DIGITAL FOOD SOLUTIONS SL
Hoja V213868· NIF B88262282
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Incorporation :
- 30/01/2019
- Directors :
- Olazabal Arzua Tirso Rafael, KYSOL INVERSIONES SL
Legal information
Legal information for DIGITAL FOOD SOLUTIONS SL
Activity
DIGITAL FOOD SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Catarroja (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 30 January 2019. The Spanish commercial register has published 11 filings for this company, from 30 January 2019 to 5 April 2024, across 6 distinct types of filing.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Directors and representatives
Directors
Current
- Olazabal Arzua Tirso RafaelAdministrador Único
- KYSOL INVERSIONES SLAdministrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 05/04/2024· Registered 27/03/2024· I/A 3
- Cambio de domicilio socialPublished 31/10/2023· Registered 24/10/2023· I/A 2
Changes
- 05/04/2024Modificaciones estatutarias
- 31/10/2023Cambio de domicilio social
C/ 26 100 - EDIFICIO CENTER, OFICINA 36
Timeline (BORME)
- 05/04/2024#8021327Modificaciones estatutarias
DIGITAL FOOD SOLUTIONS SL. Modificaciones estatutarias. Se acuerda cambiar el sistema de retribución de los Administradores de la mercantil y en su consecuencia queda modificado el artículo 21 de los Estatutos Sociales. Datos registrales. T 11458, L … - 31/10/2023#7772837Cambio de domicilio social
DIGITAL FOOD SOLUTIONS SL. Cambio de domicilio social. C/ 26 100 - EDIFICIO CENTER, OFICINA 36. (CATARROJA). Datos registrales. T 11458, L 8736, F 43, S 8, H V 213868, I/A 2 (24.10.23).
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 2019
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.