DIGITAL EVENTS GROUP SL

Hoja B347422· NIF B64512619

VigenteBarcelona
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Director :
Garcia Bacas Diego

Legal information

Legal information for DIGITAL EVENTS GROUP SL

NIF
Hoja registral
IRUS1000359374072
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 39482 · Folio 83 · Hoja B347422
StatusVigente

Activity

DIGITAL EVENTS GROUP SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 8 filings for this company, from 8 March 2011 to 19 June 2013, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 19/06/2013· Registered 11/06/2013· I/A 6
  2. Cambio de domicilio socialPublished 25/10/2012· Registered 15/10/2012· I/A 5
  3. RevocacionesPublished 30/08/2012· Registered 20/08/2012· I/A 4
  4. NombramientosPublished 30/08/2012· Registered 20/08/2012· I/A 4
  5. NombramientosPublished 28/04/2011· Registered 23/02/2011· I/A 2
  6. Cambio de domicilio socialPublished 22/03/2011· Registered 10/03/2011· I/A 3
  7. Ampliación de capitalPublished 08/03/2011· Registered 23/02/2011· I/A 2

Changes

  1. 19/06/2013Modificaciones estatutarias
  2. 25/10/2012Cambio de domicilio social

    AV VIA AUGUSTA,15-25,ED B2 P EMP "@ SANT CUGAT" (SANT CUGAT DEL VALLES)

  3. 22/03/2011Cambio de domicilio social

    CL MANUEL FERNANDEZ MARQUEZ,12-14 (BADALONA)

Capital · events

  1. 08/03/2011Ampliación de capital
    Resulting capital: 12 000,00 € (+6 000,00 €)

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. 19/06/2013#2330944
    Modificaciones estatutarias
    DIGITAL EVENTS GROUP SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39482 , F 83, S 8, H B 347422, I/A 6 (11.06.13).
  2. 25/10/2012#1951002
    Cambio de domicilio social
    DIGITAL EVENTS GROUP SL. Cambio de domicilio social. AV VIA AUGUSTA,15-25,ED B2 P EMP "@ SANT CUGAT" (SANT CUGAT DEL VALLES). Datos registrales. T 39482 , F 83, S 8, H B 347422, I/A 5 (15.10.12).
  3. 30/08/2012#1877749
    RevocacionesNombramientos
    DIGITAL EVENTS GROUP SL. Revocaciones. ADM.SOLIDAR.: GARCIA BACAS DIEGO;SALSE UBACH JORDI. Nombramientos. ADM.UNICO: GARCIA BACAS DIEGO. Datos registrales. T 39482 , F 82, S 8, H B 347422, I/A 4 (20.08.12).
  4. 28/04/2011#1190176
    Nombramientos
    DIGITAL EVENTS GROUP SL. Nombramientos. ADM.SOLIDAR.: SALSE UBACH JORDI. Datos registrales. T 39482 , F 81, S 8, H B 347422, I/A 2 (23.02.11).
  5. 28/04/2011#1190167
    DIGITAL EVENTS GROUP SL. Fe de erratas: En el BORME no.46/2011 y con referencia 104730 SE OMITIE PUBLICAR EL ACTO DE NOMBRAMIENTO DEL ADM.SOLIDARIO DON JORDI SALSE UBACH. Datos registrales. T 39482 , F 81, S 8, H B 347422, I/A 2 (23.02.11).
  6. 22/03/2011#1132742
    Cambio de domicilio social
    DIGITAL EVENTS GROUP SL. Cambio de domicilio social. CL MANUEL FERNANDEZ MARQUEZ,12-14 (BADALONA). Datos registrales. T 39482 , F 82, S 8, H B 347422, I/A 3 (10.03.11).
  7. 08/03/2011#1109535
    Ampliación de capital
    DIGITAL EVENTS GROUP SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 39482 , F 81, S 8, H B 347422, I/A 2 (23.02.11).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV VIA AUGUSTA, 15-25, ED B2 P EMP "@ SANT CUGAT" (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.