DIGITAL STRATEGY MANAGEMENT SOCIEDAD LIMITADA

Hoja BI75536· NIF B01824184

VigenteBizkaia
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/10/2020
Director :
Ortiz Gonzalez Mikel

Legal information

Legal information for DIGITAL STRATEGY MANAGEMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072388051
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/10/2020
Register referenceTomo 5944 · Folio 134 · Hoja BI75536
StatusVigente

Activity

DIGITAL STRATEGY MANAGEMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 1 October 2020. The Spanish commercial register has published 6 filings for this company, from 1 October 2020 to 21 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Consultoría y servicios informáticos y de sistemas de comunicación.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DIGITAL STRATEGY MANA…Ortiz Gonzalez MikelOrtiz Gonzalez Mikel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIGITAL STRATEGY MANA…Ortiz Coteron CarlosOrtiz Coteron Carlos

Beneficial owner (UBO)

Ortiz Coteron Carlos100 %

Individual · ultimate beneficial owner · since 01/10/2020

Beneficial owner network map

2 nodes Person Company
DIGITAL STRATEGY MANA…Ortiz Coteron CarlosOrtiz Coteron Carlos

Registered actos

  1. Ceses/DimisionesPublished 21/05/2021· Registered 12/05/2021· I/A 2
  2. NombramientosPublished 21/05/2021· Registered 12/05/2021· I/A 2
  3. ConstituciónPublished 01/10/2020· Registered 15/09/2020· I/A 1
  4. Declaración de unipersonalidadPublished 01/10/2020· Registered 15/09/2020· I/A 1
  5. NombramientosPublished 01/10/2020· Registered 15/09/2020· I/A 1

Changes

  1. 01/10/2020Declaración de unipersonalidad

    ORTIZ COTERON CARLOS

Capital · events

  1. 01/10/2020Constitución
    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. 21/05/2021#6431745
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DIGITAL STRATEGY MANAGEMENT SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ORTIZ GONZALEZ MIKEL. Ceses/Dimisiones. Adm. Unico: ORTIZ COTERON CARLOS. Nombramientos. Adm. Unico: ORTIZ GONZALEZ MIKEL. Datos registrales. T …
  2. 01/10/2020#6057259
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIGITAL STRATEGY MANAGEMENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.07.20. Objeto social: Consultoría y servicios informáticos y de sistemas de comunicación. Domicilio: C/ ERREMENTERIA 38 2º - C (SONDIKA). Capital: 3.000,00 Euros…

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 2020

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/ ERREMENTERIA 38 2º - C (SONDIKA), Bizkaia
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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector