PROPUESTA DIGITAL SL

Hoja M699846· NIF B88444666

Struck off · 22/10/2019Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
652 320,00 €
Incorporation :
07/08/2019

Legal information

Legal information for PROPUESTA DIGITAL SL

NIF
Hoja registral
IRUS1000304090154
Legal formSociedad Limitada (SL)
Share capital652 320,00 €
Incorporation date07/08/2019
LocalityMadrid
Register referenceTomo 39417 · Folio 53 · Hoja M699846
StatusLiquidada

Activity

PROPUESTA DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 7 August 2019. The Spanish commercial register has published 5 filings for this company, from 7 August 2019 to 22 October 2019, across 5 distinct types of filing. Its registered share capital is 652 320,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

CONSULTORIA DE MARKETING Y TECNOLOGIA E INFORMATICA.

Directors and representatives

Directors

Former

Directors network map

16 nodes Person Company
PROPUESTA DIGITAL SLMartinez Aguilar Jose AntonioMartinez Aguilar Jos…MAKING SCIENCE GROUP SAMAKING SCIENCE GROUP…BASTIAT INTERNET VENTURES SOCIEDAD LIMITADABASTIAT INTERNET VEN…CREPES AND TEXAS SLCREPES AND TEXAS SLTHE SCIENCE OF DIGITAL SLTHE SCIENCE OF DIGIT…MAKING SCIENCE LABS SLMAKING SCIENCE LABS …MAKING SCIENCE DIGITAL MARKETING SLMAKING SCIENCE DIGIT…MAKING SCIENCE AI & SAAS SLMAKING SCIENCE AI & …MAKING SCIENCE INVESTMENTS SLMAKING SCIENCE INVES…ATICA ENERGY SLATICA ENERGY SLAGUA3 GROWTH ENGINES SLAGUA3 GROWTH ENGINES…TRON SYSTEMS SLTRON SYSTEMS SLCANTILLON INTEGRAL COMMUNICATION SYSTEMS SLCANTILLON INTEGRAL C…BUSINESS AND CONSULTING OF GOLDEN HOME CONSTRUCTIONS SLBUSINESS AND CONSULT…AGUA3 GROWTH ENGINES SLAGUA3 GROWTH ENGINES…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PROPUESTA DIGITAL SLTHE SCIENCE OF DIGITAL SLTHE SCIENCE OF DIGIT…ATICA ENERGY SLATICA ENERGY SLMAKING SCIENCE GROUP SAMAKING SCIENCE GROUP…

Beneficial owner (UBO)

THE SCIENCE OF DIGITAL SL100 %Vigente

Legal entity · since 07/08/2019

Beneficial owner network map

4 nodes Person Company
PROPUESTA DIGITAL SLTHE SCIENCE OF DIGITAL SLTHE SCIENCE OF DIGIT…ATICA ENERGY SLATICA ENERGY SLMAKING SCIENCE GROUP SAMAKING SCIENCE GROUP…

Registered actos

  1. DisoluciónPublished 22/10/2019· Registered 15/10/2019· I/A 2
  2. ExtinciónPublished 22/10/2019· Registered 15/10/2019· I/A 2
  3. ConstituciónPublished 07/08/2019· Registered 31/07/2019· I/A 1
  4. Declaración de unipersonalidadPublished 07/08/2019· Registered 31/07/2019· I/A 1
  5. NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 1

Changes

  1. 22/10/2019Disolución
  2. 22/10/2019Extinción
  3. 07/08/2019Declaración de unipersonalidad

    THE SCIENCE OF DIGITAL SL

Capital · events

  1. 07/08/2019Constitución
    Initial capital: 652 320,00 €

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. 22/10/2019#5626617
    DisoluciónExtinción
    PROPUESTA DIGITAL SL. Disolución. Fusion. Extinción. Datos registrales. T 39417 , F 53, S 8, H M 699846, I/A 2 (15.10.19).
  2. 07/08/2019#5535189
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROPUESTA DIGITAL SL. Constitución. Comienzo de operaciones: 17.07.19. Objeto social: CONSULTORIA DE MARKETING Y TECNOLOGIA E INFORMATICA. Domicilio: C/ LOPEZ DE HOYOS, NUMERO 135, PISO 3º (MADRID). Capital: 652.320,00 Euros. Declaración de uniperson

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 2019

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/ LOPEZ DE HOYOS, NUMERO 135, PISO 3º (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 — Actividades de consultoría informática — are listed together.