DIGITAL REAL ESTATE TOKEN SL

Hoja V209310· NIF B44719763

VigenteValencia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
82 000,00 €
Incorporation :
01/03/2023
Directors :
Lopez Rumi Carlos, Boix Navarro Angel

Legal information

Legal information for DIGITAL REAL ESTATE TOKEN SL

NIF
Hoja registral
IRUS1000177366885
Legal formSociedad Limitada (SL)
Share capital82 000,00 €
Incorporation date01/03/2023
Register referenceTomo 11321 · Folio 218 · Hoja V209310
StatusVigente

Activity

DIGITAL REAL ESTATE TOKEN SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 1 March 2023. The Spanish commercial register has published 8 filings for this company, from 1 March 2023 to 16 May 2023, across 5 distinct types of filing. Its registered share capital is 82 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 62.01 / Actividades de programación informática. Otras actividades: 68.10 / Compraventa de bienes inmob.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
DIGITAL REAL ESTATE T…Lopez Rumi CarlosLopez Rumi CarlosBoix Navarro AngelBoix Navarro AngelACTIVIDADES CONTRATAS Y PROYECTOS SLLACTIVIDADES CONTRATA…GRUPO FAMIRUM SOCIEDAD LIMITADAGRUPO FAMIRUM SOCIED…C&A CAPITAL INVESTMENT SOCIEDAD LIMITADAC&A CAPITAL INVESTME…FULL PADEL CLUB 2024 SOCIEDAD LIMITADAFULL PADEL CLUB 2024…AC B2B HOLDING SLAC B2B HOLDING SLFLODE MK AGENCY SOCIEDAD LIMITADAFLODE MK AGENCY SOCI…TRAVIS PROPERTY INVESTMENT SOCIEDAD LIMITADATRAVIS PROPERTY INVE…FLYCCARAUTO SOCIEDAD LIMITADAFLYCCARAUTO SOCIEDAD…ITECH GLOBAL SOLUTIONS 2020 SOCIEDAD LIMITADAITECH GLOBAL SOLUTIO…PATRIMONIALES E INVERSIONES CLR SLPATRIMONIALES E INVE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DIGITAL REAL ESTATE T…Boix Navarro AngelBoix Navarro AngelTRAVIS PROPERTY INVESTMENT SOCIEDAD LIMITADATRAVIS PROPERTY INVE…

Beneficial owner (UBO)

Boix Navarro Angel100 %

Individual · ultimate beneficial owner · since 01/03/2023

Beneficial owner network map

3 nodes Person Company
DIGITAL REAL ESTATE T…Boix Navarro AngelBoix Navarro AngelTRAVIS PROPERTY INVESTMENT SOCIEDAD LIMITADATRAVIS PROPERTY INVE…

Registered actos

  1. Ceses/DimisionesPublished 16/05/2023· Registered 08/05/2023· I/A 2
  2. NombramientosPublished 16/05/2023· Registered 08/05/2023· I/A 2
  3. ConstituciónPublished 01/03/2023· Registered 22/02/2023· I/A 1
  4. Declaración de unipersonalidadPublished 01/03/2023· Registered 22/02/2023· I/A 1
  5. NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 1

Changes

  1. 01/03/2023Declaración de unipersonalidad

    BOIX NAVARRO ANGEL

Capital · events

  1. 01/03/2023Constitución
    Initial capital: 82 000,00 €

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. 16/05/2023#7530562
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DIGITAL REAL ESTATE TOKEN SL. Sociedad unipersonal. Cambio de identidad del socio único: AC B2B HOLDING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BOIX NAVARRO ANGEL. Nombramientos. Adm. Solid.: BOIX NAVARRO ANGEL;LOPE…
  2. 01/03/2023#7416004
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIGITAL REAL ESTATE TOKEN SL. Constitución. Comienzo de operaciones: 16.02.23. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Acti…

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 2023

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 addressCALLE CORRETGER Número23 (PATERNA), Valencia
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.

Prospect this sectorAll companies in this sector