DIGITAL DEALER SOLUTIONS SL
Hoja TF56983· NIF B76688852
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 29/04/2016
- Director :
- Lopez Gonzalez Carlos
Legal information
Legal information for DIGITAL DEALER SOLUTIONS SL
Activity
DIGITAL DEALER SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 29 April 2016. The Spanish commercial register has published 6 filings for this company, from 29 April 2016 to 17 February 2022, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
6210
Corporate purpose
1. Constituye la actividad principal de la Sociedad el desarrollo, en beneficio de terceros, de actividades de programación informática, incluida el diseño de la estructura, contenido y escritura del código informático necesario para crear, implantar y personalizar programas para sistemas, aplicacio.
Directors and representatives
Directors
Current
- Lopez Gonzalez CarlosSince 05/11/2018Administrador Único
Former
- Rodriguez Rodriguez AiramCeased on 05/11/2018PresidenteConsejero
- Vega Armas Luis IgnacioCeased on 07/02/2022Administrador Mancomunado
- Armas Caraballo Antonio JoseCeased on 05/11/2018ConsejeroSecretario
- Gonzalez De La Vega IsaacCeased on 05/11/2018Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/02/2022· Registered 07/02/2022· I/A 3
- NombramientosPublished 17/02/2022· Registered 07/02/2022· I/A 3
- Ceses/DimisionesPublished 15/11/2018· Registered 05/11/2018· I/A 2
- NombramientosPublished 15/11/2018· Registered 05/11/2018· I/A 2
- ConstituciónPublished 29/04/2016· Registered 18/04/2016· I/A 1
- NombramientosPublished 29/04/2016· Registered 18/04/2016· I/A 1
Capital · events
- 29/04/2016ConstituciónInitial capital: 4 000,00 €
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)
- 17/02/2022#6817973Ceses/DimisionesNombramientos
DIGITAL DEALER SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: VEGA ARMAS LUIS IGNACIO;LOPEZ GONZALEZ CARLOS. Nombramientos. Adm. Unico: LOPEZ GONZALEZ CARLOS. Otros conceptos: Cambio del Organo de Administración: Administr… - 15/11/2018#5128663Ceses/DimisionesNombramientos
DIGITAL DEALER SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: RODRIGUEZ RODRIGUEZ AIRAM;ARMAS CARABALLO ANTONIO JOSE;VEGA ARMAS LUIS IGNACIO. Presidente: RODRIGUEZ RODRIGUEZ AIRAM. Secretario: ARMAS CARABALLO ANTONIO JOSE. Co… - 29/04/2016#3836609ConstituciónNombramientos
DIGITAL DEALER SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.11.15. Objeto social: 1. Constituye la actividad principal de la Sociedad el desarrollo, en beneficio de terceros, de actividades de programación info…
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 2016
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 — CNAE 6210 — are listed together.