MUSKAE DESIGN SL
Hoja M614951· NIF B87426011
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/12/2015
Legal information
Legal information for MUSKAE DESIGN SL
Activity
MUSKAE DESIGN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 December 2015. The Spanish commercial register has published 12 filings for this company, from 22 December 2015 to 25 November 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La creación y desarrollo de software de todo tipo, la creación y diseño de soluciones interactivas para Internet, la realización de diseño gráfico y campañas de marketing de todo tipo, tanto online como offline, servicios de consultoría y formación, incluso online, y la creación de música y vídeo ..
Directors and representatives
Directors
Former
- Valdenebro Llorente EnriqueCeased on 24/03/2020Administrador Solidario
- Domingo Benito JavierCeased on 24/03/2020Administrador Solidario
- Fernandez Alvarez AlvaroCeased on 23/12/2019Administrador Solidario
- Calle Bescos MiguelCeased on 23/12/2019Administrador Solidario
- TERRITORIO CREATIVO SLCeased on 18/11/2024Liquidador
Authorised representatives
Former
- Polo Hernanz Maria CruzCeased on 18/11/2024Representante
- DIGITAL FOCUS SLCeased on 18/11/2024Apoderado Solidario
- Polo Hernanz Juan-LuisCeased on 18/11/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 31/03/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TERRITORIO CREATIVO SL100 %Vigente
Legal entity · since 31/03/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/11/2024· Registered 18/11/2024· I/A 7
- NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 7
- DisoluciónPublished 25/11/2024· Registered 18/11/2024· I/A 7
- ExtinciónPublished 25/11/2024· Registered 18/11/2024· I/A 7
- Cambio de domicilio socialPublished 21/10/2022· Registered 14/10/2022· I/A 6
- NombramientosPublished 26/08/2020· Registered 19/08/2020· I/A 5
- Declaración de unipersonalidadPublished 31/03/2020· Registered 24/03/2020· I/A 4
- Ceses/DimisionesPublished 31/03/2020· Registered 24/03/2020· I/A 3
- NombramientosPublished 31/03/2020· Registered 24/03/2020· I/A 3
- Ceses/DimisionesPublished 31/12/2019· Registered 23/12/2019· I/A 2
- ConstituciónPublished 22/12/2015· Registered 14/12/2015· I/A 1
- NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 1
Changes
- 25/11/2024Disolución
- 25/11/2024Extinción
- 21/10/2022Cambio de domicilio social
GTA QUEVEDO 6 2º - DERECHA (MADRID)
- 31/03/2020Declaración de unipersonalidad
TERRITORIO CREATIVO SL
Capital · events
- 22/12/2015ConstituciónInitial 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)
- 25/11/2024#8360998Ceses/DimisionesNombramientosDisoluciónExtinción
MUSKAE DESIGN SL. Ceses/Dimisiones. Adm. Unico: TERRITORIO CREATIVO SL. Representan: POLO HERNANZ MARIA CRUZ. Nombramientos. Liquidador: TERRITORIO CREATIVO SL. Representan: POLO HERNANZ MARIA CRUZ. Disolución. Voluntaria. Extinción. Datos registrale… - 21/10/2022#7207237Cambio de domicilio social
MUSKAE DESIGN SL. Cambio de domicilio social. GTA QUEVEDO 6 2º - DERECHA (MADRID). Datos registrales. T 34185 , F 25, S 8, H M 614951, I/A 6 (14.10.22).
- 26/08/2020#6010366Nombramientos
MUSKAE DESIGN SL. Nombramientos. Apo.Sol.: DIGITAL FOCUS SL;POLO HERNANZ JUAN-LUIS. Datos registrales. T 34185 , F 25, S 8, H M 614951, I/A 5 (19.08.20).
- 31/03/2020#5862289Declaración de unipersonalidad
MUSKAE DESIGN SL. Declaración de unipersonalidad. Socio único: TERRITORIO CREATIVO SL. Datos registrales. T 34185 , F 25, S 8, H M 614951, I/A 4 (24.03.20).
- 31/03/2020#5862288Ceses/DimisionesNombramientos
MUSKAE DESIGN SL. Ceses/Dimisiones. Adm. Solid.: VALDENEBRO LLORENTE ENRIQUE;DOMINGO BENITO JAVIER. Nombramientos. Adm. Unico: TERRITORIO CREATIVO SL. Representan: POLO HERNANZ MARIA CRUZ. Otros conceptos: Cambio del Organo de Administración: Adminis… - 31/12/2019#5734599Ceses/Dimisiones
MUSKAE DESIGN SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ALVAREZ ALVARO;CALLE BESCOS MIGUEL. Datos registrales. T 34185 , F 24, S 8, H M 614951, I/A 2 (23.12.19).
- 22/12/2015#3643904ConstituciónNombramientos
MUSKAE DESIGN SL. Constitución. Comienzo de operaciones: 1.12.15. Objeto social: La creación y desarrollo de software de todo tipo, la creación y diseño de soluciones interactivas para Internet, la realización de diseño gráfico y campañas de marketin…
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 2015
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.