DIGIBIT TECHNOLOGY SL

Hoja M476993· NIF B85600591

VigenteMadrid

Registered address :
Activity :: Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :: Sociedad Limitada (SL)
Share capital :: 400 000,00 €
Incorporation :: 10/03/2009
Directors :: Perez Alonso Raul, Perez Alonso Samuel

Legal information

Legal information for DIGIBIT TECHNOLOGY SL

NIF

Hoja registral

IRUS1000283246870

Legal formSociedad Limitada (SL)

Share capital400 000,00 €

Incorporation date10/03/2009

LocalityMadrid

Phone

StatusVigente

Activity

DIGIBIT TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 10 March 2009. The Spanish commercial register has published 10 filings for this company, from 10 March 2009 to 26 August 2014, across 5 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Corporate purpose

EL DESARROLLO, LA IMPORTACION, EXPORTACION Y VENTA POR CUENTA PROPIA O AJENA, AL POR MAYOR Y AL POR MENOR, INCLUSO VIA INTERNET DE TODO TIPO DE TECNOLOGIA INFORMATICA, DE TELECOMUNICACIONES E IMAGEN Y SONIDO.

Directors and representatives

Directors

Current

Perez Alonso Raul
Administrador Solidario
Since 17/07/2013
Perez Alonso Samuel
Administrador Solidario
Since 19/08/2014

Authorised representatives

Current

Perez Lopez Juan Jose
Apoderado
Since 27/02/2009

Directors network map

7 nodes Person Company

Registered actos

Ceses/Dimisiones Published 26/08/2014· Registered 19/08/2014· I/A 6
Nombramientos Published 26/08/2014· Registered 19/08/2014· I/A 6
Cambio de domicilio social Published 26/08/2014· Registered 19/08/2014· I/A 6
Nombramientos Published 24/07/2013· Registered 17/07/2013· I/A 5
Ceses/Dimisiones Published 24/07/2013· Registered 17/07/2013· I/A 4
Nombramientos Published 24/07/2013· Registered 17/07/2013· I/A 4
Ampliación de capital Published 12/02/2013· Registered 04/02/2013· I/A 3
Nombramientos Published 12/03/2009· Registered 02/03/2009· I/A 2
Constitución Published 10/03/2009· Registered 27/02/2009· I/A 1
Nombramientos Published 10/03/2009· Registered 27/02/2009· I/A 1

Changes

26/08/2014Cambio de domicilio social
C/ ASURA 81 LOCAL (MADRID)

Capital · events

12/02/2013Ampliación de capital
Resulting capital: 400 000,00 € (+200 000,00 €)
10/03/2009Constitución
Initial capital: 4 000,00 €

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)

26/08/2014#2946253

Ceses/DimisionesNombramientosCambio de domicilio social

DIGIBIT TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: PEREZ ALONSO RAUL. Nombramientos. Adm. Solid.: PEREZ ALONSO RAUL;PEREZ ALONSO SAMUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio …

24/07/2013#2383978

Nombramientos

DIGIBIT TECHNOLOGY SL. Nombramientos. Apoderado: PEREZ LOPEZ JUAN JOSE. Datos registrales. T 26468 , F 156, S 8, H M 476993, I/A 5 (17.07.13).

24/07/2013#2383977

Ceses/DimisionesNombramientos

DIGIBIT TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: PEREZ LOPEZ JUAN JOSE. Nombramientos. Adm. Unico: PEREZ ALONSO RAUL. Datos registrales. T 26468 , F 156, S 8, H M 476993, I/A 4 (17.07.13).

12/02/2013#2121102

Ampliación de capital

DIGIBIT TECHNOLOGY SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 26468 , F 155, S 8, H M 476993, I/A 3 ( 4.02.13).

12/03/2009#117123

Nombramientos

DIGIBIT TECHNOLOGY SL. Nombramientos. Apoderado: ALONSO LOPEZ MARIA DEL PILAR. Datos registrales. T 26468 , F 154, S 8, H M 476993, I/A 2 ( 2.03.09).

10/03/2009#112793

ConstituciónNombramientos

DIGIBIT TECHNOLOGY SL. Constitución. Comienzo de operaciones: 29.01.09. Objeto social: EL DESARROLLO, LA IMPORTACION, EXPORTACION Y VENTA POR CUENTA PROPIA O AJENA, AL POR MAYOR Y AL POR MENOR, INCLUSO VIA INTERNET DE TODO TIPO DE TECNOLOGIA INFORMAT…

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 2009

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ ASURA 81 LOCAL (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.

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