DIGITAL EVENTS GROUP SL
Hoja B347422· NIF B64512619
- 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
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
- Garcia Bacas DiegoSince 20/08/2012Administrador Único
Former
- Salse Ubach JordiCeased on 20/08/2012Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/06/2013· Registered 11/06/2013· I/A 6
- Cambio de domicilio socialPublished 25/10/2012· Registered 15/10/2012· I/A 5
- RevocacionesPublished 30/08/2012· Registered 20/08/2012· I/A 4
- NombramientosPublished 30/08/2012· Registered 20/08/2012· I/A 4
- NombramientosPublished 28/04/2011· Registered 23/02/2011· I/A 2
- Cambio de domicilio socialPublished 22/03/2011· Registered 10/03/2011· I/A 3
- Ampliación de capitalPublished 08/03/2011· Registered 23/02/2011· I/A 2
Changes
- 19/06/2013Modificaciones estatutarias
- 25/10/2012Cambio de domicilio social
AV VIA AUGUSTA,15-25,ED B2 P EMP "@ SANT CUGAT" (SANT CUGAT DEL VALLES)
- 22/03/2011Cambio de domicilio social
CL MANUEL FERNANDEZ MARQUEZ,12-14 (BADALONA)
Capital · events
- 08/03/2011Ampliación de capitalResulting 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)
- 19/06/2013#2330944Modificaciones 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).
- 25/10/2012#1951002Cambio 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).
- 30/08/2012#1877749RevocacionesNombramientos
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).
- 28/04/2011#1190176Nombramientos
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).
- 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).
- 22/03/2011#1132742Cambio 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).
- 08/03/2011#1109535Ampliación 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)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.