DIGITAL TANGIBLE SL

Hoja B444337· NIF B66088592

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2013
Director :
Sala Rose Rosa

Legal information

Legal information for DIGITAL TANGIBLE SL

NIF
Hoja registral
IRUS1000368661479
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2013
LocalityBarcelona
Register referenceTomo 44009 · Folio 29 · Hoja B444337
StatusVigente

Activity

DIGITAL TANGIBLE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 20 November 2013. The Spanish commercial register has published 7 filings for this company, from 20 November 2013 to 25 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

COMPRAVENTA,IMPORTACION,EXPORTACION,REPRESENTACION,FABRICACION,DISTRIBUCION,INTERMEDIACION Y COMERCIALIZACION DE PRODUCTOS Y SERVICIOS PARA HACER ACCESIBLES LOS CONTENIDOS DIGITALES A TRAVES DE OTROS SOPORTES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
DIGITAL TANGIBLE SLSala Rose RosaSala Rose Rosa

Registered actos

  1. Reducción de capitalPublished 25/02/2022· Registered 17/02/2022· I/A 6
  2. Cambio de domicilio socialPublished 03/08/2017· Registered 27/07/2017· I/A 5
  3. Ampliación de capitalPublished 26/01/2015· Registered 16/01/2015· I/A 4
  4. Ampliación de capitalPublished 17/06/2014· Registered 10/06/2014· I/A 3
  5. NombramientosPublished 22/11/2013· Registered 14/11/2013· I/A 2
  6. ConstituciónPublished 20/11/2013· Registered 12/11/2013· I/A 1
  7. NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 1

Changes

  1. 03/08/2017Cambio de domicilio social

    CL VALENCIA,NUMERO 269, PRINCIPAL 2 (BARCELONA)

Capital · events

  1. 25/02/2022Reducción de capital
    Resulting capital: 3 000,00 €
  2. 26/01/2015Ampliación de capital
    Resulting capital: 3 173,00 € (+32,00 €)
  3. 17/06/2014Ampliación de capital
    Resulting capital: 3 141,00 € (+141,00 €)
  4. 20/11/2013Constitución
    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. 25/02/2022#6829955
    Reducción de capital
    DIGITAL TANGIBLE SL. Reducción de capital. Importe reducción: 173,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 44009 , F 29, S 8, H B 444337, I/A 6 (17.02.22).
  2. 03/08/2017#4490790
    Cambio de domicilio social
    DIGITAL TANGIBLE SL. Cambio de domicilio social. CL VALENCIA,NUMERO 269, PRINCIPAL 2 (BARCELONA). Datos registrales. T 44009 , F 29, S 8, H B 444337, I/A 5 (27.07.17).
  3. 26/01/2015#3157202
    Ampliación de capital
    DIGITAL TANGIBLE SL. Ampliación de capital. Capital: 32,00 Euros. Resultante Suscrito: 3.173,00 Euros. Datos registrales. T 44009 , F 28, S 8, H B 444337, I/A 4 (16.01.15).
  4. 17/06/2014#2852769
    Ampliación de capital
    DIGITAL TANGIBLE SL. Ampliación de capital. Capital: 141,00 Euros. Resultante Suscrito: 3.141,00 Euros. Datos registrales. T 44009 , F 28, S 8, H B 444337, I/A 3 (10.06.14).
  5. 22/11/2013#2549642
    Nombramientos
    DIGITAL TANGIBLE SL. Nombramientos. APODERAD.SOL: PEREZ SOLA JORGE DAVID;SIMON EFFING. Datos registrales. T 44009 , F 26, S 8, H B 444337, I/A 2 (14.11.13).
  6. 20/11/2013#2545415
    ConstituciónNombramientos
    DIGITAL TANGIBLE SL. Constitución. Comienzo de operaciones: 17.07.13. Objeto social: COMPRAVENTA,IMPORTACION,EXPORTACION,REPRESENTACION,FABRICACION,DISTRIBUCION,INTERMEDIACION Y COMERCIALIZACION DE PRODUCTOS Y SERVICIOS PARA HACER ACCESIBLES LOS CONT…

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 2013

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 addressCL VALENCIA, NUMERO 269, PRINCIPAL 2 (BARCELONA), Barcelona
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector