DIGITAL TOLEDO SL

Hoja TO34286· NIF B45784659

Struck off · 04/02/2021Toledo
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
53 100,00 €
Incorporation :
08/10/2012

Legal information

Legal information for DIGITAL TOLEDO SL

NIF
Hoja registral
IRUS1000229258578
Legal formSociedad Limitada (SL)
Share capital53 100,00 €
Incorporation date08/10/2012
Register referenceTomo 1696 · Folio 223 · Hoja TO34286
StatusLiquidada

Activity

DIGITAL TOLEDO SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). It was incorporated on 8 October 2012. The Spanish commercial register has published 14 filings for this company, from 8 October 2012 to 4 February 2021, across 9 distinct types of filing. Its registered share capital is 53 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados

Corporate purpose

La compra, venta, mantenimiento y reparación de maquinaría de oficina, ofimática y software.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
DIGITAL TOLEDO SLGimenez Nuñez AlejandroGimenez Nuñez Alejan…PROMETEUS GLOBAL SOLUTIONS SLPROMETEUS GLOBAL SOL…KORPORATE TECHNOLOGIES SERVICES AND DOCUMENTS SOLUTIONS SLKORPORATE TECHNOLOGI…WALLACE & BALLESTEROS HOLDING GROUP SLWALLACE & BALLESTERO…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
DIGITAL TOLEDO SLKorporate Technologies Services And Documents SoluKorporate Technologi…KORPORATE LA MANCHA, SOCIEDAD LIMITADAKORPORATE LA MANCHA,…PROMETEUS GLOBAL SOLUTIONS SLPROMETEUS GLOBAL SOL…KORPORATE LEVANTE SLKORPORATE LEVANTE SL

Beneficial owner (UBO)

Korporate Technologies Services And Documents Solu100 %

Individual · ultimate beneficial owner · since 24/06/2019

Beneficial owner network map

5 nodes Person Company
DIGITAL TOLEDO SLKorporate Technologies Services And Documents SoluKorporate Technologi…KORPORATE LA MANCHA, SOCIEDAD LIMITADAKORPORATE LA MANCHA,…PROMETEUS GLOBAL SOLUTIONS SLPROMETEUS GLOBAL SOL…KORPORATE LEVANTE SLKORPORATE LEVANTE SL

Registered actos

  1. DisoluciónPublished 04/02/2021· Registered 28/01/2021· I/A 7
  2. ExtinciónPublished 04/02/2021· Registered 28/01/2021· I/A 7
  3. NombramientosPublished 03/02/2020· Registered 27/01/2020· I/A 6
  4. Declaración de unipersonalidadPublished 24/06/2019· Registered 14/06/2019· I/A 5
  5. Ampliación de capitalPublished 20/11/2017· Registered 09/11/2017· I/A 4
  6. Cambio de domicilio socialPublished 20/11/2017· Registered 09/11/2017· I/A 4
  7. Ceses/DimisionesPublished 23/01/2017· Registered 16/01/2017· I/A 3
  8. NombramientosPublished 23/01/2017· Registered 16/01/2017· I/A 3
  9. Declaración de unipersonalidadPublished 21/11/2014· Registered 13/11/2014· I/A 2
  10. Ceses/DimisionesPublished 21/11/2014· Registered 13/11/2014· I/A 2
  11. NombramientosPublished 21/11/2014· Registered 13/11/2014· I/A 2
  12. Modificaciones estatutariasPublished 21/11/2014· Registered 13/11/2014· I/A 2
  13. ConstituciónPublished 08/10/2012· Registered 27/09/2012· I/A 1
  14. NombramientosPublished 08/10/2012· Registered 27/09/2012· I/A 1

Changes

  1. 04/02/2021Disolución
  2. 04/02/2021Extinción
  3. 24/06/2019Declaración de unipersonalidad

    KORPORATE TECHNOLOGIES SERVICES AND DOCUMENTS SOLU

  4. 20/11/2017Cambio de domicilio social

    C/ ATENAS 9 - LOCAL BIS (TOLEDO)

  5. 21/11/2014Declaración de unipersonalidad

    GONZALEZ PEREZ MIGUEL ANGEL

  6. 21/11/2014Modificaciones estatutarias

Capital · events

  1. 20/11/2017Ampliación de capital
    Resulting capital: 53 100,00 € (+50 000,00 €)
  2. 08/10/2012Constitución
    Initial capital: 3 100,00 €

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. 04/02/2021#6242546
    DisoluciónExtinción
    DIGITAL TOLEDO SL. Disolución. Fusion. Extinción. Datos registrales. T 1696 , F 223, S 8, H TO 34286, I/A 7 (28.01.21).
  2. 03/02/2020#5773912
    Nombramientos
    DIGITAL TOLEDO SL. Nombramientos. Apoderado: PERALTA MARTIN-PALOMINO ARTURO. Datos registrales. T 1550 , F 187, S 8, H TO 34286, I/A 6 (27.01.20).
  3. 24/06/2019#5462818
    Declaración de unipersonalidad
    DIGITAL TOLEDO SL. Declaración de unipersonalidad. Socio único: KORPORATE TECHNOLOGIES SERVICES AND DOCUMENTS SOLU. Datos registrales. T 1550 , F 187, S 8, H TO 34286, I/A 5 (14.06.19).
  4. 20/11/2017#4626108
    Ampliación de capitalCambio de domicilio social
    DIGITAL TOLEDO SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.100,00 Euros. Cambio de domicilio social. C/ ATENAS 9 - LOCAL BIS (TOLEDO). Datos registrales. T 1550 , F 187, S 8, H TO 34286, I/A 4 ( 9.11.17).
  5. 23/01/2017#4205794
    Ceses/DimisionesNombramientos
    DIGITAL TOLEDO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ MIGUEL ANGEL. Nombramientos. Adm. Unico: GIMENEZ NUÑEZ ALEJANDRO. Datos registrales. T 1550 , F 187, S 8, H TO 34286, I/A 3 (16.01.17).
  6. 21/11/2014#3076540
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    DIGITAL TOLEDO SL. Declaración de unipersonalidad. Socio único: GONZALEZ PEREZ MIGUEL ANGEL. Ceses/Dimisiones. Adm. Solid.: ACEITUNO PEREZ FRANCISCO;GONZALEZ PEREZ MIGUEL ANGEL. Nombramientos. Adm. Unico: GONZALEZ PEREZ MIGUEL ANGEL. Modificaciones e
  7. 08/10/2012#1927537
    ConstituciónNombramientos
    DIGITAL TOLEDO SL. Constitución. Comienzo de operaciones: 11.09.12. Objeto social: La compra, venta, mantenimiento y reparación de maquinaría de oficina, ofimática y software. Domicilio: C/ PANAMA 10 (TOLEDO). Capital: 3.100,00 Euros. Nombramientos. 

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 2012

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/ ATENAS 9 - LOCAL BIS (TOLEDO), Toledo
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 ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.