DIGITAL 5 SOCIEDAD LIMITADA

Hoja BI46323· NIF B95420428

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ceberio Gnosspelius Jon Erik, Martin Zabalza Enrique, Gonzalez Jimenez Javier

Legal information

Legal information for DIGITAL 5 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067487271
Legal formSociedad Limitada (SL)
Register referenceTomo 4701 · Folio 158 · Hoja BI46323
StatusVigente

Activity

DIGITAL 5 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 17 November 2009 to 2 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 02/06/2023· Registered 19/05/2023· I/A 8
  2. NombramientosPublished 13/04/2018· Registered 04/04/2018· I/A 7
  3. Ceses/DimisionesPublished 23/06/2016· Registered 08/06/2016· I/A 6
  4. Cambio de domicilio socialPublished 23/06/2016· Registered 08/06/2016· I/A 6
  5. Ceses/DimisionesPublished 24/07/2015· Registered 14/07/2015· I/A 5
  6. Cambio de domicilio socialPublished 20/03/2013· Registered 07/03/2013· I/A 4
  7. Ceses/DimisionesPublished 17/11/2009· Registered 29/10/2009· I/A 3
  8. NombramientosPublished 17/11/2009· Registered 29/10/2009· I/A 3
  9. Modificaciones estatutariasPublished 17/11/2009· Registered 29/10/2009· I/A 3
  10. Ampliacion del objeto socialPublished 17/11/2009· Registered 29/10/2009· I/A 3

Changes

  1. 02/06/2023Cambio de domicilio social

    AVDA MADARIAGA 1 6º - DPTO

  2. 23/06/2016Cambio de domicilio social

    C/ IBARREKOLANDA 25 - OFICINAS, DEPARTAMENTO D (BILBAO)

  3. 20/03/2013Cambio de domicilio social

    C/ LEHENDAKARI AGUIRRE 129 (BILBAO)

  4. 17/11/2009Ampliación del objeto social

    Digitalización de procesos. Asesoría informática y tecnológica. Consultoría, análisis y desarrollo de software. Comercialización de software.

  5. 17/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2023#7561578
    Cambio de domicilio social
    DIGITAL 5 SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA MADARIAGA 1 6º - DPTO. 8 (BILBAO). Datos registrales. T 4701 , F 158, S 8, H BI 46323, I/A 8 (19.05.23).
  2. 13/04/2018#4838422
    Nombramientos
    DIGITAL 5 SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: MARTIN ZABALZA ENRIQUE. Datos registrales. T 4701 , F 158, S 8, H BI 46323, I/A 7 ( 4.04.18).
  3. 23/06/2016#3913758
    Ceses/DimisionesCambio de domicilio social
    DIGITAL 5 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ-AGOTE SANCHEZ FRANCISCO JAVIER. Cambio de domicilio social. C/ IBARREKOLANDA 25 - OFICINAS, DEPARTAMENTO D (BILBAO). Datos registrales. T 4701 , F 158, S 8, H BI 46323, I/A 6 ( 8.06.16…
  4. 24/07/2015#3433664
    Ceses/Dimisiones
    DIGITAL 5 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CALVO SANCHEZ DAVID. Datos registrales. T 4701 , F 158, S 8, H BI 46323, I/A 5 (14.07.15).
  5. 20/03/2013#2185525
    Cambio de domicilio social
    DIGITAL 5 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LEHENDAKARI AGUIRRE 129 (BILBAO). Datos registrales. T 4701 , F 157, S 8, H BI 46323, I/A 4 ( 7.03.13).
  6. 17/11/2009#469268
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    DIGITAL 5 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CALVO SANCHEZ DAVID;GONZALEZ JIMENEZ JAVIER;CEBERIO GNOSSPELIUS JON ERIK;PEREZ-AGOTE SANCHEZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: GONZALEZ JIMENEZ JAVIER;CALVO SANCHEZ DAVID;CEBERI…

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.

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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 addressAVDA MADARIAGA 1 6º - DPTO, Bizkaia
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 — CNAE 6210 — are listed together.

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