DIGITAL BIG BROTHER SL

Hoja B500941· NIF B66969965

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
05/04/2017
Director :
Frederic Fernand Marcel Maurice Geldhof

Legal information

Legal information for DIGITAL BIG BROTHER SL

NIF
Hoja registral
IRUS1000374298480
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date05/04/2017
LocalityBarcelona
Register referenceTomo 45851 · Folio 222 · Hoja B500941
StatusVigente

Activity

DIGITAL BIG BROTHER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 April 2017. The Spanish commercial register has published 5 filings for this company, from 5 April 2017 to 26 January 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A: ACTIVIDADES DE PRODUCCION, FINANCIACION, DESARROLLO, PROMOCION Y EXPLOTACION DE OBRAS CINEMATOGRAFICAS Y AUDIOVISUALES EN CUALQUIERA DE SUS MODALIDADES Y CUALQUIERA QUE SEA SU SOPORTE, SUSCEPTIBLES DE SU DIFUSION.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DIGITAL BIG BROTHER SLFrederic Fernand Marcel Maurice GeldhofFrederic Fernand Mar…DON DIEGO PRODUCTION S.LDON DIEGO PRODUCTION…DIGIDOM KAPITAL S.LDIGIDOM KAPITAL S.L

Registered actos

  1. RevocacionesPublished 26/01/2024· Registered 17/01/2024· I/A 3
  2. NombramientosPublished 26/01/2024· Registered 17/01/2024· I/A 3
  3. Cambio de objeto socialPublished 19/02/2019· Registered 11/02/2019· I/A 2
  4. ConstituciónPublished 05/04/2017· Registered 28/03/2017· I/A 1
  5. NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 1

Changes

  1. 19/02/2019Cambio de objeto social

    AMPLIAR A: ACTIVIDADES DE PRODUCCION, FINANCIACION, DESARROLLO, PROMOCION Y EXPLOTACION DE OBRAS CINEMATOGRAFICAS Y AUDIOVISUALES EN CUALQUIERA DE SUS MODALIDADES Y CUALQUIERA QUE SEA SU SOPORTE, SUSCEPTIBLES DE SU DIFUSION.

Capital · events

  1. 05/04/2017Constitución
    Initial capital: 10 000,00 €

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. 26/01/2024#7898776
    RevocacionesNombramientos
    DIGITAL BIG BROTHER SL. Revocaciones. ADM.UNICO: LOTFI BEL HADJ. Nombramientos. ADM.UNICO: FREDERIC FERNAND MARCEL MAURICE GELDHOF. Datos registrales. T 45851 , F 222, S 8, H B 500941, I/A 3 (17.01.24).
  2. 19/02/2019#5264952
    Cambio de objeto social
    DIGITAL BIG BROTHER SL. Cambio de objeto social. AMPLIAR A: ACTIVIDADES DE PRODUCCION, FINANCIACION, DESARROLLO, PROMOCION Y EXPLOTACION DE OBRAS CINEMATOGRAFICAS Y AUDIOVISUALES EN CUALQUIERA DE SUS MODALIDADES Y CUALQUIERA QUE SEA SU SOPORTE, SUSCE…
  3. 05/04/2017#4323711
    ConstituciónNombramientos
    DIGITAL BIG BROTHER SL. Constitución. Comienzo de operaciones: 10.03.17. Objeto social: ACTIVIDAD PRINCIPAL LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING, LA TENENCIA, DIRECCION Y GESTION DE ACCIONES, PARTICIPACIONES SOCIALES Y CUALQUIER OTRO TITULO REPR…

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 2017

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 addressCL ROSSELLO NUM.218 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector