DIGCOMPLIANCE MANAGEMENT SL
Hoja BU16745· NIF B09581893
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/12/2016
- Director :
- Ibañez Langa Maria Elena
Legal information
Legal information for DIGCOMPLIANCE MANAGEMENT SL
Activity
DIGCOMPLIANCE MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 12 December 2016. The Spanish commercial register has published 6 filings for this company, from 12 December 2016 to 21 November 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6220
Corporate purpose
Servicios de consultoría y asesoramiento empresarial relacionada con la responsabilidad social corporativa de las empresas Españolas. La asesoría y consultoría de empresas. La elaboración e implementación de programas de prevención de riesgos laborales. Sistemas de información.Edición de videojuegos.
Directors and representatives
Directors
Current
- Ibañez Langa Maria ElenaSince 29/11/2016Administrador Único
Former
- Moreno Lucas LuisCeased on 25/08/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 21/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/11/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/11/2017· Registered 15/11/2017· I/A 3
- Ceses/DimisionesPublished 31/08/2017· Registered 25/08/2017· I/A 2
- NombramientosPublished 31/08/2017· Registered 25/08/2017· I/A 2
- ConstituciónPublished 12/12/2016· Registered 29/11/2016· I/A 1
- NombramientosPublished 12/12/2016· Registered 29/11/2016· I/A 1
Changes
- 21/11/2017Declaración de unipersonalidad
IBAÑEZ LANGA MARIA ELENA
Capital · events
- 12/12/2016ConstituciónInitial 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)
- 21/11/2017#4627028Declaración de unipersonalidad
DIGCOMPLIANCE MANAGEMENT SL. Declaración de unipersonalidad. Socio único: IBAÑEZ LANGA MARIA ELENA. Datos registrales. T 723, L 514, F 68, S 8, H BU 16745, I/A 3 (15.11.17).
- 31/08/2017#4525748Ceses/DimisionesNombramientos
DIGCOMPLIANCE MANAGEMENT SL. Ceses/Dimisiones. Adm. Mancom.: MORENO LUCAS LUIS;IBAÑEZ LANGA MARIA ELENA. Nombramientos. Adm. Unico: IBAÑEZ LANGA MARIA ELENA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adminis… - 13/12/2016#4148685
DIGCOMPLIANCE MANAGEMENT SL. Fe de erratas: Se rectifica la redacción del objeto social, en cuanto al tercer punto que debe decir: "La elaboración e implementación de programas de prevención de riesgos legales". Datos registrales. T 723, L 514, F 65,… - 12/12/2016#4146535ConstituciónNombramientos
DIGCOMPLIANCE MANAGEMENT SL. Constitución. Comienzo de operaciones: 23.11.16. Objeto social: Servicios de consultoría y asesoramiento empresarial relacionada con la responsabilidad social corporativa de las empresas Españolas. La asesoría y consultor…
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 2016
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
Spanish companies in the same line of business — CNAE 6220 — are listed together.