THE DIGITAL FARM SL
Hoja M651999· NIF B87874004
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/08/2017
- Directors :
- Moreno Sanchez Alberto Jose, Quintanilla Casas Juan Pablo, Gallardo Chapado David, Heredero De Lucas Sergio
Legal information
Legal information for THE DIGITAL FARM SL
Activity
THE DIGITAL FARM 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 21 August 2017. The Spanish commercial register has published 4 filings for this company, from 21 August 2017 to 24 February 2020, 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
Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, la normativa de la Ley del Mercado de Valores y Ley de Entidades Colectivas.
Directors and representatives
Directors
Current
- Moreno Sanchez Alberto JoseSince 10/08/2017Administrador Solidario
- Quintanilla Casas Juan PabloSince 10/08/2017Administrador Solidario
- Gallardo Chapado DavidSince 10/08/2017Administrador Solidario
- Heredero De Lucas SergioSince 10/08/2017Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/02/2020· Registered 17/02/2020· I/A 2
- Cambio de domicilio socialPublished 24/02/2020· Registered 17/02/2020· I/A 2
- ConstituciónPublished 21/08/2017· Registered 10/08/2017· I/A 1
- NombramientosPublished 21/08/2017· Registered 10/08/2017· I/A 1
Changes
- 24/02/2020Cambio de domicilio social
PASEO DE RECOLETOS 16 - PLANTA 3ª (MADRID)
- 24/02/2020Modificaciones estatutarias
Capital · events
- 21/08/2017ConstituciónInitial 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)
- 24/02/2020#5809198Modificaciones estatutariasCambio de domicilio social
THE DIGITAL FARM SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. PASEO DE RECOLETOS 16 - PLANTA 3ª (MADRID). Datos registrales. T 36289 , F 2, S 8, H M 651999, I/A 2 (17.02.20).
- 21/08/2017#4513467ConstituciónNombramientos
THE DIGITAL FARM SL. Constitución. Comienzo de operaciones: 11.07.17. Objeto social: Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capita…
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 2017
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 las sociedades holding — are listed together.