VDI DMGAD SL

Hoja M679463· NIF B88196571

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/10/2018
Directors :
Goicoecha Arraiz Daniela, Goicochea Arraiz Daniela

Legal information

Legal information for VDI DMGAD SL

NIF
Hoja registral
IRUS1000302045344
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/10/2018
LocalityMadrid
Register referenceTomo 38185 · Folio 39 · Hoja M679463
StatusVigente

Activity

VDI DMGAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 October 2018. The Spanish commercial register has published 5 filings for this company, from 5 October 2018 to 21 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Adquisición, tenencia, disfrute, enajenaciçon y administración de participaciones sociales, acciones, obligaciones, bonos, pagarés, participaciones de interés, títulos de todas clases, valores mobiliarios en general.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Goicoecha Arraiz Daniela100 %

Individual · ultimate beneficial owner · since 05/10/2018

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 08/07/2019· Registered 01/07/2019· I/A 2
  2. ConstituciónPublished 05/10/2018· Registered 28/09/2018· I/A 1
  3. Declaración de unipersonalidadPublished 05/10/2018· Registered 28/09/2018· I/A 1
  4. NombramientosPublished 05/10/2018· Registered 28/09/2018· I/A 1

Changes

  1. 08/07/2019Cambio de domicilio social

    C/ RAFAEL CALVO 30 (MADRID)

  2. 05/10/2018Declaración de unipersonalidad

    GOICOECHA ARRAIZ DANIELA

Capital · events

  1. 05/10/2018Constitución
    Initial 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)

  1. 21/04/2023#7496954
    VDI DMGAD SL. Otros conceptos: DANIELA GOICOCHEA ARRAIZ adquiere la nacionalidad española siendo su DNI/NIF el número 60040505-V. Datos registrales. T 38185 , F 39, S 8, H M 679463, I/A 3 (14.04.23).
  2. 08/07/2019#5482201
    Cambio de domicilio social
    VDI DMGAD SL. Cambio de domicilio social. C/ RAFAEL CALVO 30 (MADRID). Datos registrales. T 38185 , F 38, S 8, H M 679463, I/A 2 ( 1.07.19).
  3. 05/10/2018#5075169
    ConstituciónDeclaración de unipersonalidadNombramientos
    VDI DMGAD SL. Constitución. Comienzo de operaciones: 20.09.18. Objeto social: Adquisición, tenencia, disfrute, enajenaciçon y administración de participaciones sociales, acciones, obligaciones, bonos, pagarés, participaciones de interés, títulos de t…

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 2018

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/ RAFAEL CALVO 30 (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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector