DIGIT MODA SL

Hoja M768641· NIF B10816452

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2022
Director :
Motin Begum Ballal Hossain

Legal information

Legal information for DIGIT MODA SL

NIF
Hoja registral
IRUS1000310859972
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2022
LocalityMadrid
Register referenceTomo 43527 · Folio 216 · Hoja M768641
StatusVigente

Activity

DIGIT MODA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 June 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
DIGIT MODA SLMotin Begum Ballal HossainMotin Begum Ballal H…KANDIRPAR 2022 SLKANDIRPAR 2022 SLFAKA MODA SLFAKA MODA SLEASTFIELD MODA SLEASTFIELD MODA SLSALAM END SONS SLSALAM END SONS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DIGIT MODA SLMotin Begum Ballal HossainMotin Begum Ballal H…KANDIRPAR 2022 SLKANDIRPAR 2022 SLSALAM END SONS SLSALAM END SONS SL

Beneficial owner (UBO)

Motin Begum Ballal Hossain100 %

Individual · ultimate beneficial owner · since 22/06/2022

Beneficial owner network map

4 nodes Person Company
DIGIT MODA SLMotin Begum Ballal HossainMotin Begum Ballal H…KANDIRPAR 2022 SLKANDIRPAR 2022 SLSALAM END SONS SLSALAM END SONS SL

Registered actos

  1. ConstituciónPublished 22/06/2022· Registered 15/06/2022· I/A 1
  2. Declaración de unipersonalidadPublished 22/06/2022· Registered 15/06/2022· I/A 1
  3. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 1

Changes

  1. 22/06/2022Declaración de unipersonalidad

    MOTIN BEGUM BALLAL HOSSAIN

Capital · events

  1. 22/06/2022Constitución
    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. 22/06/2022#7037562
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIGIT MODA SL. Constitución. Comienzo de operaciones: 1.07.22. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: CALLE DOCTOR FOURQUET Número20 1 F (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún…

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 2022

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 addressCALLE DOCTOR FOURQUET Número20 1 F (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector