DIGITAL LITERACY S.L

Hoja B559847· NIF B42783118

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 200,00 €
Incorporation :
17/03/2021
Directors :
BBASE INVESTMENTS SL, Cruz Echevarria Eduardo, Silvan Fernandez David, Timothy David Levy, Malcolm Bain

Legal information

Legal information for DIGITAL LITERACY S.L

NIF
Hoja registral
IRUS1000380056968
Legal formSociedades de responsabilidad limitada
Share capital3 200,00 €
Incorporation date17/03/2021
Register referenceTomo 49000 · Folio 12 · Hoja B559847
StatusVigente

Activity

DIGITAL LITERACY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 17 March 2021. The Spanish commercial register has published 16 filings for this company, from 17 March 2021 to 5 June 2026, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LAS ACTIVIDADES DEL SECTOR DE LA INFORMATICA: SERVICIOS INFORMATICOS EN GENERAL. PROGRAMACION A DISTANCIA O EN LA SEDE DEL CLIENTE. SERVICIOS DE ASESORIA TECNICA, CONSULTORIA INFORMATICA, INGENIERIA DE SOFTWARE.ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
DIGITAL LITERACY S.LBBASE INVESTMENTS SLBBASE INVESTMENTS SLCruz Echevarria EduardoCruz Echevarria Edua…Silvan Fernandez DavidSilvan Fernandez Dav…Timothy David LevyTimothy David LevyEVOLIUM MANAGEMENT SLEVOLIUM MANAGEMENT SLFABLED S.LFABLED S.LQUSTODIO TECHNOLOGIES SLQUSTODIO TECHNOLOGIE…BBASE INVESTMENTS S.LBBASE INVESTMENTS S.L

Registered actos

  1. RevocacionesPublished 05/06/2026· Registered 29/05/2026· I/A 8
  2. NombramientosPublished 05/06/2026· Registered 29/05/2026· I/A 8
  3. Modificaciones estatutariasPublished 23/12/2024· Registered 16/12/2024· I/A 7
  4. RevocacionesPublished 23/12/2024· Registered 16/12/2024· I/A 6
  5. NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 6
  6. Ampliación de capitalPublished 23/12/2024· Registered 16/12/2024· I/A 6
  7. Modificaciones estatutariasPublished 23/12/2024· Registered 16/12/2024· I/A 6
  8. NombramientosPublished 06/11/2023· Registered 27/10/2023· I/A 5
  9. NombramientosPublished 06/11/2023· Registered 27/10/2023· I/A 4
  10. RevocacionesPublished 31/10/2023· Registered 23/10/2023· I/A 3
  11. NombramientosPublished 31/10/2023· Registered 23/10/2023· I/A 3
  12. RevocacionesPublished 11/04/2023· Registered 30/03/2023· I/A 2
  13. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 2
  14. Modificaciones estatutariasPublished 11/04/2023· Registered 30/03/2023· I/A 2
  15. ConstituciónPublished 17/03/2021· Registered 09/03/2021· I/A 1
  16. NombramientosPublished 17/03/2021· Registered 09/03/2021· I/A 1

Changes

  1. 23/12/2024Modificaciones estatutarias
  2. 23/12/2024Modificaciones estatutarias
  3. 11/04/2023Modificaciones estatutarias

Capital · events

  1. 23/12/2024Ampliación de capital
    Resulting capital: 3 200,00 € (+200,00 €)
  2. 17/03/2021Constitución
    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. 05/06/2026#9350496
    RevocacionesNombramientos
    DIGITAL LITERACY S.L. Revocaciones. CONSEJERO: CRUZ ECHEVARRIA EDUARDO. PRESIDENTE: CRUZ ECHEVARRIA EDUARDO. Nombramientos. CONSEJERO: BBASE INVESTMENTS SL. PRESIDENTE: BBASE INVESTMENTS SL. REPR.143 RRM: CRUZ ECHEVARRIA EDUARDO. Datos registrales. S…
  2. 23/12/2024#8411261
    Modificaciones estatutarias
    DIGITAL LITERACY S.L. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 559847, I/A 7 (16.12.24).
  3. 23/12/2024#8411260
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    DIGITAL LITERACY S.L. Revocaciones. ADM.UNICO: TIMOTHY DAVID LEVY. Nombramientos. CONSEJERO: SILVAN FERNANDEZ DAVID;CRUZ ECHEVARRIA EDUARDO;TIMOTHY DAVID LEVY. PRESIDENTE: CRUZ ECHEVARRIA EDUARDO. CONS. DELEG.: SILVAN FERNANDEZ DAVID. SECR.NO CONS: M…
  4. 06/11/2023#7778811
    Nombramientos
    DIGITAL LITERACY S.L. Nombramientos. APODERAD.SOL: BENITEZ ALAHIJA RUIZ BEATRIZ;ALMAJANO PELLEGRINI CARLOS;CAVERO MARTINEZ DE CAMPOS FELIPE;OLIVERA BORBON SOFIA;MARTINEZ CONDE MIGUEL ANGEL;JIMENEZ FERNANDEZ ELOY;ALVAREZ ALEPUZ CLARA;CRUZ ECHEVARRIA E…
  5. 06/11/2023#7778810
    Nombramientos
    DIGITAL LITERACY S.L. Nombramientos. APODERAD.SOL: CRUZ ECHEVARRIA EDUARDO. Datos registrales. T 47701 , F 211, S 8, H B 559847, I/A 4 (27.10.23).
  6. 31/10/2023#7771244
    RevocacionesNombramientos
    DIGITAL LITERACY S.L. Revocaciones. CONSEJERO: CRUZ ECHEVARRIA EDUARDO;SANSO MATA XAVIER;TIMOTHY DAVID LEVY. PRESIDENTE: TIMOTHY DAVID LEVY. SECRETARIO: CRUZ ECHEVARRIA EDUARDO. CONS.DEL.SOL: CRUZ ECHEVARRIA EDUARDO. Nombramientos. ADM.UNICO: TIMOTHY…
  7. 11/04/2023#7477747
    RevocacionesNombramientosModificaciones estatutarias
    DIGITAL LITERACY S.L. Revocaciones. ADM.UNICO: CRUZ ECHEVARRIA EDUARDO. Nombramientos. CONSEJERO: CRUZ ECHEVARRIA EDUARDO;SANSO MATA XAVIER;TIMOTHY DAVID LEVY. PRESIDENTE: TIMOTHY DAVID LEVY. SECRETARIO: CRUZ ECHEVARRIA EDUARDO. CONS.DEL.SOL: CRUZ EC…
  8. 17/03/2021#6312592
    ConstituciónNombramientos
    DIGITAL LITERACY S.L. Constitución. Comienzo de operaciones: 22.01.21. Objeto social: LAS ACTIVIDADES DEL SECTOR DE LA INFORMATICA: SERVICIOS INFORMATICOS EN GENERAL. PROGRAMACION A DISTANCIA O EN LA SEDE DEL CLIENTE. SERVICIOS DE ASESORIA TECNICA, C…

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 2021

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 addressCL ROGER DE FLOR NUM.193 P.BJ (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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