DESTINO DIGITAL SL
Hoja GC37518· NIF B35920768
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lang Lenton Españaque Jose Maria
Legal information
Legal information for DESTINO DIGITAL SL
Activity
DESTINO DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 27 November 2009 to 28 August 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4783
Directors and representatives
Directors
Current
- Lang Lenton Españaque Jose MariaAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lang Lenton Españaque Jose Maria100 %
Individual · ultimate beneficial owner · since 27/11/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 28/08/2020· Registered 20/08/2020· I/A 5
- Cambio de domicilio socialPublished 28/08/2020· Registered 20/08/2020· I/A 5
- Declaración de unipersonalidadPublished 27/11/2009· Registered 16/11/2009· I/A 4
- Modificaciones estatutariasPublished 27/11/2009· Registered 16/11/2009· I/A 4
- Ampliacion del objeto socialPublished 27/11/2009· Registered 16/11/2009· I/A 4
- Cambio de domicilio socialPublished 27/11/2009· Registered 16/11/2009· I/A 4
Changes
- 28/08/2020Cambio de domicilio social
C/ EUFEMIANO FUENTES CABRERA 6-8 - URBANIZACION M (PALMAS DE GRAN CANARIA (LAS
- 28/08/2020Modificaciones estatutarias
- 27/11/2009Ampliación del objeto social
Realización de actividades de prensa y radio; producción cinematográfica, de video y televisión; producción de espectáculos; estudios de mercado, ....La compraventa de automóviles y motocicletas y la reparación de los mismos; Actividades propias de los agentes de seguros.
- 27/11/2009Cambio de domicilio social
C/ ITALIA 59 (PALMAS DE GRAN CANARIA (LAS)
- 27/11/2009Declaración de unipersonalidad
LANG LENTON ESPAÑAQUE JOSE MARIA
- 27/11/2009Modificaciones estatutarias
Timeline (BORME)
- 28/08/2020#6014012Modificaciones estatutariasCambio de domicilio social
DESTINO DIGITAL SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. Cambio de domicilio social. C/ EUFEMIANO FUENTES CABRERA 6-8 - URBANIZACION M (PALMAS DE GRAN CANARIA (LAS. Datos registrales. T 1820 ,… - 27/11/2009#487732Declaración de unipersonalidadModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
DESTINO DIGITAL SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: LANG LENTON ESPAÑAQUE JOSE MARIA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto …
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4783 — are listed together.