DIGINET SA

Hoja M240311· NIF A82394164

Struck off · 09/07/2019Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DIGINET SA

NIF
Hoja registral
IRUS1000263209138
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 14520 · Folio 146 · Hoja M240311
StatusLiquidada

Activity

DIGINET SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 8 filings for this company, from 14 October 2009 to 9 July 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DIGINET SAGomez Carpintero Y Nuñez De Arenas Manuel FernandoGomez Carpintero Y N…

Registered actos

  1. Ceses/DimisionesPublished 09/07/2019· Registered 02/07/2019· I/A 8
  2. NombramientosPublished 09/07/2019· Registered 02/07/2019· I/A 8
  3. DisoluciónPublished 09/07/2019· Registered 02/07/2019· I/A 8
  4. ExtinciónPublished 09/07/2019· Registered 02/07/2019· I/A 8
  5. Ceses/DimisionesPublished 03/10/2014· Registered 26/09/2014· I/A 7
  6. NombramientosPublished 03/10/2014· Registered 26/09/2014· I/A 7
  7. Ceses/DimisionesPublished 14/10/2009· Registered 02/10/2009· I/A 6
  8. NombramientosPublished 14/10/2009· Registered 02/10/2009· I/A 6

Changes

  1. 09/07/2019Disolución
  2. 09/07/2019Extinción

Timeline (BORME)

  1. 09/07/2019#5483839
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIGINET SA. Ceses/Dimisiones. Consejero: GOMEZ CARPINTERO NUÑEZ DE ARENAS MANUEL FERNANDO;DE CAREAGA BRAVO ALFONSO;ARENAL CONDE LUIS. Presidente: GOMEZ CARPINTERO NUÑEZ DE ARENAS MANUEL FERNANDO. Vicepresid.: ARENAL CONDE LUIS. Secretario: DE CAREAGA…
  2. 03/10/2014#2995875
    Ceses/DimisionesNombramientos
    DIGINET SA. Ceses/Dimisiones. Consejero: DE CAREAGA BRAVO ALFONSO. Secretario: DE CAREAGA BRAVO ALFONSO. Con.Delegado: DE CAREAGA BRAVO ALFONSO. Consejero: ARENAL CONDE LUIS. Vicepresid.: ARENAL CONDE LUIS. Consejero: GOMEZ CARPINTERO NUÑEZ DE ARENAS…
  3. 14/10/2009#418347
    Ceses/DimisionesNombramientos
    DIGINET SA. Ceses/Dimisiones. Consejero: VIA GASA MARTIN;PEREZ SAN CARLOS;DE CAREAGA Y BRAVO ALFONSO;ARENAL CONDE LUIS;MENDIGUCHIA GARCIA AURELIO;GOMEZ CARPINTERO NUÑEZ DE ARENAS MANUEL FERNANDO;GIL CERRACIN MARIA DEL CARMEN. Presidente: VIA GASA MAR…

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

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 addressJULIAN CAMARILLO NUMERO 29, 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector