YESDATA CONSULTING SL

Hoja M592686· NIF B87162939

Struck off · 03/02/2021Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2014
Former name :
GRAVITY DIGITAL MARKETING SL

Legal information

Legal information for YESDATA CONSULTING SL

NIF
Hoja registral
IRUS1000293714453
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2014
LocalityMadrid
Register referenceTomo 32922 · Folio 185 · Hoja M592686
Former names
GRAVITY DIGITAL MARKETING SL2015-01-15 → 2015-07-02
StatusLiquidada

Activity

YESDATA CONSULTING 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 5 December 2014. The Spanish commercial register has published 13 filings for this company, from 15 January 2015 to 3 February 2021, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
YESDATA CONSULTING SLCantoral Justo Francisco JavierCantoral Justo Franc…TERALCO VENTURES SLTERALCO VENTURES SLCONVOTIS ADVANCED CENTER SLCONVOTIS ADVANCED CE…CONVOTIS GESTION SLCONVOTIS GESTION SLCONVOTIS IBERIA SLCONVOTIS IBERIA SLTERALCO PROPERTIES SLTERALCO PROPERTIES SLGEXFLOW SOLUTIONS SLGEXFLOW SOLUTIONS SLSEASPIRIT YACHTS SLSEASPIRIT YACHTS SLALQUIMIA VENTURES CORPORATIVO SLALQUIMIA VENTURES CO…SIERRA AZUL ESTATES SLSIERRA AZUL ESTATES …NEXT LEVEL SPORTS EVENTS SLNEXT LEVEL SPORTS EV…

Cap table · shareholdings

  • BAKER TILLY ASESORES SL(formerly AUDALIA ASESORES SL)100 %

    Legal entity · since 15/01/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
YESDATA CONSULTING SLAUDALIA ASESORES SLAUDALIA ASESORES SLJOSE MARIA NEILA SLJOSE MARIA NEILA SL

Beneficial owner (UBO)

BAKER TILLY ASESORES SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 15/01/2015

Beneficial owner network map

3 nodes Person Company
YESDATA CONSULTING SLAUDALIA ASESORES SLAUDALIA ASESORES SLJOSE MARIA NEILA SLJOSE MARIA NEILA SL

Registered actos

  1. Ceses/DimisionesPublished 03/02/2021· Registered 27/01/2021· I/A 5
  2. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 5
  3. DisoluciónPublished 03/02/2021· Registered 27/01/2021· I/A 5
  4. ExtinciónPublished 03/02/2021· Registered 27/01/2021· I/A 5
  5. Ceses/DimisionesPublished 31/03/2017· Registered 23/03/2017· I/A 4
  6. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 4
  7. Modificaciones estatutariasPublished 02/07/2015· Registered 24/06/2015· I/A 3
  8. Cambio de denominación socialPublished 02/07/2015· Registered 24/06/2015· I/A 3
  9. Cambio de objeto socialPublished 02/07/2015· Registered 24/06/2015· I/A 3
  10. Pérdida del carácter de unipersonalidadPublished 06/02/2015· Registered 30/01/2015· I/A 2
  11. ConstituciónPublished 15/01/2015· Registered 05/01/2015· I/A 1
  12. Declaración de unipersonalidadPublished 15/01/2015· Registered 05/01/2015· I/A 1
  13. NombramientosPublished 15/01/2015· Registered 05/01/2015· I/A 1

Changes

  1. 03/02/2021Disolución
  2. 03/02/2021Extinción
  3. 31/03/2017Cambio de denominación social

    GRAVITY DIGITAL MARKETING SL→YESDATA CONSULTING SL

  4. 02/07/2015Cambio de objeto social

    .

  5. 02/07/2015Modificaciones estatutarias
  6. 06/02/2015Pérdida del carácter de unipersonalidad
  7. 15/01/2015Declaración de unipersonalidad

    AUDALIA ASESORES SL

Capital · events

  1. 15/01/2015Constitución
    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. 03/02/2021#6239116
    Ceses/DimisionesNombramientosDisoluciónExtinción
    YESDATA CONSULTING SL. Ceses/Dimisiones. Liquidador: CANTORAL JUSTO FRANCISCO JAVIER. Adm. Unico: CANTORAL JUSTO FRANCISCO JAVIER. Nombramientos. Liquidador: CANTORAL JUSTO FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 329…
  2. 31/03/2017#4318275
    Ceses/DimisionesNombramientos
    YESDATA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ANGUEIRA LAPEÑA JULIO-MATIAS. Nombramientos. Adm. Unico: CANTORAL JUSTO FRANCISCO JAVIER. Datos registrales. T 32922 , F 185, S 8, H M 592686, I/A 4 (23.03.17).
  3. 02/07/2015#3397768

    Company name: GRAVITY DIGITAL MARKETING SL

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    GRAVITY DIGITAL MARKETING SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.- Cambio de denominación social.. Artículo de los estatutos: 2. Objeto.- Cambio de objeto social.. Cambio de denominación social. YESDATA CONSULTING…
  4. 06/02/2015#3180212

    Company name: GRAVITY DIGITAL MARKETING SL

    Pérdida del carácter de unipersonalidad
    GRAVITY DIGITAL MARKETING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32922 , F 184, S 8, H M 592686, I/A 2 (30.01.15).
  5. 15/01/2015#3139786

    Company name: GRAVITY DIGITAL MARKETING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GRAVITY DIGITAL MARKETING SL. Constitución. Comienzo de operaciones: 5.12.14. Objeto social: Proveer servicios de consultoría y marketing relacionados con las tecnologías de la información y la informática. Las indicadas actividades podrán ser desarr…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCISCO SILVELA 42, - 1ER PISO (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.

Prospect this sectorAll companies in this sector