DIGITAL CONVERT SL

Hoja M438405· NIF B85139988

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DIGITAL CONVERT SL

NIF
Hoja registral
IRUS1000280218545
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24372 · Folio 163 · Hoja M438405
StatusVigente

Activity

DIGITAL CONVERT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 19 August 2013 to 6 March 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Gallego Castellanos Raquel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/03/2015· Registered 26/02/2015· I/A 4
  2. Ceses/DimisionesPublished 19/08/2013· Registered 08/08/2013· I/A 2
  3. NombramientosPublished 19/08/2013· Registered 08/08/2013· I/A 2

Timeline (BORME)

  1. 06/03/2015#3225128
    Ceses/Dimisiones
    DIGITAL CONVERT SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SOTO JORGE HARMIN. Datos registrales. T 24372 , F 163, S 8, H M 438405, I/A 4 (26.02.15).
  2. 13/11/2014#3059904
    Cambio de identidad del socio único
    DIGITAL CONVERT SL. Sociedad unipersonal. Cambio de identidad del socio único: GALLEGO CASTELLANOS RAQUEL. Datos registrales. T 24372 , F 163, S 8, H M 438405, I/A 3 ( 4.11.14).
  3. 19/08/2013#2418177
    Ceses/DimisionesNombramientos
    DIGITAL CONVERT SL. Ceses/Dimisiones. Adm. Unico: APARICIO MARTINEZ ISABEL. Nombramientos. Adm. Unico: GONZALEZ SOTO JORGE HARMIN. Datos registrales. T 24372 , F 162, S 8, H M 438405, I/A 2 ( 8.08.13).

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.

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/ BECERREA 3, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province