DIGISANSE SL
Hoja M535887· NIF B86438140
- Registered address :
- Activity :
- Comercio al por menor de equipos de audio y vídeo en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 010,00 €
- Incorporation :
- 13/04/2012
- Director :
- Shi Longxiang
Legal information
Legal information for DIGISANSE SL
Activity
DIGISANSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de equipos de audio y vídeo en establecimientos especializados” (CNAE 4743). It was incorporated on 13 April 2012. The Spanish commercial register has published 5 filings for this company, from 13 April 2012 to 27 December 2016, across 5 distinct types of filing. Its registered share capital is 18 010,00 €.
Economic activity (CNAE)
4743 · Comercio al por menor de equipos de audio y vídeo en establecimientos especializados
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., INFORMACION Y COMUNICACIONES., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.
Directors and representatives
Directors
Current
- Shi LongxiangSince 02/04/2012Administrador Único
Directors network map
Cap table · shareholdings
- Shi Longxiang100 %
Individual · since 13/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Shi Longxiang100 %
Individual · ultimate beneficial owner · since 13/04/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 27/12/2016· Registered 16/12/2016· I/A 3
- Cambio de domicilio socialPublished 14/12/2016· Registered 01/12/2016· I/A 2
- ConstituciónPublished 13/04/2012· Registered 02/04/2012· I/A 1
- Declaración de unipersonalidadPublished 13/04/2012· Registered 02/04/2012· I/A 1
- NombramientosPublished 13/04/2012· Registered 02/04/2012· I/A 1
Changes
- 14/12/2016Cambio de domicilio social
C/ ISABEL COLBRAND 10, PLANTA 4ª, OFICINA 112 (MADRID)
- 13/04/2012Declaración de unipersonalidad
SHI LONGXIANG
Capital · events
- 27/12/2016Ampliación de capitalResulting capital: 18 010,00 € (+15 000,00 €)
- 13/04/2012ConstituciónInitial 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)
- 27/12/2016#4172302Ampliación de capital
DIGISANSE SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.010,00 Euros. Datos registrales. T 29784 , F 60, S 8, H M 535887, I/A 3 (16.12.16).
- 14/12/2016#4153813Cambio de domicilio social
DIGISANSE SL. Cambio de domicilio social. C/ ISABEL COLBRAND 10, PLANTA 4ª, OFICINA 112 (MADRID). Datos registrales. T 29784 , F 60, S 8, H M 535887, I/A 2 ( 1.12.16).
- 13/04/2012#1684399ConstituciónDeclaración de unipersonalidadNombramientos
DIGISANSE SL. Constitución. Comienzo de operaciones: 30.03.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., INFORMACION Y COMUNICACIONES., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. Domici…
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 2012
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 — Comercio al por menor de equipos de audio y vídeo en establecimientos especializados — are listed together.