DIGIBAY SL
Hoja PM88663· NIF B16666489
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/04/2020
- Director :
- Sacher Natascha Carmen
Legal information
Legal information for DIGIBAY SL
Activity
DIGIBAY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 29 April 2020. The Spanish commercial register has published 7 filings for this company, from 29 April 2020 to 5 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
El desarrollo de páginas web y software para aplicaciones privadas y profesionales/empresarios así como servicios de marketing y promoción.
Directors and representatives
Directors
Current
- Sacher Natascha CarmenSince 28/06/2021Administrador Único
Authorised representatives
Current
- Lang ReinholdSince 08/04/2020Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/08/2024· Registered 24/07/2024· I/A 5
- NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 4
- Ceses/DimisionesPublished 29/09/2022· Registered 21/09/2022· I/A 3
- NombramientosPublished 29/09/2022· Registered 21/09/2022· I/A 3
- NombramientosPublished 06/07/2021· Registered 28/06/2021· I/A 2
- ConstituciónPublished 29/04/2020· Registered 08/04/2020· I/A 1
- NombramientosPublished 29/04/2020· Registered 08/04/2020· I/A 1
Changes
- 05/08/2024Cambio de domicilio social
C/ OLLERIES 7A (SANTA EUGENIA)
Capital · events
- 29/04/2020ConstituciónInitial 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)
- 05/08/2024#8199015Cambio de domicilio social
DIGIBAY SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ OLLERIES 7A (SANTA EUGENIA). Datos registrales. S 8 , H PM 88663, I/A 5 (24.07.24).
- 29/09/2022#7175863Nombramientos
DIGIBAY SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LANG REINHOLD. Datos registrales. T 2968 , F 206, S 8, H PM 88663, I/A 4 (22.09.22).
- 29/09/2022#7175862Ceses/DimisionesNombramientos
DIGIBAY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LANG REINHOLD. Nombramientos. Adm. Unico: SACHER NATASCHA CARMEN. Datos registrales. T 2852 , F 28, S 8, H PM 88663, I/A 3 (21.09.22).
- 06/07/2021#6511055Nombramientos
DIGIBAY SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SACHER NATASCHA CARMEN. Datos registrales. T 2852 , F 28, S 8, H PM 88663, I/A 2 (28.06.21).
- 29/04/2020#5874899ConstituciónNombramientos
DIGIBAY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.02.20. Objeto social: El desarrollo de páginas web y software para aplicaciones privadas y profesionales/empresarios así como servicios de marketing y promoción. Domicilio:…
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 2020
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 — Agencias de publicidad — are listed together.