DIGITAL PROFIT SL
Hoja M651109· NIF B87823712
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/09/2017
- Director :
- Fernandez Bustos Rosa Ana
Legal information
Legal information for DIGITAL PROFIT SL
Activity
DIGITAL PROFIT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 25 September 2017. The Spanish commercial register has published 6 filings for this company, from 25 September 2017 to 15 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
La prestacion de servicios, consultoria y asesoramiento a empresas y particulares relacionados con el tratamiento de datos informaticos.
Directors and representatives
Directors
Current
- Fernandez Bustos Rosa AnaSince 26/05/2020Administrador Único
Former
- Jimenez Hernan Maria IsabelCeased on 26/05/2020Administrador Único
Authorised representatives
Current
- Contreras Mejuto GabrielSince 08/07/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 4
- Ceses/DimisionesPublished 02/06/2020· Registered 26/05/2020· I/A 3
- NombramientosPublished 02/06/2020· Registered 26/05/2020· I/A 3
- Cambio de domicilio socialPublished 13/04/2020· Registered 02/04/2020· I/A 2
- ConstituciónPublished 25/09/2017· Registered 13/09/2017· I/A 1
- NombramientosPublished 25/09/2017· Registered 13/09/2017· I/A 1
Changes
- 13/04/2020Cambio de domicilio social
C/ DEL DOCTOR FLEMING 31 - 10º DERECHA (MADRID)
Capital · events
- 25/09/2017ConstituciónInitial 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)
- 15/07/2022#7076130Nombramientos
DIGITAL PROFIT SL. Nombramientos. Apoderado: CONTRERAS MEJUTO GABRIEL. Datos registrales. T 36237 , F 104, S 8, H M 651109, I/A 4 ( 8.07.22).
- 02/06/2020#5894648Ceses/DimisionesNombramientos
DIGITAL PROFIT SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ HERNAN MARIA ISABEL. Nombramientos. Adm. Unico: FERNANDEZ BUSTOS ROSA ANA. Datos registrales. T 36237 , F 104, S 8, H M 651109, I/A 3 (26.05.20).
- 13/04/2020#5867414Cambio de domicilio social
DIGITAL PROFIT SL. Cambio de domicilio social. C/ DEL DOCTOR FLEMING 31 - 10º DERECHA (MADRID). Datos registrales. T 36237 , F 104, S 8, H M 651109, I/A 2 ( 2.04.20).
- 25/09/2017#4552995ConstituciónNombramientos
DIGITAL PROFIT SL. Constitución. Comienzo de operaciones: 1.09.17. Objeto social: La prestacion de servicios, consultoria y asesoramiento a empresas y particulares relacionados con el tratamiento de datos informaticos. Domicilio: AVDA DE BRASIL 17, P…
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 2017
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
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.