DIGITAL GAMES DISTRIBUTION SOCIEDAD LIMITADA
Hoja GI60359
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 775,00 €
- Incorporation :
- 13/05/2016
- Director :
- Albert Trillas Gala
Legal information
Legal information for DIGITAL GAMES DISTRIBUTION SOCIEDAD LIMITADA
Activity
DIGITAL GAMES DISTRIBUTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 13 May 2016. The Spanish commercial register has published 13 filings for this company, from 13 May 2016 to 28 November 2022, across 7 distinct types of filing. Its registered share capital is 10 775,00 €.
Corporate purpose
Comercio al por mayor no especializado. Comercio al por menor por correspondencia o internet. Intermediarios del comercio de productos diversos. Comercio al menor de ordenadores, equipos periféricos y programas informáticos. Servicios realizados en el espectáculo mediante cualquier medio o soport.
Directors and representatives
Directors
Current
- Albert Trillas GalaSince 06/05/2016Administrador Único
Former
- Joan Francesc Trillas GalaCeased on 22/11/2022Administrador Único
Authorised representatives
Current
- Eulalia Vidal RobertSince 19/05/2016Apoderado
Directors network map
Cap table · shareholdings
- Albert Trillas Gala100 %
Individual · since 26/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Albert Trillas Gala100 %
Individual · ultimate beneficial owner · since 26/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/11/2022· Registered 22/11/2022· I/A 7
- NombramientosPublished 28/11/2022· Registered 22/11/2022· I/A 7
- Cambio de domicilio socialPublished 28/11/2022· Registered 22/11/2022· I/A 7
- NombramientosPublished 20/10/2020· Registered 09/10/2020· I/A 6
- Declaración de unipersonalidadPublished 26/06/2019· Registered 18/06/2019· I/A 5
- Cambio de domicilio socialPublished 26/06/2019· Registered 18/06/2019· I/A 5
- Ceses/DimisionesPublished 18/01/2019· Registered 11/01/2019· I/A 4
- NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 4
- Ampliación de capitalPublished 17/05/2018· Registered 09/05/2018· I/A 3
- Cambio de objeto socialPublished 17/05/2018· Registered 09/05/2018· I/A 3
- NombramientosPublished 26/05/2016· Registered 19/05/2016· I/A 2
- ConstituciónPublished 13/05/2016· Registered 06/05/2016· I/A 1
- NombramientosPublished 13/05/2016· Registered 06/05/2016· I/A 1
Capital · events
- 17/05/2018Ampliación de capitalResulting capital: 10 775,00 € (+775,00 €)
- 13/05/2016ConstituciónInitial capital: 10 000,00 €
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)
- 28/11/2022#7265350Ceses/DimisionesNombramientosCambio de domicilio social
DIGITAL GAMES DISTRIBUTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOAN FRANCESC TRILLAS GALA. Nombramientos. Adm. Unico: ALBERT TRILLAS GALA. Cambio de domicilio social. C/ MAS TERRATS, 4 baix 1 17300 (BLANES). Datos registrales. T 3093 , F… - 20/10/2020#6079238Nombramientos
DIGITAL GAMES DISTRIBUTION SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALBERT TRILLAS GALA. Datos registrales. T 3093 , F 213, S 8, H GI 60359, I/A 6 ( 9.10.20).
- 26/06/2019#5466103Declaración de unipersonalidadCambio de domicilio social
DIGITAL GAMES DISTRIBUTION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALBERT TRILLAS GALA. Cambio de domicilio social. TRVA DELS JARDINS 17 - OFICINA 2 (LLORET DE MAR). Datos registrales. T 3093 , F 213, S 8, H GI 60359, I/A 5 (1… - 18/01/2019#5210194Ceses/DimisionesNombramientos
DIGITAL GAMES DISTRIBUTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALBERT TRILLAS GALA. Nombramientos. Adm. Unico: JOAN FRANCESC TRILLAS GALA. Datos registrales. T 3093 , F 213, S 8, H GI 60359, I/A 4 (11.01.19).
- 17/05/2018#4881368Ampliación de capitalCambio de objeto social
DIGITAL GAMES DISTRIBUTION SOCIEDAD LIMITADA. Ampliación de capital. Capital: 775,00 Euros. Resultante Suscrito: 10.775,00 Euros. Cambio de objeto social. Comercio al por mayor no especializado. Comercio al por menor por correspondencia o internet. I… - 26/05/2016#3872190Nombramientos
DIGITAL GAMES DISTRIBUTION SOCIEDAD LIMITADA. Nombramientos. Apoderado: EULALIA VIDAL ROBERT. Datos registrales. T 3093 , F 212, S 8, H GI 60359, I/A 2 (19.05.16).
- 13/05/2016#3855120ConstituciónNombramientos
DIGITAL GAMES DISTRIBUTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.04.16. Objeto social: Comercio al por menor por correspondencia o Internet. Intermediarios del comercio de productos diversos; Comercio al por menor de ordenadore…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.