DIGBY SA

Hoja B214877· NIF A58649393

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
60 161,32 €
Directors :
Lopez Carmona Maria Del Sol, Serrano Pascual Joan, Serrano Pascual Juan

Legal information

Legal information for DIGBY SA

NIF
Hoja registral
IRUS1000328461782
Legal formSociedad Anónima (SA)
Share capital60 161,32 €
LocalityCornellà de Llobregat
Registro MercantilBARCELONA
Register referenceTomo 32474 · Folio 132 · Hoja B214877
StatusVigente

Activity

DIGBY SA is a Sociedad Anónima (SA) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 27 June 2013 to 17 October 2023, across 5 distinct types of filing. Its registered share capital is 60 161,32 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
DIGBY SALopez Carmona Maria Del SolLopez Carmona Maria …Serrano Pascual JoanSerrano Pascual JoanSerrano Pascual JuanSerrano Pascual JuanGESTION HOSTELERA HELLWENESS SLGESTION HOSTELERA HE…MASIA CAN ESTEVE SLMASIA CAN ESTEVE SLLITMAD 1608 SLLITMAD 1608 SLBXA ELECTRONICA SABXA ELECTRONICA SA

Registered actos

  1. Cancelaciones de oficio de nombramientosPublished 17/10/2023· Registered 02/10/2023· I/A 11
  2. NombramientosPublished 10/10/2023· Registered 02/10/2023· I/A 12
  3. RevocacionesPublished 06/02/2020· Registered 31/01/2020· I/A 11
  4. NombramientosPublished 06/02/2020· Registered 31/01/2020· I/A 11
  5. RevocacionesPublished 21/08/2014· Registered 12/08/2014· I/A 10
  6. Reducción de capitalPublished 21/08/2014· Registered 12/08/2014· I/A 10
  7. RevocacionesPublished 27/06/2013· Registered 19/06/2013· I/A 9
  8. NombramientosPublished 27/06/2013· Registered 19/06/2013· I/A 9
  9. Modificaciones estatutariasPublished 27/06/2013· Registered 19/06/2013· I/A 9

Changes

  1. 27/06/2013Modificaciones estatutarias

Capital · events

  1. 21/08/2014Reducción de capital
    Resulting capital: 60 161,32 €

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. 17/10/2023#7749897
    Cancelaciones de oficio de nombramientos
    DIGBY SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: LOPEZ CARMONA MARIA DEL SOL;SERRANO PASCUAL JOAN. Datos registrales. T 32474 , F 132, S 8, H B 214877, I/A 11 N ( 2.10.23).
  2. 10/10/2023#7741027
    Nombramientos
    DIGBY SA. Nombramientos. ADM.SOLIDAR.: SERRANO PASCUAL JOAN;LOPEZ CARMONA MARIA DEL SOL. Datos registrales. T 32474 , F 132, S 8, H B 214877, I/A 12 ( 2.10.23).
  3. 06/02/2020#5780760
    RevocacionesNombramientos
    DIGBY SA. Revocaciones. ADM.SOLIDAR.: LOPEZ CARMONA FRANCISCO JAVIER. Nombramientos. ADM.SOLIDAR.: LOPEZ CARMONA MARIA DEL SOL;SERRANO PASCUAL JOAN. Datos registrales. T 32474 , F 132, S 8, H B 214877, I/A 11 (31.01.20).
  4. 21/08/2014#2941313
    RevocacionesReducción de capital
    DIGBY SA. Revocaciones. ADM.SOLIDAR.: ROYAN VILLAR ANTONIO. Reducción de capital. Importe reducción: 30.080,65 Euros. Resultante Suscrito: 60.161,32 Euros. Datos registrales. T 32474 , F 131, S 8, H B 214877, I/A 10 (12.08.14).
  5. 27/06/2013#2344369
    RevocacionesNombramientosModificaciones estatutarias
    DIGBY SA. Revocaciones. ADM.UNICO: LOPEZ CARMONA FRANCISCO JAVIER. Nombramientos. ADM.SOLIDAR.: LOPEZ CARMONA FRANCISCO JAVIER;SERRANO PASCUAL JUAN;ROYAN VILLAR ANTONIO. Modificaciones estatutarias. ARTS.DECIMO Y VIGESIMO:ESTRUCTURA DEL ORGANO DE ADM…

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

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/LES ORIOLES, 11, BARCELONA, CORNELLA, Cornellà de Llobregat
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.

Prospect this sectorAll companies in this sector