DIGIRETAIL SL

Hoja M572936· NIF B86910312

Struck off · 05/02/2018Madrid
Registered address :
Activity :
Comercio al por mayor de equipos para las tecnologías de la información y las comunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
81 000,00 €
Incorporation :
24/01/2014

Legal information

Legal information for DIGIRETAIL SL

NIF
Hoja registral
IRUS1000291864566
Legal formSociedad Limitada (SL)
Share capital81 000,00 €
Incorporation date24/01/2014
LocalityMadrid
Register referenceTomo 31837 · Folio 91 · Hoja M572936
StatusLiquidada

Activity

DIGIRETAIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos para las tecnologías de la información y las comunicaciones” (CNAE 465). It was incorporated on 24 January 2014. The Spanish commercial register has published 9 filings for this company, from 24 January 2014 to 5 February 2018, across 7 distinct types of filing. Its registered share capital is 81 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

465 · Comercio al por mayor de equipos para las tecnologías de la información y las comunicaciones

Corporate purpose

-Prestación de servicios tecnológicos y marketing, destinados al comercio y fabricantes de bienes de consumo. Las actividades integrantes del objeto social podrán ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o de participaciones en S.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
DIGIRETAIL SLGomez Romero DanielGomez Romero DanielCREARTIA INTERNET CONSULTING SLCREARTIA INTERNET CO…MADRID CAPTSUR SLMADRID CAPTSUR SLPLAYREC GESTION SLPLAYREC GESTION SL

Registered actos

  1. Ceses/DimisionesPublished 05/02/2018· Registered 26/01/2018· I/A 4
  2. NombramientosPublished 05/02/2018· Registered 26/01/2018· I/A 4
  3. DisoluciónPublished 05/02/2018· Registered 26/01/2018· I/A 4
  4. ExtinciónPublished 05/02/2018· Registered 26/01/2018· I/A 4
  5. Ampliación de capitalPublished 17/01/2018· Registered 10/01/2018· I/A 3
  6. Modificaciones estatutariasPublished 17/01/2018· Registered 10/01/2018· I/A 3
  7. NombramientosPublished 12/03/2014· Registered 05/03/2014· I/A 2
  8. ConstituciónPublished 24/01/2014· Registered 16/01/2014· I/A 1
  9. NombramientosPublished 24/01/2014· Registered 16/01/2014· I/A 1

Changes

  1. 05/02/2018Disolución
  2. 05/02/2018Extinción
  3. 17/01/2018Modificaciones estatutarias

Capital · events

  1. 17/01/2018Ampliación de capital
    Resulting capital: 81 000,00 € (+78 000,00 €)
  2. 24/01/2014Constitución
    Initial 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)

  1. 05/02/2018#4730648
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIGIRETAIL SL. Ceses/Dimisiones. Adm. Unico: GOMEZ ROMERO DANIEL. Nombramientos. Liquidador: GOMEZ ROMERO DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 31837 , F 91, S 8, H M 572936, I/A 4 (26.01.18).
  2. 17/01/2018#4698821
    Ampliación de capitalModificaciones estatutarias
    DIGIRETAIL SL. Ampliación de capital. Capital: 78.000,00 Euros. Resultante Suscrito: 81.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 31837 , F 90, S 8, H M 572936, I/A 3 (10.01.18).
  3. 12/03/2014#2713177
    Nombramientos
    DIGIRETAIL SL. Nombramientos. Apoderado: ROMERO FERNANDEZ JOSE MARIA. Datos registrales. T 31837 , F 89, S 8, H M 572936, I/A 2 ( 5.03.14).
  4. 24/01/2014#2634253
    ConstituciónNombramientos
    DIGIRETAIL SL. Constitución. Comienzo de operaciones: 10.01.14. Objeto social: -Prestación de servicios tecnológicos y marketing, destinados al comercio y fabricantes de bienes de consumo. Las actividades integrantes del objeto social podrán ser desa…

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 2014

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/ PLAZA 13 PRIMERO (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 equipos para las tecnologías de la información y las comunicaciones — are listed together.

Prospect this sectorAll companies in this sector