VMADIGITAL SL
Hoja M686453· NIF B88271481
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/01/2019
- Director :
- Rodgers Jonathan
Legal information
Legal information for VMADIGITAL SL
Activity
VMADIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 January 2019. The Spanish commercial register has published 4 filings for this company, from 22 January 2019 to 16 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La producción audiovisual y publicidad: a) La edición, distribución y venta de publicaciones unitarias periódicas o no sobre todo tipo de soportes de información general, cultural, deportiva, artística, de ocio o de cualquier otra naturaleza, bien en nombre propio o por cuenta de terceros,...
Directors and representatives
Directors
Current
- Rodgers JonathanSince 15/01/2019Administrador Único
Directors network map
Cap table · shareholdings
- Rodgers Jonathan100 %
Individual · since 22/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodgers Jonathan100 %
Individual · ultimate beneficial owner · since 22/01/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 16/01/2020· Registered 09/01/2020· I/A 2
- ConstituciónPublished 22/01/2019· Registered 15/01/2019· I/A 1
- Declaración de unipersonalidadPublished 22/01/2019· Registered 15/01/2019· I/A 1
- NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 1
Changes
- 16/01/2020Modificaciones estatutarias
- 22/01/2019Declaración de unipersonalidad
RODGERS JONATHAN
Capital · events
- 22/01/2019ConstituciónInitial 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)
- 16/01/2020#5742644Modificaciones estatutarias
VMADIGITAL SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9 DE LOS ESTATUTOS. . Datos registrales. T 38600 , F 42, S 8, H M 686453, I/A 2 ( 9.01.20).
- 22/01/2019#5216249ConstituciónDeclaración de unipersonalidadNombramientos
VMADIGITAL SL. Constitución. Comienzo de operaciones: 18.12.18. Objeto social: La producción audiovisual y publicidad: a) La edición, distribución y venta de publicaciones unitarias periódicas o no sobre todo tipo de soportes de información general, …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.