DIGITAL SYSTEM INSTALACIONES SL
Hoja B180592· NIF B61727442
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Jimenez Alejandro
Legal information
Legal information for DIGITAL SYSTEM INSTALACIONES SL
Activity
DIGITAL SYSTEM INSTALACIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 6 filings for this company, from 21 March 2017 to 3 February 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Directors and representatives
Directors
Current
- Martinez Jimenez AlejandroSince 27/01/2025Administrador Único
Former
- Rodriguez Fernandez ManuelCeased on 03/02/2025ADMINISTR.Administrador
- Baraldes Borras RamonCeased on 21/03/2017MBRO.JTA.DIRMiembro de la Junta Directiva
- Satorra Grau IsidreCeased on 21/03/2017MBRO.JTA.DIRMiembro de la Junta Directiva
Authorised representatives
Current
- Tello Ruiz AntoniSince 09/03/2017Apoderado Solidario
Former
- Triviño Tort EstanislaoCeased on 09/03/2017Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 03/02/2025· Registered 27/01/2025· I/A 4
- NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 4
- Cambio de domicilio socialPublished 14/01/2025· Registered 07/01/2025· I/A 3
- Cambio de domicilio socialPublished 21/03/2017· Registered 09/03/2017· I/A 28
- RevocacionesPublished 21/03/2017· Registered 09/03/2017· I/A 28
- NombramientosPublished 21/03/2017· Registered 09/03/2017· I/A 28
Changes
- 14/01/2025Cambio de domicilio social
CL CONDE GUELL 35 TIENDA (BARCELONA)
- 21/03/2017Cambio de domicilio social
CL CARTAGENA NUMERO 289 LOCAL 2 (BARCELONA)
Timeline (BORME)
- 03/02/2025#8468731RevocacionesNombramientos
DIGITAL SYSTEM INSTALACIONES SL. Revocaciones. ADMINISTR.: RODRIGUEZ FERNANDEZ MANUEL. Nombramientos. ADM.UNICO: MARTINEZ JIMENEZ ALEJANDRO. Datos registrales. S 8 , H B 180592, I/A 4 (27.01.25).
- 14/01/2025#8430113Cambio de domicilio social
DIGITAL SYSTEM INSTALACIONES SL. Cambio de domicilio social. CL CONDE GUELL 35 TIENDA (BARCELONA). Datos registrales. S 8 , H B 180592, I/A 3 ( 7.01.25).
- 21/03/2017#4296644Cambio de domicilio socialRevocacionesNombramientos
DIGITAL SYSTEM INSTALACIONES SL. Cambio de domicilio social. CL CARTAGENA NUMERO 289 LOCAL 2 (BARCELONA). Datos registrales. T 30911 , F 17, S 8, H B 180592, I/A 2 ( 9.03.17). 125061 - MONTEPIO DE CONDUCTORS SANT CRISTOFOL MANRESA BERGA MUTUALITAT DE…
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.