AGENTES DE CAMBIO DIGITAL SL

Hoja M631927· NIF B87549432

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/09/2016
Director :
Lopez Saez Andres
Former name :
SERGRAF DISEÑO Y MAQUETACION SL

Legal information

Legal information for AGENTES DE CAMBIO DIGITAL SL

NIF
Hoja registral
IRUS1000297170988
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/09/2016
LocalityMadrid
Register referenceTomo 35139 · Folio 46 · Hoja M631927
Former names
SERGRAF DISEÑO Y MAQUETACION SL2016-09-29 → 2020-02-17
StatusVigente

Activity

AGENTES DE CAMBIO DIGITAL 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 29 September 2016. The Spanish commercial register has published 7 filings for this company, from 29 September 2016 to 17 February 2020, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

LA PROGRAMACION, CONSULTORIA Y OTRAS ACTIVIDADES RELACIONADAS CON LA INFORMATICA...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/02/2020· Registered 04/02/2020· I/A 2
  2. NombramientosPublished 17/02/2020· Registered 04/02/2020· I/A 2
  3. Cambio de denominación socialPublished 17/02/2020· Registered 04/02/2020· I/A 2
  4. Cambio de domicilio socialPublished 17/02/2020· Registered 04/02/2020· I/A 2
  5. Cambio de objeto socialPublished 17/02/2020· Registered 04/02/2020· I/A 2
  6. ConstituciónPublished 29/09/2016· Registered 21/09/2016· I/A 1
  7. NombramientosPublished 29/09/2016· Registered 21/09/2016· I/A 1

Changes

  1. 17/02/2020Cambio de domicilio social

    C/ DOCTOR ESQUERDO 29 1 D (MADRID)

  2. 17/02/2020Cambio de objeto social

    LA PROGRAMACION, CONSULTORIA Y OTRAS ACTIVIDADES RELACIONADAS CON LA INFORMATICA...

Capital · events

  1. 29/09/2016Constitución
    Initial 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)

  1. 17/02/2020#5797309

    Company name: SERGRAF DISEÑO Y MAQUETACION SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SERGRAF DISEÑO Y MAQUETACION SL. Ceses/Dimisiones. Adm. Solid.: PEDROSA PEREZ JOSE MANUEL;VEGA MARINA MARIA BEGOÑA. Nombramientos. Adm. Unico: LOPEZ SAEZ ANDRES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 29/09/2016#4041097

    Company name: SERGRAF DISEÑO Y MAQUETACION SL

    ConstituciónNombramientos
    SERGRAF DISEÑO Y MAQUETACION SL. Constitución. Comienzo de operaciones: 25.04.16. Objeto social: EL DISEÑO GRAFICO Y LA MAQUETACION, LOS SERVICIOS EDITORIALES, LA IMPORTACION Y EXPORTACION DE DICHOS SERVICIOS Y PRODUCTOS. Domicilio: C/ GINEBRA - NUME…

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 2016

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/ DOCTOR ESQUERDO 29 1 D (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector