DIGITAL LAW CONSULTING SL
Hoja B428555· NIF B65875932
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 31/10/2012
- Director :
- Lopez Roman Eduardo
Legal information
Legal information for DIGITAL LAW CONSULTING SL
Activity
DIGITAL LAW CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 31 October 2012. The Spanish commercial register has published 7 filings for this company, from 31 October 2012 to 8 April 2014, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.
Corporate purpose
LA ORGANIZACION DE LOS MEDIOS MATERIALES Y HUMANOS PRECISOS PARA LA PRESTACION DE SERVICIOS DE CONSULTORIA,ASESORAMIENTO,AUDITORIA,Y SOLUCIONES TECNICO LEGALES Y TECNOLOGICAS,PARA EMPRESAS,PARTICULARES,ETC.
Directors and representatives
Directors
Current
- Lopez Roman EduardoSince 30/01/2014Administrador Único
Former
- Camino Zulaica Maria AmayaCeased on 30/01/2014Administrador Único
Authorised representatives
Current
- Tesone Mendizabal Rodolfo AntonioSince 24/10/2012Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 08/04/2014· Registered 28/03/2014· I/A 4
- RevocacionesPublished 06/02/2014· Registered 30/01/2014· I/A 3
- NombramientosPublished 06/02/2014· Registered 30/01/2014· I/A 3
- Modificaciones estatutariasPublished 06/02/2014· Registered 30/01/2014· I/A 3
- NombramientosPublished 07/11/2012· Registered 24/10/2012· I/A 2
- ConstituciónPublished 31/10/2012· Registered 18/10/2012· I/A 1
- NombramientosPublished 31/10/2012· Registered 18/10/2012· I/A 1
Changes
- 08/04/2014Cambio de domicilio social
AV DIAGONAL Num.440 P.1 PTA.1 (BARCELONA)
- 06/02/2014Modificaciones estatutarias
Capital · events
- 31/10/2012ConstituciónInitial capital: 3 005,00 €
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)
- 08/04/2014#2756070Cambio de domicilio social
DIGITAL LAW CONSULTING SL. Cambio de domicilio social. AV DIAGONAL Num.440 P.1 PTA.1 (BARCELONA). Datos registrales. T 43405 , F 119, S 8, H B 428555, I/A 4 (28.03.14).
- 06/02/2014#2656264RevocacionesNombramientosModificaciones estatutarias
DIGITAL LAW CONSULTING SL. Revocaciones. ADM.UNICO: CAMINO ZULAICA MARIA AMAYA. Nombramientos. ADM.UNICO: LOPEZ ROMAN EDUARDO. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43405 , … - 07/11/2012#1973018Nombramientos
DIGITAL LAW CONSULTING SL. Nombramientos. APODERADO: TESONE MENDIZABAL RODOLFO ANTONIO. Datos registrales. T 43405 , F 117, S 8, H B 428555, I/A 2 (24.10.12).
- 31/10/2012#1962422ConstituciónNombramientos
DIGITAL LAW CONSULTING SL. Constitución. Comienzo de operaciones: 27.09.12. Objeto social: LA ORGANIZACION DE LOS MEDIOS MATERIALES Y HUMANOS PRECISOS PARA LA PRESTACION DE SERVICIOS DE CONSULTORIA,ASESORAMIENTO,AUDITORIA,Y SOLUCIONES TECNICO LEGALES…
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 2012
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 — Barcelona — are listed together, with their address.