DIGITAL BOOST SOLUTIONS SL

Hoja M783606· NIF B72943574

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/01/2023
Director :
Vega Ruiz Roberto

Legal information

Legal information for DIGITAL BOOST SOLUTIONS SL

NIF
Hoja registral
IRUS1000312084047
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/01/2023
LocalityMadrid
Register referenceTomo 44472 · Folio 75 · Hoja M783606
StatusVigente

Activity

DIGITAL BOOST SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 2 January 2023. The Spanish commercial register has published 4 filings for this company, from 4 January 2023 to 17 January 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencias de publicidad.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
DIGITAL BOOST SOLUTIO…Vega Ruiz RobertoVega Ruiz RobertoINSURANCE BOOST SOLUTIONS SLINSURANCE BOOST SOLU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DIGITAL BOOST SOLUTIO…Vega Ruiz RobertoVega Ruiz RobertoINSURANCE BOOST SOLUTIONS SLINSURANCE BOOST SOLU…

Beneficial owner (UBO)

Vega Ruiz Roberto100 %

Individual · ultimate beneficial owner · since 04/01/2023

Beneficial owner network map

3 nodes Person Company
DIGITAL BOOST SOLUTIO…Vega Ruiz RobertoVega Ruiz RobertoINSURANCE BOOST SOLUTIONS SLINSURANCE BOOST SOLU…

Registered actos

  1. NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 2
  2. ConstituciónPublished 04/01/2023· Registered 28/12/2022· I/A 1
  3. NombramientosPublished 04/01/2023· Registered 28/12/2022· I/A 1

Changes

  1. 04/01/2023Declaración de unipersonalidad

    VEGA RUIZ ROBERTO

Capital · events

  1. 04/01/2023Constitución
    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. 17/01/2023#7333732
    Nombramientos
    DIGITAL BOOST SOLUTIONS SL. Nombramientos. Apo.Sol.: LOPEZ GARCIA LORENA ALESSANDRA. Datos registrales. T 44472 , F 75, S 8, H M 783606, I/A 2 (10.01.23).
  2. 04/01/2023#10570063
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIGITAL BOOST SOLUTIONS SL. Constitución. Comienzo de operaciones: 2.01.23. Objeto social: Agencias de publicidad. Domicilio: CALLE HERMOSILLA Número48 1 D (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: VEGA RUIZ ROBE…

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 2023

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 HERMOSILLA Número48 1 D (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 — Agencias de publicidad — are listed together.