DIGICAT FORUM S.L
Hoja B514814· NIF B67155291
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 010,00 €
- Incorporation :
- 20/02/2018
- Director :
- Grimalt Pinos Mercedes
Legal information
Legal information for DIGICAT FORUM S.L
Activity
DIGICAT FORUM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 February 2018. The Spanish commercial register has published 6 filings for this company, from 20 February 2018 to 23 July 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
AMPLIAR A:COMPRAVENTA,ADQUISICION,TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE COMPAÑIA.
Directors and representatives
Directors
Current
- Grimalt Pinos MercedesSince 13/07/2018Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 13/07/2018Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 23/07/2018· Registered 13/07/2018· I/A 2
- NombramientosPublished 23/07/2018· Registered 13/07/2018· I/A 2
- Cambio de domicilio socialPublished 23/07/2018· Registered 13/07/2018· I/A 2
- Cambio de objeto socialPublished 23/07/2018· Registered 13/07/2018· I/A 2
- ConstituciónPublished 20/02/2018· Registered 12/02/2018· I/A 1
- NombramientosPublished 20/02/2018· Registered 12/02/2018· I/A 1
Changes
- 23/07/2018Cambio de domicilio social
PJ SANT LLUIS NUM.4 LOCAL DAG (PALAU-SOLITA I PLEGAMANS)
- 23/07/2018Cambio de objeto social
AMPLIAR A:COMPRAVENTA,ADQUISICION,TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE COMPAÑIA.
Capital · events
- 20/02/2018ConstituciónInitial capital: 3 010,00 €
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)
- 23/07/2018#4976935RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
DIGICAT FORUM S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: GRIMALT PINOS MERCEDES. Cambio de domicilio social. PJ SANT LLUIS NUM.4 LOCAL DAG (PALAU-SOLITA I PLEGAMANS). Cambio de objeto social. AMPLIAR A:COMPRA… - 20/02/2018#4755591ConstituciónNombramientos
DIGICAT FORUM S.L. Constitución. Comienzo de operaciones: 31.01.18. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUST…
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 2018
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 — Promoción inmobiliaria — are listed together.