ANAGRAM DIGITAL SL

Hoja VA14639· NIF B47512991

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Herrero Daniel

Legal information

Legal information for ANAGRAM DIGITAL SL

NIF
Hoja registral
IRUS1000105037449
Legal formSociedad Limitada (SL)
LocalityCistérniga
Phone
Register referenceTomo 1411 · Folio 79 · Hoja VA14639
StatusVigente

Activity

ANAGRAM DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Cistérniga (Valladolid, Castilla y León). The Spanish commercial register has published 8 filings for this company, from 2 February 2011 to 15 March 2012, across 4 distinct types of filing.

Economic activity (CNAE)

7412

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ANAGRAM DIGITAL SLGonzalez Herrero DanielGonzalez Herrero Dan…FOMENTO Y DESARROLLO CONSULTORES SLFOMENTO Y DESARROLLO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANAGRAM DIGITAL SLGonzalez Herrero DanielGonzalez Herrero Dan…

Beneficial owner (UBO)

Gonzalez Herrero Daniel100 %

Individual · ultimate beneficial owner · since 23/02/2012

Beneficial owner network map

2 nodes Person Company
ANAGRAM DIGITAL SLGonzalez Herrero DanielGonzalez Herrero Dan…

Registered actos

  1. NombramientosPublished 15/03/2012· Registered 06/03/2012· I/A 6
  2. Declaración de unipersonalidadPublished 23/02/2012· Registered 14/02/2012· I/A 5
  3. Ceses/DimisionesPublished 23/02/2012· Registered 14/02/2012· I/A 5
  4. NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 5
  5. Modificaciones estatutariasPublished 23/02/2012· Registered 14/02/2012· I/A 5
  6. Ceses/DimisionesPublished 21/09/2011· Registered 12/09/2011· I/A 4
  7. NombramientosPublished 21/09/2011· Registered 12/09/2011· I/A 4
  8. NombramientosPublished 02/02/2011· Registered 24/01/2011· I/A 3

Changes

  1. 23/02/2012Declaración de unipersonalidad

    GONZALEZ HERRERO DANIEL

  2. 23/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/03/2012#1643351
    Nombramientos
    ANAGRAM DIGITAL SL. Nombramientos. Apoderado: ESPARTERO GORDALIZA MARTA. Datos registrales. T 1411 , F 79, S 8, H VA 14639, I/A 6 ( 6.03.12).
  2. 23/02/2012#1608265
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ANAGRAM DIGITAL SL. Declaración de unipersonalidad. Socio único: GONZALEZ HERRERO DANIEL. Ceses/Dimisiones. Adm. Solid.: HERRERO DEL CASTILLO MARIA DEL ROSARIO;GONZALEZ HERRERO DANIEL. Nombramientos. Adm. Unico: GONZALEZ HERRERO DANIEL. Modificacione…
  3. 21/09/2011#1384343
    Ceses/DimisionesNombramientos
    ANAGRAM DIGITAL SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ DE JESUS JOSE. Nombramientos. Adm. Solid.: GONZALEZ HERRERO DANIEL. Datos registrales. T 1050 , F 141, S 8, H VA 14639, I/A 4 (12.09.11).
  4. 02/02/2011#1050145
    Nombramientos
    ANAGRAM DIGITAL SL. Nombramientos. Apoderado: GONZALEZ HERRERO DANIEL. Datos registrales. T 1050 , F 140, S 8, H VA 14639, I/A 3 (24.01.11).

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

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/ ENCINAR Nº 1-2, POLG. LA MORA., VALLADOLID, CISTERNIGA
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 — CNAE 7412 — are listed together.

Prospect this sectorAll companies in this sector