DIGILOGIC SERVICES SL

Hoja B411028· NIF B65573636

VigenteBarcelona
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
118 060,00 €
Incorporation :
12/05/2011
Director :
Claude Henri Aledo

Legal information

Legal information for DIGILOGIC SERVICES SL

NIF
Hoja registral
IRUS1000365214660
Legal formSociedad Limitada (SL)
Share capital118 060,00 €
Incorporation date12/05/2011
LocalitySitges
Register referenceTomo 42592 · Folio 71 · Hoja B411028
StatusVigente

Activity

DIGILOGIC SERVICES SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 12 May 2011. The Spanish commercial register has published 11 filings for this company, from 9 June 2011 to 30 November 2018, across 5 distinct types of filing. Its registered share capital is 118 060,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

CONSTRUCCION,INSTALACIONES,MANTENIMIENTO.COMERCIO MAYOR Y MENOR,DISTRIBUCION COMERCIAL,IMPORTACION,EXPORTACION.ACTIVIDAD INMOBILIARIA.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DIGILOGIC SERVICES SLClaude Henri AledoClaude Henri Aledo

Registered actos

  1. Cambio de domicilio socialPublished 30/11/2018· Registered 23/11/2018· I/A 7
  2. Ampliación de capitalPublished 08/09/2016· Registered 01/09/2016· I/A 6
  3. Cambio de domicilio socialPublished 31/05/2016· Registered 23/05/2016· I/A 5
  4. NombramientosPublished 08/01/2016· Registered 29/12/2015· I/A 4
  5. Cambio de domicilio socialPublished 08/01/2016· Registered 29/12/2015· I/A 4
  6. RevocacionesPublished 14/12/2015· Registered 02/12/2015· I/A 3
  7. RevocacionesPublished 27/12/2011· Registered 16/12/2011· I/A 2
  8. NombramientosPublished 27/12/2011· Registered 16/12/2011· I/A 2
  9. Cambio de domicilio socialPublished 27/12/2011· Registered 16/12/2011· I/A 2
  10. ConstituciónPublished 09/06/2011· Registered 31/05/2011· I/A 1
  11. NombramientosPublished 09/06/2011· Registered 31/05/2011· I/A 1

Changes

  1. 30/11/2018Cambio de domicilio social

    LG CENTRO COMERCIAL OASIS LOCAL 46 (SITGES)

  2. 31/05/2016Cambio de domicilio social

    CL LA SAJOLIDA,NUMERO 15, URB.PINEDA PARK (SANT PERE DE RIBES)

  3. 08/01/2016Cambio de domicilio social

    CL CASANOVA,NUMERO 6,ESCALERA DERECHA P.2 PTA.3 (BARCELONA)

  4. 27/12/2011Cambio de domicilio social

    CL DR.LETAMENDI Num.3 P.5 PTA.2 (BARCELONA)

Capital · events

  1. 08/09/2016Ampliación de capital
    Resulting capital: 118 060,00 € (+115 000,00 €)
  2. 09/06/2011Constitución
    Initial capital: 3 060,00 €

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)

  1. 30/11/2018#5154307
    Cambio de domicilio social
    DIGILOGIC SERVICES SL. Cambio de domicilio social. LG CENTRO COMERCIAL OASIS LOCAL 46 (SITGES). Datos registrales. T 42592 , F 71, S 8, H B 411028, I/A 7 (23.11.18).
  2. 08/09/2016#4017115
    Ampliación de capital
    DIGILOGIC SERVICES SL. Ampliación de capital. Capital: 115.000,00 Euros. Resultante Suscrito: 118.060,00 Euros. Datos registrales. T 42592 , F 71, S 8, H B 411028, I/A 6 ( 1.09.16).
  3. 31/05/2016#3878221
    Cambio de domicilio social
    DIGILOGIC SERVICES SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: CLAUDE HENRI ALEDO. Cambio de domicilio social. CL LA SAJOLIDA,NUMERO 15, URB.PINEDA PARK (SANT PERE DE RIBES). Datos registrales. T 42592 , F 70, S 8, H B 411028, I/A 5 (23.0…
  4. 08/01/2016#10486762
    NombramientosCambio de domicilio social
    DIGILOGIC SERVICES SL. Nombramientos. ADM.UNICO: CLAUDE HENRI ALEDO. Cambio de domicilio social. CL CASANOVA,NUMERO 6,ESCALERA DERECHA P.2 PTA.3 (BARCELONA). Datos registrales. T 42592 , F 70, S 8, H B 411028, I/A 4 (29.12.15).
  5. 14/12/2015#3630127
    Revocaciones
    DIGILOGIC SERVICES SL. Revocaciones. ADM.UNICO: PAULUS HENRICUS HUBERTUS VAN DEN HOUT. Datos registrales. T 42592 , F 70, S 8, H B 411028, I/A 3 ( 2.12.15).
  6. 27/12/2011#1520779
    RevocacionesNombramientosCambio de domicilio social
    DIGILOGIC SERVICES SL. Revocaciones. ADM.UNICO: PADULLES CAPDEVILA MARTIN. Nombramientos. ADM.UNICO: PAULUS HENRICUS HUBERTUS VAN DEN HOUT. Cambio de domicilio social. CL DR.LETAMENDI Num.3 P.5 PTA.2 (BARCELONA). Datos registrales. T 42592 , F 70, S …
  7. 09/06/2011#1250760
    ConstituciónNombramientos
    DIGILOGIC SERVICES SL. Constitución. Comienzo de operaciones: 12.05.11. Objeto social: CONSTRUCCION,INSTALACIONES,MANTENIMIENTO.COMERCIO MAYOR Y MENOR,DISTRIBUCION COMERCIAL,IMPORTACION,EXPORTACION.ACTIVIDAD INMOBILIARIA.ACTIVIDADES PROFESIONALES.IND…

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 2011

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 addressLG CENTRO COMERCIAL OASIS LOCAL 46 (SITGES), Sitges, Barcelona
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 — Servicios integrales a edificios e instalaciones — are listed together.

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