PROPUESTA DIGITAL SL
Hoja M699846· NIF B88444666
- 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
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
- Martinez Aguilar Jose AntonioCeased on 15/10/2019Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 07/08/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
THE SCIENCE OF DIGITAL SL100 %Vigente
Legal entity · since 07/08/2019
Beneficial owner network map
Registered actos
- DisoluciónPublished 22/10/2019· Registered 15/10/2019· I/A 2
- ExtinciónPublished 22/10/2019· Registered 15/10/2019· I/A 2
- ConstituciónPublished 07/08/2019· Registered 31/07/2019· I/A 1
- Declaración de unipersonalidadPublished 07/08/2019· Registered 31/07/2019· I/A 1
- NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 1
Changes
- 22/10/2019Disolución
- 22/10/2019Extinción
- 07/08/2019Declaración de unipersonalidad
THE SCIENCE OF DIGITAL SL
Capital · events
- 07/08/2019ConstituciónInitial 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)
- 22/10/2019#5626617DisoluciónExtinción
PROPUESTA DIGITAL SL. Disolución. Fusion. Extinción. Datos registrales. T 39417 , F 53, S 8, H M 699846, I/A 2 (15.10.19).
- 07/08/2019#5535189ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.