NOTIFY SPAIN SL

Hoja M636992· NIF B87712253

LiquidadaMadrid

Registered address :
Activity :: Proceso de datos, hosting y actividades relacionadas
Legal form :: Sociedad Limitada (SL)
Share capital :: 100 000,00 €
Incorporation :: 19/12/2016

Legal information

Legal information for NOTIFY SPAIN SL

NIF

Hoja registral

IRUS1000297954479

Legal formSociedad Limitada (SL)

Share capital100 000,00 €

Incorporation date19/12/2016

LocalityMadrid

Former names

NOTIFY SPAIN SL EN LIQUIDACION2018-10-11

StatusLiquidada

Activity

NOTIFY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 19 December 2016. The Spanish commercial register has published 9 filings for this company, from 16 January 2017 to 21 October 2019, across 8 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Corporate purpose

El objeto de esta sociedad es: Prestación de servicios de marketing y publicidad y, en particular, consultoría digital para campañas de marketing. CNAE 6311 - Proceso de datos, hosting y actividades relacionadas. Todas estas actividades podrán ser realizadas, tanto a nivel nacional como interna...

Directors and representatives

Directors

Former

Marca Brigitte
Liquidador

Directors network map

2 nodes Person Company

Cap table · shareholdings

Marca Brigitte100 %
Individual · since 16/01/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Marca Brigitte100 %

Individual · ultimate beneficial owner · since 16/01/2017

Beneficial owner network map

2 nodes Person Company

Registered actos

Otros conceptos Published 21/10/2019· Registered 14/10/2019· I/A 4
Ceses/Dimisiones Published 11/10/2018· Registered 04/10/2018· I/A 3
Nombramientos Published 11/10/2018· Registered 04/10/2018· I/A 3
Disolución Published 11/10/2018· Registered 04/10/2018· I/A 3
Ampliación de capital Published 01/06/2017· Registered 24/05/2017· I/A 2
Modificaciones estatutarias Published 01/06/2017· Registered 24/05/2017· I/A 2
Constitución Published 16/01/2017· Registered 09/01/2017· I/A 1
Declaración de unipersonalidad Published 16/01/2017· Registered 09/01/2017· I/A 1
Nombramientos Published 16/01/2017· Registered 09/01/2017· I/A 1

Changes

11/10/2018Cambio de denominación social
NOTIFY SPAIN SL→NOTIFY SPAIN SL EN LIQUIDACION
11/10/2018Disolución
01/06/2017Modificaciones estatutarias
16/01/2017Declaración de unipersonalidad
MARCA BRIGITTE

Capital · events

01/06/2017Ampliación de capital
Resulting capital: 100 000,00 € (+65 000,00 €)
16/01/2017Constitución
Initial capital: 35 000,00 €

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)

21/10/2019#5624204

Otros conceptos

NOTIFY SPAIN SL. Otros conceptos: HA QUEDADO LIQUIDADA Y EXTINGUIDA LA SOCIEDAD DE ESTA HOJA Y HAN QUEDADO CANCELADAS TODAS SUS INSCRIPCIONES.- Extinción. Datos registrales. T 35438 , F 73, S 8, H M 636992, I/A 4 (14.10.19).

11/10/2018#5083326

Company name: NOTIFY SPAIN SL EN LIQUIDACION

Ceses/DimisionesNombramientosDisolución

NOTIFY SPAIN SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MARCA BRIGITTE. Nombramientos. Liquidador: MARCA BRIGITTE. Disolución. Voluntaria. Datos registrales. T 35438 , F 72, S 8, H M 636992, I/A 3 ( 4.10.18).

01/06/2017#4399898

Ampliación de capitalModificaciones estatutarias

NOTIFY SPAIN SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. 19. Modificación del artículo 19º de los estatutos sociales.- . Datos registrales. T 35438 , F 72, S 8, H M 636992, …

16/01/2017#4192370

ConstituciónDeclaración de unipersonalidadNombramientos

NOTIFY SPAIN SL. Constitución. Comienzo de operaciones: 19.12.16. Objeto social: El objeto de esta sociedad es: Prestación de servicios de marketing y publicidad y, en particular, consultoría digital para campañas de marketing. CNAE 6311 - Proceso de…

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 2016

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/ PRINCIPE DE VERGARA 109 2º (MADRID), Madrid

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 — Proceso de datos, hosting y actividades relacionadas — are listed together.

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