TODOPAD MULTIMEDIA SL
Hoja M575064· NIF B86930518
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/02/2014
Legal information
Legal information for TODOPAD MULTIMEDIA SL
Activity
TODOPAD MULTIMEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 February 2014. The Spanish commercial register has published 7 filings for this company, from 25 February 2014 to 14 September 2020, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
a) Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos. b) Comercio al por mayor de equipos electrónicos y de telecomunicaciones. c) Comercio al por menor por correspondencia o Internet. d) Reparación de equipos electrónicos,...
Directors and representatives
Directors
Former
- Poyo Urbina DavidCeased on 07/09/2020Liquidador
Directors network map
Cap table · shareholdings
- Poyo Urbina David100 %
Individual · since 25/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Poyo Urbina David100 %
Individual · ultimate beneficial owner · since 25/02/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/09/2020· Registered 07/09/2020· I/A 2
- NombramientosPublished 14/09/2020· Registered 07/09/2020· I/A 2
- DisoluciónPublished 14/09/2020· Registered 07/09/2020· I/A 2
- ExtinciónPublished 14/09/2020· Registered 07/09/2020· I/A 2
- ConstituciónPublished 25/02/2014· Registered 17/02/2014· I/A 1
- Declaración de unipersonalidadPublished 25/02/2014· Registered 17/02/2014· I/A 1
- NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 1
Changes
- 14/09/2020Disolución
- 14/09/2020Extinción
- 25/02/2014Declaración de unipersonalidad
POYO URBINA DAVID
Capital · events
- 25/02/2014ConstituciónInitial capital: 3 010,00 €
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)
- 14/09/2020#6034138Ceses/DimisionesNombramientosDisoluciónExtinción
TODOPAD MULTIMEDIA SL. Ceses/Dimisiones. Adm. Unico: POYO URBINA DAVID. Nombramientos. Liquidador: POYO URBINA DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 31952 , F 51, S 8, H M 575064, I/A 2 ( 7.09.20).
- 25/02/2014#2687624ConstituciónDeclaración de unipersonalidadNombramientos
TODOPAD MULTIMEDIA SL. Constitución. Comienzo de operaciones: 21.01.14. Objeto social: a) Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos. b) Comercio al por mayor de equipos electrónicos y de telecomunicaciones. c)…
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 2014
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.