MDS TRANSFER NOW SOCIEDAD LIMITADA

Hoja GU10560· NIF B19324839

VigenteGuadalajara
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2018
Director :
Guzman Ardila Jesus David

Legal information

Legal information for MDS TRANSFER NOW SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000204175872
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2018
Register referenceTomo 624 · Folio 80 · Hoja GU10560
StatusVigente

Activity

MDS TRANSFER NOW SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 15 October 2018. The Spanish commercial register has published 4 filings for this company, from 15 October 2018 to 14 August 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1. Intermediación del comercio de productos diversos. 2. La investigación, desarrollo y comercialización de todo tipo de material informático, hardware, software y electrodomésticos. 3. La venta online a través de internet y/o canales de distribución similares, importación, exportación, representac.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MDS TRANSFER NOW SOCI…Guzman Ardila Jesus DavidGuzman Ardila Jesus …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MDS TRANSFER NOW SOCI…Guzman Ardila Jesus DavidGuzman Ardila Jesus …

Beneficial owner (UBO)

Guzman Ardila Jesus David100 %

Individual · ultimate beneficial owner · since 15/10/2018

Beneficial owner network map

2 nodes Person Company
MDS TRANSFER NOW SOCI…Guzman Ardila Jesus DavidGuzman Ardila Jesus …

Registered actos

  1. Cambio de objeto socialPublished 14/08/2020· Registered 06/08/2020· I/A 2
  2. ConstituciónPublished 15/10/2018· Registered 03/10/2018· I/A 1
  3. Declaración de unipersonalidadPublished 15/10/2018· Registered 03/10/2018· I/A 1
  4. NombramientosPublished 15/10/2018· Registered 03/10/2018· I/A 1

Changes

  1. 14/08/2020Cambio de objeto social

    1. Intermediación del comercio de productos diversos. 2. La investigación, desarrollo y comercialización de todo tipo de material informático, hardware, software y electrodomésticos. 3. La venta online a través de internet y/o canales de distribución similares, importación, exportación, representac.

  2. 15/10/2018Declaración de unipersonalidad

    GUZMAN ARDILA JESUS DAVID

Capital · events

  1. 15/10/2018Constitución
    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. 14/08/2020#5994593
    Cambio de objeto social
    MDS TRANSFER NOW SOCIEDAD LIMITADA. Cambio de objeto social. 1. Intermediación del comercio de productos diversos. 2. La investigación, desarrollo y comercialización de todo tipo de material informático, hardware, software y electrodomésticos. 3. La …
  2. 15/10/2018#5084876
    ConstituciónDeclaración de unipersonalidadNombramientos
    MDS TRANSFER NOW SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.09.18. Objeto social: 1. Otra intermediación monetaria. -CNAE 6419-. 2. Actividades de intermediación en operaciones con valores y otros activos. -CNAE 6612-. 3. Intermedia…

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 2018

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 addressPASEO DEL OBSERVATORIO 2 - CASA 8 (YEBES), Guadalajara
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector