DIGITAL 101 SL

Hoja M563823· NIF B86773496

VigenteMadrid

Registered address :
Activity :: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 03/07/2013
Director :: Mircea Andrei

Legal information

Legal information for DIGITAL 101 SL

NIF

Hoja registral

IRUS1000290935453

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date03/07/2013

LocalityGalapagar

Registro MercantilMADRID

StatusVigente

Activity

DIGITAL 101 SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 3 July 2013. The Spanish commercial register has published 8 filings for this company, from 1 August 2013 to 2 January 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

LA INTERMEDIACION EN: OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS. INTERMEDIARIOS DEL COMERCIO ESPECIALIZADOS EN LA VENTA DE OTROS PRODUCTOS ESPECIFICOS. LA REALIZACION DE SERVICIOS DEFORMACION, CONSULTORIA DE RECURSOS HUMANOS Y GESTION DEL CONOCIMIENTO, TRABAJOS DE EDICION Y ELABORACIO.

Directors and representatives

Directors

Current

Otras Actividades Auxiliares A Los Servicios Financieros
LA INTERMEDIACION EN
Since 21/12/2017
Mircea Andrei
Administrador Único
Since 21/12/2017

Former

Astorga Acevedo Luis-Jose
Administrador Único
Ceased on 21/12/2017

Directors network map

3 nodes Person Company

Cap table · shareholdings

Astorga Acevedo Luis-Jose100 %
Individual · since 01/08/2013 · socio único (BORME)

Shareholders network map

6 nodes Person Company

Beneficial owner (UBO)

Astorga Acevedo Luis-Jose100 %

Individual · ultimate beneficial owner · since 01/08/2013

Beneficial owner network map

6 nodes Person Company

Registered actos

Ceses/Dimisiones Published 02/01/2018· Registered 21/12/2017· I/A 2
Nombramientos Published 02/01/2018· Registered 21/12/2017· I/A 2
Cambio de domicilio social Published 02/01/2018· Registered 21/12/2017· I/A 2
Cambio de objeto social Published 02/01/2018· Registered 21/12/2017· I/A 2
Constitución Published 01/08/2013· Registered 24/07/2013· I/A 1
Declaración de unipersonalidad Published 01/08/2013· Registered 24/07/2013· I/A 1
Nombramientos Published 01/08/2013· Registered 24/07/2013· I/A 1

Changes

02/01/2018Cambio de domicilio social
C/ RODADERO 4 (GALAPAGAR)
02/01/2018Cambio de objeto social
LA INTERMEDIACION EN: OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS. INTERMEDIARIOS DEL COMERCIO ESPECIALIZADOS EN LA VENTA DE OTROS PRODUCTOS ESPECIFICOS. LA REALIZACION DE SERVICIOS DEFORMACION, CONSULTORIA DE RECURSOS HUMANOS Y GESTION DEL CONOCIMIENTO, TRABAJOS DE EDICION Y ELABORACIO.
01/08/2013Declaración de unipersonalidad
ASTORGA ACEVEDO LUIS-JOSE

Capital · events

01/08/2013Constitución
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)

02/01/2018#10510031

Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único

DIGITAL 101 SL. Sociedad unipersonal. Cambio de identidad del socio único: MIRCEA ANDREI. Ceses/Dimisiones. Adm. Unico: ASTORGA ACEVEDO LUIS-JOSE. Nombramientos. Adm. Unico: MIRCEA ANDREI. Cambio de domicilio social. C/ RODADERO 4 (GALAPAGAR). Cambio…

01/08/2013#2396283

ConstituciónDeclaración de unipersonalidadNombramientos

DIGITAL 101 SL. Constitución. Comienzo de operaciones: 3.07.13. Objeto social: LA REALIZACION DE SERVCIOS DE FORMACION. Domicilio: C/ KALMIA NUMERO 1, PORTAL 1, BAJO A (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …

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 2013

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/ RODADERO 4 (GALAPAGAR), Galapagar, 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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector