DIGIA SOCIEDAD LIMITADA
Hoja AL61743· NIF B44893782
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2023
- Director :
- Di Giacomo Matilde
Legal information
Legal information for DIGIA SOCIEDAD LIMITADA
Activity
DIGIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 11 April 2023. The Spanish commercial register has published 6 filings for this company, from 11 April 2023 to 8 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
ARTICULO 2º El objeto social, lo constituye: - La explotación y gestión de establecimientos de hostelería, cafeterías, bares y restaurantes. - La prestación de servicios y explotación de hoteles, moteles, pensiones, fondas, casas de huéspedes, hoteles-apartamentos y alojamientos turísticos, - - La c.
Directors and representatives
Directors
Current
- Di Giacomo MatildeSince 27/02/2024Administrador Único
Former
- Di Giacomo NicolaCeased on 27/02/2024Administrador Único
Directors network map
Cap table · shareholdings
- Di Giacomo Nicola100 %
Individual · since 11/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Di Giacomo Nicola100 %
Individual · ultimate beneficial owner · since 11/04/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/03/2024· Registered 27/02/2024· I/A 3
- NombramientosPublished 08/03/2024· Registered 27/02/2024· I/A 3
- ConstituciónPublished 11/04/2023· Registered 28/03/2023· I/A 1
- Declaración de unipersonalidadPublished 11/04/2023· Registered 28/03/2023· I/A 1
- NombramientosPublished 11/04/2023· Registered 28/03/2023· I/A 1
Changes
- 11/04/2023Declaración de unipersonalidad
DI GIACOMO NICOLA
Capital · events
- 11/04/2023ConstituciónInitial 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)
- 08/03/2024#7974561Ceses/DimisionesNombramientos
DIGIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DI GIACOMO NICOLA. Nombramientos. Adm. Unico: DI GIACOMO MATILDE. Datos registrales. T 2253 , F 116, S 8, H AL 61743, I/A 3 (27.02.24).
- 08/03/2024#7974560
DIGIA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2253 , F 116, S 8, H AL 61743, I/A 2 (27.02.24).
- 11/04/2023#7477048ConstituciónDeclaración de unipersonalidadNombramientos
DIGIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.03.23. Objeto social: ARTICULO 2º El objeto social, lo constituye: - La explotación y gestión de establecimientos de hostelería, cafeterías, bares y restaurantes. - La prestación de s…
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 2023
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 5611 — are listed together.