DIGITAL ALBUM SOLUTIONS SL

Hoja M504895· NIF B85979367

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Share capital :
450 000,00 €
Incorporation :
24/08/2010
Director :
Barbera Alfonso Raul
Former name :
PRINTORIA SL

Legal information

Legal information for DIGITAL ALBUM SOLUTIONS SL

NIF
Hoja registral
IRUS1000285704455
Legal formSociedad Limitada (SL)
Share capital450 000,00 €
Incorporation date24/08/2010
LocalityGetafe
Phone
Register referenceTomo 28018 · Folio 166 · Hoja M504895
Former names
PRINTORIA SL2010-08-24 → 2018-12-27
StatusVigente

Activity

DIGITAL ALBUM SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 24 August 2010. The Spanish commercial register has published 11 filings for this company, from 24 August 2010 to 21 December 2022, across 7 distinct types of filing. Its registered share capital is 450 000,00 €.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Corporate purpose

IMPRESION DE TEXTOS O IMAGENES POR CUALQUIER PROCEDIMIENTO O SISTEMA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Barbera Alfonso Raul100 %

Individual · ultimate beneficial owner · since 19/01/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 7
  2. Declaración de unipersonalidadPublished 19/01/2021· Registered 12/01/2021· I/A 6
  3. NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 5
  4. Ceses/DimisionesPublished 17/12/2020· Registered 10/12/2020· I/A 4
  5. NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 4
  6. Cambio de domicilio socialPublished 17/12/2020· Registered 10/12/2020· I/A 4
  7. Ampliación de capitalPublished 27/12/2018· Registered 18/12/2018· I/A 3
  8. Cambio de denominación socialPublished 27/12/2018· Registered 18/12/2018· I/A 3
  9. Ampliación de capitalPublished 21/03/2011· Registered 10/03/2011· I/A 2
  10. ConstituciónPublished 24/08/2010· Registered 11/08/2010· I/A 1
  11. NombramientosPublished 24/08/2010· Registered 11/08/2010· I/A 1

Changes

  1. 19/01/2021Declaración de unipersonalidad

    BARBERA ALFONSO RAUL

  2. 17/12/2020Cambio de denominación social

    PRINTORIA SL→DIGITAL ALBUM SOLUTIONS SL

  3. 17/12/2020Cambio de domicilio social

    C/ TORNEROS 12-14 - POLIGONO INDUSTRIAL LOS ANGELE (GETAFE)

Capital · events

  1. 27/12/2018Ampliación de capital
    Resulting capital: 450 000,00 € (+86 000,00 €)
  2. 21/03/2011Ampliación de capital
    Resulting capital: 364 000,00 € (+168 000,00 €)
  3. 24/08/2010Constitución
    Initial capital: 196 000,00 €

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. 21/12/2022#7301252
    Nombramientos
    DIGITAL ALBUM SOLUTIONS SL. Nombramientos. Apo.Manc.: CAMISON OJALVO MARIAN;RODRIGUEZ DEL AMO ALFONSO. Datos registrales. T 28018 , F 166, S 8, H M 504895, I/A 7 (14.12.22).
  2. 19/01/2021#6208819
    Declaración de unipersonalidad
    DIGITAL ALBUM SOLUTIONS SL. Declaración de unipersonalidad. Socio único: BARBERA ALFONSO RAUL. Datos registrales. T 28018 , F 166, S 8, H M 504895, I/A 6 (12.01.21).
  3. 17/12/2020#6171532
    Nombramientos
    DIGITAL ALBUM SOLUTIONS SL. Nombramientos. Apoderado: MATIAS RODRIGUEZ-MANZANEQUE CRISTINA. Datos registrales. T 28018 , F 164, S 8, H M 504895, I/A 5 (10.12.20).
  4. 17/12/2020#6171531
    Ceses/DimisionesNombramientosCambio de domicilio social
    DIGITAL ALBUM SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: PENCHE ECHAZARRA IGNACIO;PENCHE AYESTA JULIAN. Nombramientos. Adm. Unico: BARBERA ALFONSO RAUL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  5. 27/12/2018#5193554

    Company name: PRINTORIA SL

    Ampliación de capitalCambio de denominación social
    PRINTORIA SL. Ampliación de capital. Capital: 86.000,00 Euros. Resultante Suscrito: 450.000,00 Euros. Cambio de denominación social. DIGITAL ALBUM SOLUTIONS SL. Datos registrales. T 28018 , F 162, S 8, H M 504895, I/A 3 (18.12.18).
  6. 21/03/2011#1131367

    Company name: PRINTORIA SL

    Ampliación de capital
    PRINTORIA SL. Ampliación de capital. Capital: 168.000,00 Euros. Resultante Suscrito: 364.000,00 Euros. Datos registrales. T 28018 , F 162, S 8, H M 504895, I/A 2 (10.03.11).
  7. 24/08/2010#854471

    Company name: PRINTORIA SL

    ConstituciónNombramientos
    PRINTORIA SL. Constitución. Comienzo de operaciones: 6.07.10. Objeto social: IMPRESION DE TEXTOS O IMAGENES POR CUALQUIER PROCEDIMIENTO O SISTEMA. Domicilio: AVDA DE LOS YESEROS 47 - NAVE 2 (VALDEMORO). Capital: 196.000,00 Euros. Nombramientos. Adm. …

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 2010

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/ TORNEROS 12-14 - POLIGONO INDUSTRIAL LOS ANGELE (GETAFE), Getafe, 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 de impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector