DIGITAL FRIEND SOLUTIONS SL

Hoja M668137· NIF B88066329

VigenteMadrid
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/04/2018
Director :
Perez Enrique Faustino

Legal information

Legal information for DIGITAL FRIEND SOLUTIONS SL

NIF
Hoja registral
IRUS1000300939554
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/04/2018
LocalitySan Sebastián de los Reyes
Register referenceTomo 37482 · Folio 152 · Hoja M668137
StatusVigente

Activity

DIGITAL FRIEND SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). It was incorporated on 23 April 2018. The Spanish commercial register has published 5 filings for this company, from 23 April 2018 to 28 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Corporate purpose

Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DIGITAL FRIEND SOLUTI…Perez Enrique FaustinoPerez Enrique Fausti…SOLUSPACK TRADING SLSOLUSPACK TRADING SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DIGITAL FRIEND SOLUTI…Perez Enrique FaustinoPerez Enrique Fausti…SOLUSPACK TRADING SLSOLUSPACK TRADING SL

Beneficial owner (UBO)

Perez Enrique Faustino100 %

Individual · ultimate beneficial owner · since 23/04/2018

Beneficial owner network map

3 nodes Person Company
DIGITAL FRIEND SOLUTI…Perez Enrique FaustinoPerez Enrique Fausti…SOLUSPACK TRADING SLSOLUSPACK TRADING SL

Registered actos

  1. Cambio de domicilio socialPublished 28/03/2023· Registered 21/03/2023· I/A 3
  2. Ampliacion del objeto socialPublished 23/01/2019· Registered 16/01/2019· I/A 2
  3. ConstituciónPublished 23/04/2018· Registered 11/04/2018· I/A 1
  4. Declaración de unipersonalidadPublished 23/04/2018· Registered 11/04/2018· I/A 1
  5. NombramientosPublished 23/04/2018· Registered 11/04/2018· I/A 1

Changes

  1. 28/03/2023Cambio de domicilio social

    AVDA DE MONASTERIO, 2, PLANTA BAJA, NUMERO 59, CLU (SAN SEBASTIAN DE LOS REYES

  2. 23/01/2019Ampliación del objeto social

    - Fabricación de papel y cartón ondulados; fabricación de envases y embalajes de papel y cartón. Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico. Fabricación de otros artículos de papel y cartón.

  3. 23/04/2018Declaración de unipersonalidad

    PEREZ ENRIQUE FAUSTINO

Capital · events

  1. 23/04/2018Constitución
    Initial 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)

  1. 28/03/2023#7459413
    Cambio de domicilio social
    DIGITAL FRIEND SOLUTIONS SL. Cambio de domicilio social. AVDA DE MONASTERIO, 2, PLANTA BAJA, NUMERO 59, CLU (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 37482 , F 152, S 8, H M 668137, I/A 3 (21.03.23).
  2. 23/01/2019#5219412
    Ampliacion del objeto social
    DIGITAL FRIEND SOLUTIONS SL. Ampliacion del objeto social. - Fabricación de papel y cartón ondulados; fabricación de envases y embalajes de papel y cartón. Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico. Fabricac…
  3. 23/04/2018#4850589
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIGITAL FRIEND SOLUTIONS SL. Constitución. Comienzo de operaciones: 22.03.18. Objeto social: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco... Domicilio: C/ FUENTE DEL SAZ 7 - APARTAMENTO 306 (MADRID). Capital: 3…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MONASTERIO, 2, PLANTA BAJA, NUMERO 59, CLU (SAN SEBASTIAN DE LOS REYES, San Sebastián de los Reyes, Madrid
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 — Fabricación de papel y cartón ondulados — are listed together.

Prospect this sectorAll companies in this sector