APACHE DIGITAL STUDIO SL
Hoja M720368· NIF B01627587
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/06/2020
- Director :
- Cardona Toro Carolina
Legal information
Legal information for APACHE DIGITAL STUDIO SL
Activity
APACHE DIGITAL STUDIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 26 June 2020. The Spanish commercial register has published 5 filings for this company, from 26 June 2020 to 22 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Consultoría digital, agencia digital de diseño e implementación multimedia, desarrollo de plataformas digitales (Plataformas Web - APPs - E-Com merce - Web Apps).- Diseño, programación y fabricación de prototipos electrónicos. - Prestación de servicios de marketing y transformación digital. - Servic.
Directors and representatives
Directors
Current
- Cardona Toro CarolinaSince 19/06/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/06/2020
Beneficial owner network map
Registered actos
Changes
- 22/11/2023Cambio de domicilio social
C/ GAZTAMBIDE 63, PLANTA BAJA PUERTA A (MADRID)
- 22/11/2023Modificaciones estatutarias
- 26/06/2020Declaración de unipersonalidad
CARDONA TORO CAROLINA
Capital · events
- 26/06/2020ConstituciónInitial 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)
- 22/11/2023#7806122Modificaciones estatutariasCambio de domicilio social
APACHE DIGITAL STUDIO SL. Modificaciones estatutarias. 12. . Cambio de domicilio social. C/ GAZTAMBIDE 63, PLANTA BAJA PUERTA A (MADRID). Datos registrales. T 40591 , F 60, S 8, H M 720368, I/A 2 (15.11.23).
- 26/06/2020#5921153ConstituciónDeclaración de unipersonalidadNombramientos
APACHE DIGITAL STUDIO SL. Constitución. Comienzo de operaciones: 16.06.20. Objeto social: Consultoría digital, agencia digital de diseño e implementación multimedia, desarrollo de plataformas digitales (Plataformas Web - APPs - E-Com merce - Web Apps…
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 2020
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 programación informática — are listed together.