DIGITAL CAT IBERIA SL
Hoja B434341· NIF B65987174
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo de oficina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 08/03/2013
- Director :
- Mari Lanuza Javier
Legal information
Legal information for DIGITAL CAT IBERIA SL
Activity
DIGITAL CAT IBERIA SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo de oficina” (CNAE 4666). It was incorporated on 8 March 2013. The Spanish commercial register has published 6 filings for this company, from 8 March 2013 to 11 July 2014, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
4666 · Comercio al por mayor de otra maquinaria y equipo de oficina
Corporate purpose
CONSULTORIA Y ASESORIA EN IMPLEMENTACION DE SISTEMAS WORKFLOW EN ARTES GRAFICAS.OPTIMIZACION DE RECURSOS EN PRE-IMPRESION,EXPERIENCIA EN SOLUCIONES DEIMPRESION DIGITAL PARA MEDIANAS Y GRANDES TIRADAS.ETC.
Directors and representatives
Directors
Current
- Mari Lanuza JavierSince 25/03/2013Administrador Único
Former
- Gonzalez Lanuza AlfredoCeased on 03/07/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 11/07/2014· Registered 03/07/2014· I/A 3
- NombramientosPublished 11/07/2014· Registered 03/07/2014· I/A 3
- Modificaciones estatutariasPublished 11/07/2014· Registered 03/07/2014· I/A 3
- NombramientosPublished 05/04/2013· Registered 25/03/2013· I/A 2
- ConstituciónPublished 08/03/2013· Registered 01/03/2013· I/A 1
- NombramientosPublished 08/03/2013· Registered 01/03/2013· I/A 1
Changes
- 11/07/2014Modificaciones estatutarias
Capital · events
- 08/03/2013ConstituciónInitial capital: 3 020,00 €
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)
- 11/07/2014#2886273RevocacionesNombramientosModificaciones estatutarias
DIGITAL CAT IBERIA SL. Revocaciones. ADM.UNICO: GONZALEZ LANUZA ALFREDO. Nombramientos. ADM.UNICO: MARI LANUZA JAVIER. Modificaciones estatutarias. ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43643 , F 203, S… - 05/04/2013#2210314Nombramientos
DIGITAL CAT IBERIA SL. Nombramientos. APODERADO: MARI LANUZA JAVIER. Datos registrales. T 43643 , F 202, S 8, H B 434341, I/A 2 (25.03.13).
- 08/03/2013#2166750ConstituciónNombramientos
DIGITAL CAT IBERIA SL. Constitución. Comienzo de operaciones: 28.02.13. Objeto social: CONSULTORIA Y ASESORIA EN IMPLEMENTACION DE SISTEMAS WORKFLOW EN ARTES GRAFICAS.OPTIMIZACION DE RECURSOS EN PRE-IMPRESION,EXPERIENCIA EN SOLUCIONES DEIMPRESION DIG…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo de oficina — are listed together.