DIGECOM EXTERIOR SL
Hoja B325487· NIF B64151194
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 445 000,00 €
- Director :
- Fabra Riviere Roman Jorge
Legal information
Legal information for DIGECOM EXTERIOR SL
Activity
DIGECOM EXTERIOR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 8 June 2009 to 18 June 2015, across 4 distinct types of filing. Its registered share capital is 445 000,00 €.
Directors and representatives
Directors
Current
- Fabra Riviere Roman JorgeSince 30/01/2013Administrador Único
Former
- Badia Camos CristinaCeased on 30/01/2013Administrador Solidario
- Ferro Medina EduardoCeased on 30/01/2013Administrador Solidario
Authorised representatives
Current
- Fabra Riviere RomanSince 18/12/2012Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 18/06/2015· Registered 10/06/2015· I/A 8
- Ampliación de capitalPublished 18/06/2015· Registered 10/06/2015· I/A 8
- RevocacionesPublished 07/02/2013· Registered 30/01/2013· I/A 7
- NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 7
- NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 6
- Reducción de capitalPublished 08/06/2009· Registered 27/05/2009· I/A 5
Capital · events
- 18/06/2015Reducción de capitalAmpliación de capital−104 210,00 €
- 08/06/2009Reducción de capitalResulting capital: 445 000,00 €
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)
- 18/06/2015#3372958Reducción de capitalAmpliación de capital
DIGECOM EXTERIOR SL. Reducción de capital. Importe reducción: 445.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 104.210,00 Euros. Resultante Suscrito: 104.210,00 Euros. Datos registrales. T 43556 , F 11, S 8, H B 3254… - 07/02/2013#2113134RevocacionesNombramientos
DIGECOM EXTERIOR SL. Revocaciones. ADM.SOLIDAR.: BADIA CAMOS CRISTINA;FERRO MEDINA EDUARDO. Nombramientos. ADM.UNICO: FABRA RIVIERE ROMAN JORGE. Datos registrales. T 38412 , F 21, S 8, H B 325487, I/A 7 (30.01.13).
- 26/12/2012#2052791Nombramientos
DIGECOM EXTERIOR SL. Nombramientos. APODERADO: FABRA RIVIERE ROMAN. Datos registrales. T 38412 , F 20, S 8, H B 325487, I/A 6 (18.12.12).
- 08/06/2009#249120Reducción de capital
DIGECOM EXTERIOR SL. Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 445.000,00 Euros. Datos registrales. T 38412 , F 19, S 8, H B 325487, I/A 5 (27.05.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.