIEDAD LIMITADA. Cambio de denominación social. MDM A.I. SOCIEDAD LIMITADA. Datos registrales. T 10800, L 8079, F 78, S 8, H V 192013, I/A 2 (19.09.23).
  3. 10/03/2020#5835810

    Company name: ACBC TO GO SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ACBC TO GO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.02.20. Objeto social: ARTICULO 2..- Objeto Social.- La Sociedad tiene por objeto y finalidad: 1. La actividad de marketing, desarrollo comercial y estudios económicos en general. …

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 2020

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/ POETA QUEROL 1 - PUERTAS 1 Y 2, Valencia
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector