DIGITAL POISON, S.L
Hoja GU5170
Legal information
Legal information for DIGITAL POISON, S.L
Activity
DIGITAL POISON, S.L has its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 10 filings for this company, from 9 December 2009 to 24 January 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Fernando Ballesteros MuñozCeased on 10/01/2013Administrador Mancomunado
- Elices Martinez JesusCeased on 10/01/2013Administrador Mancomunado
- Cremona Ferreiro RaulCeased on 07/01/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2014· Registered 07/01/2014· I/A 5
- NombramientosPublished 24/01/2014· Registered 07/01/2014· I/A 5
- DisoluciónPublished 24/01/2014· Registered 07/01/2014· I/A 5
- ExtinciónPublished 24/01/2014· Registered 07/01/2014· I/A 5
- Ceses/DimisionesPublished 18/01/2013· Registered 10/01/2013· I/A 4
- Ceses/DimisionesPublished 18/01/2013· Registered 10/01/2013· I/A 3
- NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 3
- Modificaciones estatutariasPublished 18/01/2013· Registered 10/01/2013· I/A 3
Timeline (BORME)
- 24/01/2014#2633675Ceses/DimisionesNombramientosDisoluciónExtinción
DIGITAL POISON, S.L. Ceses/Dimisiones. Adm. Unico: CREMONA FERREIRO RAUL. Nombramientos. Liquidador: CREMONA FERREIRO RAUL. Disolución. Voluntaria. Extinción. Datos registrales. T 425 , F 108, S 8, H GU 5170, I/A 5 ( 7.01.14).
- 18/01/2013#2077267Ceses/Dimisiones
DIGITAL POISON, S.L. Ceses/Dimisiones. Adm. Mancom.: ELICES MARTINEZ JESUS. Datos registrales. T 425 , F 108, S 8, H GU 5170, I/A 4 (10.01.13).
- 18/01/2013#2077266Ceses/DimisionesNombramientosModificaciones estatutarias
DIGITAL POISON, S.L. Ceses/Dimisiones. Adm. Mancom.: FERNANDO BALLESTEROS MUÑOZ;CREMONA FERREIRO RAUL. Nombramientos. Adm. Unico: CREMONA FERREIRO RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a … - 12/11/2010#942980
DIGITAL POISON, S.L. Reapertura hoja registral. Datos registrales. T 425 , F 107, S 8, H GU 5170, I/A 2NN (15.10.10).
- 09/12/2009#501838
DIGITAL POISON, S.L. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 425 , F 107, S 8, H GU 5170, I/A 2n ( 3.07.09).
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
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
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 — Guadalajara — are listed together, with their address.