DIGEP13, SOCIEDAD LIMITADA
Hoja GC55135
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/01/2019
- Director :
- Santos Padron Manuel Freddy
Legal information
Legal information for DIGEP13, SOCIEDAD LIMITADA
Activity
DIGEP13, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 15 January 2019. The Spanish commercial register has published 7 filings for this company, from 15 February 2019 to 3 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Hoteles y alojamientos similares. Promoción inmobiliaria. Alojamientos turísticos y otros alojamientos de corta estancia. Otros alojamientos. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Santos Padron Manuel FreddySince 26/12/2024Administrador Único
Former
- Garralda Pueyo ImanolCeased on 26/12/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santos Padron Manuel Freddy100 %
Individual · ultimate beneficial owner · since 03/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/01/2025· Registered 26/12/2024· I/A 2
- Ceses/DimisionesPublished 03/01/2025· Registered 26/12/2024· I/A 2
- NombramientosPublished 03/01/2025· Registered 26/12/2024· I/A 2
- Modificaciones estatutariasPublished 03/01/2025· Registered 26/12/2024· I/A 2
- Cambio de objeto socialPublished 03/01/2025· Registered 26/12/2024· I/A 2
- ConstituciónPublished 15/02/2019· Registered 07/02/2019· I/A 1
- NombramientosPublished 15/02/2019· Registered 07/02/2019· I/A 1
Capital · events
- 15/02/2019ConstituciónInitial 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)
- 03/01/2025#10593503Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
DIGEP13, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SANTOS PADRON MANUEL FREDDY. Ceses/Dimisiones. Adm. Unico: GARRALDA PUEYO IMANOL. Nombramientos. Adm. Unico: SANTOS PADRON MANUEL FREDDY. Modificaciones estatut… - 15/02/2019#5261791ConstituciónNombramientos
DIGEP13, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 15.01.19. Objeto social: Comercio al por mayor de productos de perfumería y cosméticos. Domicilio: C/ ORLANDO HERNANDEZ 2 - MONTAÑA LA DATA ALTA (SAN BARTOLOME DE TIR…
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 2019
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 — Las Palmas — are listed together, with their address.