DIGITAL IOT SOCIEDAD LIMITADA

Hoja AS55146· NIF B74459710

VigenteAsturias
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
22/05/2019
Director :
Vazquez Fernandez Gema

Legal information

Legal information for DIGITAL IOT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000238622771
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date22/05/2019
Register referenceTomo 4350 · Folio 138 · Hoja AS55146
StatusVigente

Activity

DIGITAL IOT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 22 May 2019. The Spanish commercial register has published 6 filings for this company, from 22 May 2019 to 18 March 2020, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

CNAE: 6201. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: La explotación electrónica por cuenta de tercero; la prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación para equipos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DIGITAL IOT SOCIEDAD …Vazquez Fernandez GemaVazquez Fernandez Ge…INTELLIGENT LUMEN SOCIEDAD LIMITADAINTELLIGENT LUMEN SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIGITAL IOT SOCIEDAD …Vazquez Fernandez GemaVazquez Fernandez Ge…

Beneficial owner (UBO)

Vazquez Fernandez Gema100 %

Individual · ultimate beneficial owner · since 22/05/2019

Beneficial owner network map

2 nodes Person Company
DIGITAL IOT SOCIEDAD …Vazquez Fernandez GemaVazquez Fernandez Ge…

Registered actos

  1. Modificaciones estatutariasPublished 18/03/2020· Registered 10/03/2020· I/A 3
  2. Cambio de domicilio socialPublished 18/03/2020· Registered 10/03/2020· I/A 3
  3. ConstituciónPublished 22/05/2019· Registered 14/05/2019· I/A 1
  4. Declaración de unipersonalidadPublished 22/05/2019· Registered 14/05/2019· I/A 1
  5. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 1

Changes

  1. 18/03/2020Cambio de domicilio social

    C/ ROSAL 4 4º D (OVIEDO)

  2. 18/03/2020Modificaciones estatutarias
  3. 22/05/2019Declaración de unipersonalidad

    VAZQUEZ FERNANDEZ GEMA

Capital · events

  1. 22/05/2019Constitución
    Initial capital: 25 000,00 €

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. 18/03/2020#5849387
    Modificaciones estatutariasCambio de domicilio social
    DIGITAL IOT SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ROSAL 4 4º D (OVIEDO). Datos registrales. T 4350 , F 138, S 8, H AS 55146, I/A 3 (10.03.20)…
  2. 11/02/2020#5789131
    DIGITAL IOT SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4350 , F 138, S 8, H AS 55146, I/A 2 ( 4.02.20).
  3. 22/05/2019#5407157
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIGITAL IOT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.05.19. Objeto social: CNAE: 6201. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: La explotación electrónic…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROSAL 4 4º D (OVIEDO), Asturias
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector