DIGITAL SQUARE SL

Hoja M525939· NIF B86284973

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/10/2011
Director :
Ye Haifeng

Legal information

Legal information for DIGITAL SQUARE SL

NIF
Hoja registral
IRUS1000287593691
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/10/2011
LocalityMadrid
Register referenceTomo 20260 · Folio 6 · Hoja M525939
StatusVigente

Activity

DIGITAL SQUARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados” (CNAE 4742). It was incorporated on 19 October 2011. The Spanish commercial register has published 9 filings for this company, from 19 October 2011 to 22 August 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4742 · Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados

Corporate purpose

LA PRESTACION POR CUENTA PROPIA Y EN SU CASO LA ORGANIZACION PARA LA PRESTACION A TRAVES DE TERCEROS DE ACUERDO CON LAS LEYES.

Directors and representatives

Directors

Current

Former

  • Ye Weifeng
    Administrador Único
    Ceased on 13/08/2018

Authorised representatives

Current

Directors network map

2 nodes Person Company
DIGITAL SQUARE SLYe HaifengYe Haifeng

Cap table · shareholdings

  • Ye Haifeng100 %

    Individual · since 19/10/2011 · socio único (BORME)

Shareholders network map

3 nodes Person Company
DIGITAL SQUARE SLYe HaifengYe HaifengSUNNY 88 SLSUNNY 88 SL

Beneficial owner (UBO)

Ye Haifeng100 %

Individual · ultimate beneficial owner · since 19/10/2011

Beneficial owner network map

3 nodes Person Company
DIGITAL SQUARE SLYe HaifengYe HaifengSUNNY 88 SLSUNNY 88 SL

Registered actos

  1. Ceses/DimisionesPublished 22/08/2018· Registered 13/08/2018· I/A 22
  2. NombramientosPublished 22/08/2018· Registered 13/08/2018· I/A 22
  3. Ceses/DimisionesPublished 02/10/2014· Registered 22/09/2014· I/A 2
  4. NombramientosPublished 02/10/2014· Registered 22/09/2014· I/A 2
  5. ConstituciónPublished 19/10/2011· Registered 06/10/2011· I/A 1
  6. Declaración de unipersonalidadPublished 19/10/2011· Registered 06/10/2011· I/A 1
  7. NombramientosPublished 19/10/2011· Registered 06/10/2011· I/A 1

Changes

  1. 19/10/2011Declaración de unipersonalidad

    YE HAIFENG

Capital · events

  1. 19/10/2011Constitución
    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. 22/08/2018#5020115
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DIGITAL SQUARE SL. Sociedad unipersonal. Cambio de identidad del socio único: YE HAIFENG. Ceses/Dimisiones. Adm. Unico: YE WEIFENG. Nombramientos. Adm. Unico: YE HAIFENG. Datos registrales. T 29214 , F 122, S 8, H M 525939, I/A 4 (13.08.18). 346487 -…
  2. 14/11/2014#3062269
    Cambio de identidad del socio único
    DIGITAL SQUARE SL. Sociedad unipersonal. Cambio de identidad del socio único: YE WEIFENG. Datos registrales. T 29214 , F 121, S 8, H M 525939, I/A 3 ( 4.11.14).
  3. 02/10/2014#2992695
    Ceses/DimisionesNombramientos
    DIGITAL SQUARE SL. Ceses/Dimisiones. Adm. Unico: YE HAIFENG. Nombramientos. Adm. Unico: YE WEIFENG. Datos registrales. T 29214 , F 121, S 8, H M 525939, I/A 2 (22.09.14).
  4. 19/10/2011#1419526
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIGITAL SQUARE SL. Constitución. Comienzo de operaciones: 2.09.11. Objeto social: LA PRESTACION POR CUENTA PROPIA Y EN SU CASO LA ORGANIZACION PARA LA PRESTACION A TRAVES DE TERCEROS DE ACUERDO CON LAS LEYES. Domicilio: C/ LEGANITOS 1, - BAJO DERECHA…

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 2011

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/ LEGANITOS 1, - BAJO DERECHA (MADRID), Madrid
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 — Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector