DIGITAL PRESCRIPTION SERVICES SA

Hoja M706918

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 503 220,00 €
Incorporation :
13/11/2019
Director :
Martinez Blanes Manuel

Legal information

Legal information for DIGITAL PRESCRIPTION SERVICES SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital1 503 220,00 €
Incorporation date13/11/2019
Register referenceTomo 41795 · Folio 152 · Hoja M706918
StatusVigente

Activity

DIGITAL PRESCRIPTION SERVICES SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 13 November 2019. The Spanish commercial register has published 10 filings for this company, from 13 November 2019 to 21 February 2023, across 4 distinct types of filing. Its registered share capital is 1 503 220,00 €.

Corporate purpose

LAS ACTIVIDADES CIENTIFICAS Y TECNICAS, DE INVESTIGACION, DESARROLLO E INNOVACION. LA PRESTACION DE SERVICIOS DE CONSULTORIA DE NEGOCIO Y GESTION (ESTRATEGICA Y OPERACIONES), CONSULTA TECNOLOGICA Y FORMACION A EMPRESAS O PROFESIONALES DE CUALQUIER SECTOR O CAMPO. ...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
DIGITAL PRESCRIPTION …Martinez Blanes ManuelMartinez Blanes Manu…DRIMAY CONSULTORES SLDRIMAY CONSULTORES SLDIGITAL PRESCRIPTION SERVICES SADIGITAL PRESCRIPTION…

Registered actos

  1. Ampliación de capitalPublished 21/02/2023· Registered 14/02/2023· I/A 7
  2. Ampliación de capitalPublished 14/12/2021· Registered 03/12/2021· I/A 6
  3. Ampliación de capitalPublished 22/10/2021· Registered 15/10/2021· I/A 5
  4. Ampliación de capitalPublished 30/07/2021· Registered 23/07/2021· I/A 4
  5. Modificaciones estatutariasPublished 30/07/2021· Registered 23/07/2021· I/A 4
  6. Ampliación de capitalPublished 25/08/2020· Registered 18/08/2020· I/A 3
  7. Ampliación de capitalPublished 01/07/2020· Registered 24/06/2020· I/A 2
  8. Modificaciones estatutariasPublished 01/07/2020· Registered 24/06/2020· I/A 2
  9. ConstituciónPublished 13/11/2019· Registered 06/11/2019· I/A 1
  10. NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 1

Capital · events

  1. 21/02/2023Ampliación de capital
    Resulting capital: 1 503 220,00 €
  2. 14/12/2021Ampliación de capital
    Resulting capital: 1 203 220,00 €
  3. 22/10/2021Ampliación de capital
    Resulting capital: 1 136 450,00 €
  4. 30/07/2021Ampliación de capital
    Resulting capital: 1 069 680,00 €
  5. 25/08/2020Ampliación de capital
    Resulting capital: 1 002 910,00 €
  6. 01/07/2020Ampliación de capital
    Resulting capital: 802 600,00 €
  7. 13/11/2019Constitución
    Incorporation of the company

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. 21/02/2023#7399199
    Ampliación de capital
    DIGITAL PRESCRIPTION SERVICES SA. Ampliación de capital. Suscrito: 300.000,00 Euros. Desembolsado: 300.000,00 Euros. Resultante Suscrito: 1.503.220,00 Euros. Resultante Desembolsado: 1.503.220,00 Euros. Datos registrales. T 41795 , F 152, S 8, H M 70…
  2. 14/12/2021#6724316
    Ampliación de capital
    DIGITAL PRESCRIPTION SERVICES SA. Ampliación de capital. Suscrito: 66.770,00 Euros. Desembolsado: 66.770,00 Euros. Resultante Suscrito: 1.203.220,00 Euros. Resultante Desembolsado: 1.203.220,00 Euros. Datos registrales. T 41795 , F 150, S 8, H M 7069…
  3. 22/10/2021#6651193
    Ampliación de capital
    DIGITAL PRESCRIPTION SERVICES SA. Ampliación de capital. Suscrito: 66.770,00 Euros. Desembolsado: 66.770,00 Euros. Resultante Suscrito: 1.136.450,00 Euros. Resultante Desembolsado: 1.136.450,00 Euros. Datos registrales. T 41795 , F 150, S 8, H M 7069…
  4. 30/07/2021#6549781
    Ampliación de capitalModificaciones estatutarias
    DIGITAL PRESCRIPTION SERVICES SA. Ampliación de capital. Suscrito: 66.770,00 Euros. Desembolsado: 66.770,00 Euros. Resultante Suscrito: 1.069.680,00 Euros. Resultante Desembolsado: 1.069.680,00 Euros. Modificaciones estatutarias. 30. Modo de delibera…
  5. 25/08/2020#6008395
    Ampliación de capital
    DIGITAL PRESCRIPTION SERVICES SA. Ampliación de capital. Suscrito: 200.310,00 Euros. Desembolsado: 200.310,00 Euros. Resultante Suscrito: 1.002.910,00 Euros. Resultante Desembolsado: 1.002.910,00 Euros. Datos registrales. T 39783 , F 158, S 8, H M 70…
  6. 01/07/2020#5925758
    Ampliación de capitalModificaciones estatutarias
    DIGITAL PRESCRIPTION SERVICES SA. Desembolso de dividendos pasivos. Desembolsado: 4.500,00 Euros. Desembolso de dividendos pasivos. Desembolsado: 40.500,00 Euros. Ampliación de capital. Suscrito: 742.600,00 Euros. Desembolsado: 742.600,00 Euros. Resu…
  7. 13/11/2019#5657176
    ConstituciónNombramientos
    DIGITAL PRESCRIPTION SERVICES SA. Constitución. Comienzo de operaciones: 10.10.19. Objeto social: LAS ACTIVIDADES CIENTIFICAS Y TECNICAS, DE INVESTIGACION, DESARROLLO E INNOVACION. LA PRESTACION DE SERVICIOS DE CONSULTORIA DE NEGOCIO Y GESTION (ESTRA…

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 2019

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 addressC/ VELAZQUEZ, Nº 27, 1ª PLANTA, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province