DIGATALK SL
Hoja PM63672· NIF B57604910
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/03/2009
- Director :
- Ruff Alexander Edward Herbert Peter
Legal information
Legal information for DIGATALK SL
Activity
DIGATALK SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 26 March 2009. The Spanish commercial register has published 14 filings for this company, from 26 March 2009 to 29 August 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
-La prestación de servicios de telecomunicaciones y de teléfonos móviles. - La producción de programas de televisión y de música. - La prestación de servicios de publicidad, incluso como agencia publicitaria. - La realización y desarrollo de páginas web".
Directors and representatives
Directors
Current
- Ruff Alexander Edward Herbert PeterSince 29/07/2011Administrador Único
Former
- Dorn Sebastian CorneliusCeased on 10/03/2010Administrador Único
- Schellenberg GritCeased on 06/04/2009Administrador Único
Authorised representatives
Current
- Martinucci PaolaSince 10/03/2010Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruff Alexander Edward Herbert Peter100 %
Individual · ultimate beneficial owner · since 11/08/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 22/08/2011· Registered 08/08/2011· I/A 5
- Declaración de unipersonalidadPublished 11/08/2011· Registered 29/07/2011· I/A 4
- Ceses/DimisionesPublished 11/08/2011· Registered 29/07/2011· I/A 4
- NombramientosPublished 11/08/2011· Registered 29/07/2011· I/A 4
- Ceses/DimisionesPublished 23/03/2010· Registered 10/03/2010· I/A 3
- NombramientosPublished 23/03/2010· Registered 10/03/2010· I/A 3
- Cambio de domicilio socialPublished 23/03/2010· Registered 10/03/2010· I/A 3
- Ceses/DimisionesPublished 20/04/2009· Registered 06/04/2009· I/A 2
- NombramientosPublished 20/04/2009· Registered 06/04/2009· I/A 2
- Cambio de domicilio socialPublished 20/04/2009· Registered 06/04/2009· I/A 2
- ConstituciónPublished 26/03/2009· Registered 17/03/2009· I/A 1
- NombramientosPublished 26/03/2009· Registered 17/03/2009· I/A 1
Changes
- 11/08/2011Declaración de unipersonalidad
RUFF ALEXANDER EDWARD HERBERT PETER
- 23/03/2010Cambio de domicilio social
C/ GENERAL RIERA 37 - DESPACHO 2-C (PALMA DE MALLORCA)
- 20/04/2009Cambio de domicilio social
C/ SES CASESNOVES 17 1 (SANTA MARIA DEL CAMI)
Capital · events
- 26/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 29/08/2019#5561913
DIGATALK SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2469 , F 151, S 8, H PM 63672, I/A Nota 1 (20.08.19).
- 22/08/2011#1349706
DIGATALK SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2469 , F 151, S 8, H PM 63672, I/A 6 ( 8.08.11).
- 22/08/2011#1349705Nombramientos
DIGATALK SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTINUCCI PAOLA. Datos registrales. T 2378 , F 25, S 8, H PM 63672, I/A 5 ( 8.08.11).
- 11/08/2011#1338757Declaración de unipersonalidadCeses/DimisionesNombramientos
DIGATALK SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RUFF ALEXANDER EDWARD HERBERT PETER. Ceses/Dimisiones. Adm. Unico: MARTINUCCI PAOLA. Nombramientos. Adm. Unico: RUFF ALEXANDER EDWARD HERBERT PETER. Datos registrales. … - 23/03/2010#644123Ceses/DimisionesNombramientosCambio de domicilio social
DIGATALK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DORN SEBASTIAN CORNELIUS. Nombramientos. Adm. Unico: MARTINUCCI PAOLA. Cambio de domicilio social. C/ GENERAL RIERA 37 - DESPACHO 2-C (PALMA DE MALLORCA). Datos registrales. T 2378 , … - 20/04/2009#175174Ceses/DimisionesNombramientosCambio de domicilio social
DIGATALK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHELLENBERG GRIT. Nombramientos. Adm. Unico: DORN SEBASTIAN CORNELIUS. Cambio de domicilio social. C/ SES CASESNOVES 17 1 (SANTA MARIA DEL CAMI). Datos registrales. T 2378 , F 24, S … - 26/03/2009#137767ConstituciónNombramientos
DIGATALK SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.02.09. Objeto social: -La prestación de servicios de telecomunicaciones y de teléfonos móviles. - La producción de programas de televisión y de música. - La prestación de …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.