CONSTATA EU DIGITAL TRUST SERVICES SL
Hoja M733896· NIF B02983997
- Registered address :
- Activity :
- Proceso de datos, hosting y actividades relacionadas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 750,00 €
- Incorporation :
- 11/03/2021
Legal information
Legal information for CONSTATA EU DIGITAL TRUST SERVICES SL
Activity
CONSTATA EU DIGITAL TRUST SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 11 March 2021. The Spanish commercial register has published 9 filings for this company, from 11 March 2021 to 4 February 2026, across 6 distinct types of filing. Its registered share capital is 3 750,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6311 · Proceso de datos, hosting y actividades relacionadas
Corporate purpose
A) La asesoría telemática e informática en distintas áreas y materias mediante profesionales, sistemas y montajes telemáticos e informáticos para empresas y servicios. - B) La difusión de sistemas telemáticos mediante la realización de actividades. C) La prestación de servicios de telecomunicaciones.
Directors and representatives
Directors
Former
- Salazar Simpson Bos Francisco De PaulaCeased on 28/01/2026Consejero Delegado SolidarioConsejeroSecretario
- Ruiz-Navarro Pinar Jose LuisCeased on 28/01/2026Consejero Delegado SolidarioConsejero
- Hermida Poitevin FedericoCeased on 28/01/2026Consejero
- Bruno Cristian GabrielCeased on 28/01/2026Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/02/2026· Registered 28/01/2026· I/A 3
- NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 3
- DisoluciónPublished 04/02/2026· Registered 28/01/2026· I/A 3
- ExtinciónPublished 04/02/2026· Registered 28/01/2026· I/A 3
- Ceses/DimisionesPublished 12/04/2022· Registered 05/04/2022· I/A 2
- NombramientosPublished 12/04/2022· Registered 05/04/2022· I/A 2
- Ampliación de capitalPublished 12/04/2022· Registered 05/04/2022· I/A 2
- ConstituciónPublished 11/03/2021· Registered 04/03/2021· I/A 1
- NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 1
Changes
- 04/02/2026Disolución
- 04/02/2026Extinción
Capital · events
- 12/04/2022Ampliación de capitalResulting capital: 3 750,00 € (+750,00 €)
- 11/03/2021ConstituciónInitial 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)
- 04/02/2026#9052363Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTATA EU DIGITAL TRUST SERVICES SL. Ceses/Dimisiones. Consejero: BRUNO CRISTIAN GABRIEL;RUIZ-NAVARRO PINAR JOSE LUIS;SALAZAR SIMPSON BOS FRANCISCO DE PAULA. Presidente: BRUNO CRISTIAN GABRIEL. Secretario: SALAZAR SIMPSON BOS FRANCISCO DE PAULA. Co… - 12/04/2022#6911072Ceses/DimisionesNombramientosAmpliación de capital
CONSTATA EU DIGITAL TRUST SERVICES SL. Ceses/Dimisiones. Cons.Del.Sol: RUIZ-NAVARRO PINAR JOSE LUIS;SALAZAR SIMPSON BOS FRANCISCO DE PAULA. Nombramientos. Consejero: HERMIDA POITEVIN FEDERICO. Ampliación de capital. Capital: 750,00 Euros. Resultante … - 11/03/2021#6303233ConstituciónNombramientos
CONSTATA EU DIGITAL TRUST SERVICES SL. Constitución. Comienzo de operaciones: 29.12.20. Objeto social: A) La asesoría telemática e informática en distintas áreas y materias mediante profesionales, sistemas y montajes telemáticos e informáticos para e…
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 2021
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 — Proceso de datos, hosting y actividades relacionadas — are listed together.