DIG SXXI SL

Hoja M741833· NIF B05270418

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/05/2021

Legal information

Legal information for DIG SXXI SL

NIF
Hoja registral
IRUS1000307815049
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/05/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41889 · Folio 30 · Hoja M741833
StatusVigente

Activity

DIG SXXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 May 2021. The Spanish commercial register has published 8 filings for this company, from 20 May 2021 to 10 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/10/2024· Registered 03/10/2024· I/A 5
  2. NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 5
  3. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 4
  4. Ceses/DimisionesPublished 01/12/2022· Registered 24/11/2022· I/A 3
  5. NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 3
  6. Cambio de domicilio socialPublished 09/08/2022· Registered 02/08/2022· I/A 2
  7. ConstituciónPublished 20/05/2021· Registered 13/05/2021· I/A 1
  8. NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 1

Changes

  1. 09/08/2022Cambio de domicilio social

    AVDA DE ALBERTO ALCOCER, NUMERO 46-B, 10º C (MADRID)

Capital · events

  1. 20/05/2021Constitución
    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. 10/10/2024#8287436
    Ceses/DimisionesNombramientos
    DIG SXXI SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DE LAS MATAS LORENTE ANTONIO. Nombramientos. Adm. Unico: DE RAMON JACOB-ERNST ANA MARIA. Datos registrales. S 8 , H M 741833, I/A 5 ( 3.10.24).
  2. 22/12/2022#7304640
    Nombramientos
    DIG SXXI SL. Nombramientos. Apo.Sol.: DE RAMON MARTINEZ JUAN CLAUDIO;ORTIZ DE LA TORRE COLLANTES JAVIER;DE RAMON JACOB-ERNST ANA MARIA. Datos registrales. T 41889 , F 30, S 8, H M 741833, I/A 4 (15.12.22).
  3. 01/12/2022#7272972
    Ceses/DimisionesNombramientos
    DIG SXXI SL. Ceses/Dimisiones. Adm. Solid.: ORTIZ DE LA TORRE COLLANTES JAVIER;DE RAMON JACOB ERNST ANA MARIA. Nombramientos. Adm. Unico: SANCHEZ DE LAS MATAS LORENTE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  4. 09/08/2022#7113482
    Cambio de domicilio social
    DIG SXXI SL. Cambio de domicilio social. AVDA DE ALBERTO ALCOCER, NUMERO 46-B, 10º C (MADRID). Datos registrales. T 41889 , F 29, S 8, H M 741833, I/A 2 ( 2.08.22).
  5. 20/05/2021#6427958
    ConstituciónNombramientos
    DIG SXXI SL. Constitución. Comienzo de operaciones: 24.03.21. Objeto social: Promoción inmobiliaria. Domicilio: PLAZA DEL GOBERNADOR S/N - CENTRO COMERCIAL LA EST (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: ORTIZ DE LA …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE ALBERTO ALCOCER, NUMERO 46-B, 10º C (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

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