DIGITAL CRAN SL

Hoja M273065· NIF B82853516

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Cuerpo Carrera Antonio, Atienza Tosina Marta

Legal information

Legal information for DIGITAL CRAN SL

NIF
Hoja registral
IRUS1000265781886
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16122 · Folio 200 · Hoja M273065
StatusVigente

Activity

DIGITAL CRAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 4 April 2011 to 19 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
DIGITAL CRAN SLAtienza Tosina MartaAtienza Tosina MartaCuerpo Carrera AntonioCuerpo Carrera Anton…IIMA RENOVABLES SLIIMA RENOVABLES SLCIRCULO DE SEGUROS VALDEMORO SLCIRCULO DE SEGUROS V…GRUPO CONSULTOR NETCO SLGRUPO CONSULTOR NETC…TAJO SOLAR SLTAJO SOLAR SL

Registered actos

  1. NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 11
  2. Modificaciones estatutariasPublished 19/06/2024· Registered 11/06/2024· I/A 10
  3. Modificaciones estatutariasPublished 30/11/2015· Registered 23/11/2015· I/A 9
  4. Cambio de domicilio socialPublished 20/12/2011· Registered 05/12/2011· I/A 8
  5. Cambio de domicilio socialPublished 04/04/2011· Registered 22/03/2011· I/A 7

Changes

  1. 19/06/2024Modificaciones estatutarias
  2. 30/11/2015Modificaciones estatutarias
  3. 20/12/2011Cambio de domicilio social

    C/ GENERAL MARTINEZ CAMPOS 13 1º - CENTRO IZQUIERD (MADRID)

  4. 04/04/2011Cambio de domicilio social

    C/ QUINTANA 28 - PRIMERO D (MADRID)

Timeline (BORME)

  1. 19/06/2024#8131811
    Nombramientos
    DIGITAL CRAN SL. Nombramientos. Adm.Supl.: ATIENZA TOSINA MARTA. Datos registrales. S 8 , H M 273065, I/A 11 (11.06.24).
  2. 19/06/2024#8131810
    Modificaciones estatutarias
    DIGITAL CRAN SL. Modificaciones estatutarias. Modificación del atículo 27º de los estatutos sociales.. Datos registrales. S 8 , H M 273065, I/A 10 (11.06.24).
  3. 30/11/2015#3609978
    Modificaciones estatutarias
    DIGITAL CRAN SL. Modificaciones estatutarias. 25. RETRIBUCION DE LOS ADMINISTRADORES. - El cargo de administrador es retribuido. . . . -. Datos registrales. T 16122 , F 200, S 8, H M 273065, I/A 9 (23.11.15).
  4. 20/12/2011#1508575
    Cambio de domicilio social
    DIGITAL CRAN SL. Cambio de domicilio social. C/ GENERAL MARTINEZ CAMPOS 13 1º - CENTRO IZQUIERD (MADRID). Datos registrales. T 16122 , F 179, S 8, H M 273065, I/A 8 ( 5.12.11).
  5. 04/04/2011#1154033
    Cambio de domicilio social
    DIGITAL CRAN SL. Cambio de domicilio social. C/ QUINTANA 28 - PRIMERO D (MADRID). Datos registrales. T 16122 , F 179, S 8, H M 273065, I/A 7 (22.03.11).

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/ GENERAL MARTINEZ CAMPOS 13 1º - CENTRO IZQUIERD (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector