DICANDIGITAL SL

Hoja TF51063· NIF B76587567

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
90 990,00 €
Incorporation :
12/12/2012
Director :
Lorenzo Luis Gonzalez Antonio

Legal information

Legal information for DICANDIGITAL SL

NIF
Hoja registral
IRUS1000235747568
Legal formSociedad Limitada (SL)
Share capital90 990,00 €
Incorporation date12/12/2012
Register referenceTomo 3255 · Folio 176 · Hoja TF51063
StatusVigente

Activity

DICANDIGITAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 12 December 2012. The Spanish commercial register has published 8 filings for this company, from 12 December 2012 to 7 October 2021, across 6 distinct types of filing. Its registered share capital is 90 990,00 €.

Economic activity (CNAE)

4689

Corporate purpose

Constituye el objeto social las siguientes actividades: La compra, venta, arrendamiento, construcción y explotación de toda clase de fincas rústicas y urbanas; la compra, venta, importación, exportación, representación, consignación y comercialización de maquinaria y materias primas relacionadas con.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DICANDIGITAL SLLorenzo Luis Gonzalez AntonioLorenzo Luis Gonzale…SEA GRAPHIC EUROPE SLSEA GRAPHIC EUROPE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DICANDIGITAL SLGuillama Luis Jose NicolasGuillama Luis Jose N…

Beneficial owner (UBO)

Guillama Luis Jose Nicolas100 %

Individual · ultimate beneficial owner · since 12/12/2012

Beneficial owner network map

2 nodes Person Company
DICANDIGITAL SLGuillama Luis Jose NicolasGuillama Luis Jose N…

Registered actos

  1. Ceses/DimisionesPublished 07/10/2021· Registered 29/09/2021· I/A 4
  2. NombramientosPublished 07/10/2021· Registered 29/09/2021· I/A 4
  3. Ampliación de capitalPublished 07/10/2021· Registered 29/09/2021· I/A 4
  4. Cambio de domicilio socialPublished 23/11/2018· Registered 12/11/2018· I/A 3
  5. Cambio de domicilio socialPublished 29/02/2016· Registered 18/02/2016· I/A 2
  6. ConstituciónPublished 12/12/2012· Registered 28/11/2012· I/A 1
  7. Declaración de unipersonalidadPublished 12/12/2012· Registered 28/11/2012· I/A 1
  8. NombramientosPublished 12/12/2012· Registered 28/11/2012· I/A 1

Changes

  1. 23/11/2018Cambio de domicilio social

    C/ LAURA GROTE DE LA PUERTA 14 - NAVE 19, POLIGON (SANTA CRUZ DE TENERIFE)

  2. 29/02/2016Cambio de domicilio social

    AVDA EL PASO 29 - POLIGONO INDUSTRIAL LOS MAJUELOS (SAN CRISTOBAL DE LA LAGUNA

  3. 12/12/2012Declaración de unipersonalidad

    GUILLAMA LUIS JOSE NICOLAS

Capital · events

  1. 07/10/2021Ampliación de capital
    Resulting capital: 90 990,00 € (+87 990,00 €)
  2. 12/12/2012Constitución
    Initial 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)

  1. 07/10/2021#6631901
    Ceses/DimisionesNombramientosAmpliación de capital
    DICANDIGITAL SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUILLAMA LUIS JOSE NICOLAS. Nombramientos. Adm. Unico: LORENZO LUIS GONZALEZ ANTONIO. Ampliación de capital. Capital: 87.990,00 Euros…
  2. 23/11/2018#5143801
    Cambio de domicilio social
    DICANDIGITAL SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LAURA GROTE DE LA PUERTA 14 - NAVE 19, POLIGON (SANTA CRUZ DE TENERIFE). Datos registrales. T 3255 , F 176, S 8, H TF 51063, I/A 3 (12.11.18).
  3. 29/02/2016#3740292
    Cambio de domicilio social
    DICANDIGITAL SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA EL PASO 29 - POLIGONO INDUSTRIAL LOS MAJUELOS (SAN CRISTOBAL DE LA LAGUNA. Datos registrales. T 3255 , F 176, S 8, H TF 51063, I/A 2 (18.02.16).
  4. 12/12/2012#2033193
    ConstituciónDeclaración de unipersonalidadNombramientos
    DICANDIGITAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.11.12. Objeto social: Constituye el objeto social las siguientes actividades: La compra, venta, arrendamiento, construcción y explotación de toda clase de fincas r…

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 2012

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/ LAURA GROTE DE LA PUERTA 14 - NAVE 19, POLIGON (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 4689 — are listed together.

Prospect this sectorAll companies in this sector