DIGITAL INTELIGENT SOLUTIONS SL

Hoja M626185· NIF B87587150

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 608,00 €
Incorporation :
27/06/2016
Director :
Quemada Salsamendi Iñigo

Legal information

Legal information for DIGITAL INTELIGENT SOLUTIONS SL

NIF
Hoja registral
IRUS1000296919675
Legal formSociedad Limitada (SL)
Share capital3 608,00 €
Incorporation date27/06/2016
LocalityMadrid
Register referenceTomo 34812 · Folio 146 · Hoja M626185
StatusVigente

Activity

DIGITAL INTELIGENT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 27 June 2016. The Spanish commercial register has published 7 filings for this company, from 27 June 2016 to 31 January 2017, across 6 distinct types of filing. Its registered share capital is 3 608,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

Actividades de telecomunicaciones. Gestión, distribución, comercialización, creación y desarrollo de contenidos, aplicaciones y plataformas digitales, de big data para diferentes sectores. Edición de programas informáticos. Informática, telecomunicaciones y ofimática. Consultoría.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DIGITAL INTELIGENT SO…Quemada Salsamendi IñigoQuemada Salsamendi I…INFORMATION QUALITY AND STRATEGY IT SLINFORMATION QUALITY …

Registered actos

  1. Ceses/DimisionesPublished 31/01/2017· Registered 23/01/2017· I/A 3
  2. NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 3
  3. Ampliación de capitalPublished 31/01/2017· Registered 23/01/2017· I/A 3
  4. Modificaciones estatutariasPublished 04/11/2016· Registered 25/10/2016· I/A 2
  5. Cambio de domicilio socialPublished 04/11/2016· Registered 25/10/2016· I/A 2
  6. ConstituciónPublished 27/06/2016· Registered 17/06/2016· I/A 1
  7. NombramientosPublished 27/06/2016· Registered 17/06/2016· I/A 1

Changes

  1. 04/11/2016Cambio de domicilio social

    C/ O'DONELL 4 1 - OFICINA 5 (MADRID)

  2. 04/11/2016Modificaciones estatutarias

Capital · events

  1. 31/01/2017Ampliación de capital
    Resulting capital: 3 608,00 € (+602,00 €)
  2. 27/06/2016Constitución
    Initial capital: 3 006,00 €

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. 31/01/2017#4221036
    Ceses/DimisionesNombramientosAmpliación de capital
    DIGITAL INTELIGENT SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: BELINCHON DOMINGO ANGEL MARTIN;QUEMADA SALSAMENDI IÑIGO. Nombramientos. Adm. Unico: QUEMADA SALSAMENDI IÑIGO. Ampliación de capital. Capital: 602,00 Euros. Resultante Suscrito: 3.608,00…
  2. 04/11/2016#4093122
    Modificaciones estatutariasCambio de domicilio social
    DIGITAL INTELIGENT SOLUTIONS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ O'DONELL 4 1 - OFICINA 5 (MADRID). Datos registrales. T 34812 , F 146, S 8, H M 626185, I/A 2 (25.10.16…
  3. 27/06/2016#3917265
    ConstituciónNombramientos
    DIGITAL INTELIGENT SOLUTIONS SL. Constitución. Comienzo de operaciones: 13.06.16. Objeto social: Actividades de telecomunicaciones. Gestión, distribución, comercialización, creación y desarrollo de contenidos, aplicaciones y plataformas digitales, de…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ O'DONELL 4 1 - OFICINA 5 (MADRID), 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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector