DIGITAL JOKER SL
Hoja M286948· NIF B83058073
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DIGITAL JOKER SL
Activity
DIGITAL JOKER SL is a Sociedad Limitada (SL) with its registered office in Miraflores de la Sierra (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 17 January 2018 to 21 January 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Former
- Juarez Mejia Maria PalomaCeased on 14/01/2025Administrador Único
- Juarez Megia Maria PalomaCeased on 14/10/2022Administrador Único
- Diez Fernandez Juan PedroCeased on 14/01/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2025· Registered 14/01/2025· I/A 8
- NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 8
- DisoluciónPublished 21/01/2025· Registered 14/01/2025· I/A 8
- ExtinciónPublished 21/01/2025· Registered 14/01/2025· I/A 8
- Ceses/DimisionesPublished 21/10/2022· Registered 14/10/2022· I/A 7
- NombramientosPublished 21/10/2022· Registered 14/10/2022· I/A 7
- Ceses/DimisionesPublished 17/01/2018· Registered 10/01/2018· I/A 5
- NombramientosPublished 17/01/2018· Registered 10/01/2018· I/A 5
Changes
- 21/01/2025Disolución
- 21/01/2025Extinción
Timeline (BORME)
- 21/01/2025#8444512Ceses/DimisionesNombramientosDisoluciónExtinción
DIGITAL JOKER SL. Ceses/Dimisiones. Adm. Unico: DIEZ FERNANDEZ JUAN PEDRO. Nombramientos. Liquidador: DIEZ FERNANDEZ JUAN PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 286948, I/A 8 (14.01.25).
- 21/10/2022#7207091Ceses/DimisionesNombramientos
DIGITAL JOKER SL. Ceses/Dimisiones. Adm. Unico: JUAREZ MEGIA MARIA PALOMA. Nombramientos. Adm. Unico: DIEZ FERNANDEZ JUAN PEDRO. Datos registrales. T 16794 , F 119, S 8, H M 286948, I/A 7 (14.10.22).
- 05/12/2018#5161253
DIGITAL JOKER SL. Otros conceptos: SE SUBSANA EL ERROR MATERIAL PADECIDO EN LA CERTIFICACION PROTOCOLIZADA EN LA ESCRITURA QUE CAUSO LA INSCRIPCION 5ª DE ESTA HOJA, EN EL SENTIDO DE QUE EL NOMBRE CORRECTO DE LA ADMINISTRADORA NOMBRADA ES: DOÑA MARIA … - 17/01/2018#4698948Ceses/DimisionesNombramientos
DIGITAL JOKER SL. Ceses/Dimisiones. Adm. Unico: DIEZ FERNANDEZ JUAN PEDRO. Nombramientos. Adm. Unico: JUAREZ MEJIA MARIA PALOMA. Datos registrales. T 16794 , F 118, S 8, H M 286948, I/A 5 (10.01.18).
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.