DIGITAL LIGHTNING STUDIOS SL

Hoja M530700· NIF B86367745

Struck off · 12/12/2018Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000,00 €
Incorporation :
11/01/2012

Legal information

Legal information for DIGITAL LIGHTNING STUDIOS SL

NIF
Hoja registral
IRUS1000288040568
Legal formSociedad Limitada (SL)
Share capital13 000,00 €
Incorporation date11/01/2012
LocalityMadrid
Register referenceTomo 29487 · Folio 82 · Hoja M530700
StatusLiquidada

Activity

DIGITAL LIGHTNING STUDIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 11 January 2012. The Spanish commercial register has published 8 filings for this company, from 11 January 2012 to 12 December 2018, across 7 distinct types of filing. Its registered share capital is 13 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS.Domicilio: AVDA DE CANTABRIA 44 6º - IZQUIERDA (MADRID).

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
DIGITAL LIGHTNING STU…Moreno Gomez SergioMoreno Gomez SergioCOSMOS OMNICHANNEL TECHNOLOGY AND SERVICES ESPAÑA, SOCIEDAD LIMITADACOSMOS OMNICHANNEL T…ESTUDIO MAR "LA TACITA" SLESTUDIO MAR "LA TACI…BRICOMORENO SLBRICOMORENO SLHOSTELERIA FONTANILLA SLHOSTELERIA FONTANILL…SOCIEDAD MORENO SDS SOCIEDAD LIMITADASOCIEDAD MORENO SDS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIGITAL LIGHTNING STU…Moreno Gomez SergioMoreno Gomez Sergio

Beneficial owner (UBO)

Moreno Gomez Sergio100 %

Individual · ultimate beneficial owner · since 11/01/2012

Beneficial owner network map

2 nodes Person Company
DIGITAL LIGHTNING STU…Moreno Gomez SergioMoreno Gomez Sergio

Registered actos

  1. Ceses/DimisionesPublished 12/12/2018· Registered 30/11/2018· I/A 3
  2. NombramientosPublished 12/12/2018· Registered 30/11/2018· I/A 3
  3. DisoluciónPublished 12/12/2018· Registered 30/11/2018· I/A 3
  4. ExtinciónPublished 12/12/2018· Registered 30/11/2018· I/A 3
  5. Ampliación de capitalPublished 23/04/2015· Registered 16/04/2015· I/A 2
  6. ConstituciónPublished 11/01/2012· Registered 30/12/2011· I/A 1
  7. Declaración de unipersonalidadPublished 11/01/2012· Registered 30/12/2011· I/A 1
  8. NombramientosPublished 11/01/2012· Registered 30/12/2011· I/A 1

Changes

  1. 12/12/2018Disolución
  2. 12/12/2018Extinción
  3. 11/01/2012Declaración de unipersonalidad

    MORENO GOMEZ SERGIO

Capital · events

  1. 23/04/2015Ampliación de capital
    Resulting capital: 13 000,00 € (+10 000,00 €)
  2. 11/01/2012Constitución
    Initial capital: 3 000,00 €

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. 12/12/2018#5170377
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIGITAL LIGHTNING STUDIOS SL. Ceses/Dimisiones. Adm. Unico: MORENO GOMEZ SERGIO. Nombramientos. Liquidador: MORENO GOMEZ SERGIO. Disolución. Voluntaria. Extinción. Datos registrales. T 29487 , F 82, S 8, H M 530700, I/A 3 (30.11.18).
  2. 23/04/2015#3294908
    Ampliación de capital
    DIGITAL LIGHTNING STUDIOS SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. T 29487 , F 82, S 8, H M 530700, I/A 2 (16.04.15).
  3. 11/01/2012#1531944
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIGITAL LIGHTNING STUDIOS SL. Constitución. Comienzo de operaciones: 29.12.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIAR…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE CANTABRIA 44 6º - IZQUIERDA (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 — Actividades de programación informática — are listed together.

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