DIGITAL FINANCE SL
Hoja M681109· NIF B88244868
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 242 233,00 €
- Incorporation :
- 20/11/2018
- Director :
- Renedo Reula Alberto Pablo
Legal information
Legal information for DIGITAL FINANCE SL
Activity
DIGITAL FINANCE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 20 November 2018. The Spanish commercial register has published 8 filings for this company, from 24 December 2018 to 7 January 2022, across 4 distinct types of filing. Its registered share capital is 242 233,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
La prestación de servicios de consultoría de sistemas y de aplicaciones y productos infórmaticos.
Directors and representatives
Directors
Current
- Renedo Reula Alberto PabloSince 13/12/2018Administrador Único
Authorised representatives
Former
- Zorrilla Artero EnriqueCeased on 27/07/2020Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 07/01/2022· Registered 30/12/2021· I/A 7
- Ampliación de capitalPublished 14/08/2020· Registered 07/08/2020· I/A 6
- RevocacionesPublished 03/08/2020· Registered 27/07/2020· I/A 5
- Ampliación de capitalPublished 16/08/2019· Registered 08/08/2019· I/A 4
- Ampliación de capitalPublished 16/08/2019· Registered 08/08/2019· I/A 3
- NombramientosPublished 24/12/2018· Registered 13/12/2018· I/A 2
- ConstituciónPublished 24/12/2018· Registered 13/12/2018· I/A 1
- NombramientosPublished 24/12/2018· Registered 13/12/2018· I/A 1
Capital · events
- 07/01/2022Ampliación de capitalResulting capital: 242 233,00 € (+166 668,00 €)
- 14/08/2020Ampliación de capitalResulting capital: 75 565,00 € (+10 745,00 €)
- 16/08/2019Ampliación de capitalResulting capital: 64 820,00 € (+50 000,00 €)
- 16/08/2019Ampliación de capitalResulting capital: 14 820,00 € (+11 820,00 €)
- 24/12/2018ConstituciónInitial capital: 3 000,00 €
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)
- 07/01/2022#10558301Ampliación de capital
DIGITAL FINANCE SL. Ampliación de capital. Capital: 166.668,00 Euros. Resultante Suscrito: 242.233,00 Euros. Datos registrales. T 38278 , F 135, S 8, H M 681109, I/A 7 (30.12.21).
- 14/08/2020#5994620Ampliación de capital
DIGITAL FINANCE SL. Ampliación de capital. Capital: 10.745,00 Euros. Resultante Suscrito: 75.565,00 Euros. Datos registrales. T 38278 , F 135, S 8, H M 681109, I/A 6 ( 7.08.20).
- 03/08/2020#5976679Revocaciones
DIGITAL FINANCE SL. Revocaciones. Apoderado: ZORRILLA ARTERO ENRIQUE. Datos registrales. T 38278 , F 135, S 8, H M 681109, I/A 5 (27.07.20).
- 16/08/2019#5547206Ampliación de capital
DIGITAL FINANCE SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 64.820,00 Euros. Datos registrales. T 38278 , F 134, S 8, H M 681109, I/A 4 ( 8.08.19).
- 16/08/2019#5547205Ampliación de capital
DIGITAL FINANCE SL. Ampliación de capital. Capital: 11.820,00 Euros. Resultante Suscrito: 14.820,00 Euros. Datos registrales. T 38278 , F 134, S 8, H M 681109, I/A 3 ( 8.08.19).
- 24/12/2018#5188005Nombramientos
DIGITAL FINANCE SL. Nombramientos. Apoderado: ZORRILLA ARTERO ENRIQUE. Datos registrales. T 38278 , F 133, S 8, H M 681109, I/A 2 (13.12.18).
- 24/12/2018#5188004ConstituciónNombramientos
DIGITAL FINANCE SL. Constitución. Comienzo de operaciones: 20.11.18. Objeto social: La prestación de servicios de consultoría de sistemas y de aplicaciones y productos infórmaticos. Domicilio: C/ ROZABELLA ,6 PLANTA PRIMERA LOCAL 13, PARQUE EU (ROZAS…
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 2018
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 — Actividades de consultoría informática — are listed together.