DIGITAL & CREATIVE DESIGN SOLUTIONS LLC, S.L.
Hoja C56045· NIF B70526009
- Registered address :
- Activity :
- Actividades de diseño especializado
- Share capital :
- 3 290,00 €
- Incorporation :
- 14/06/2017
- Director :
- Suarez Maceiras Ruben
Legal information
Legal information for DIGITAL & CREATIVE DESIGN SOLUTIONS LLC, S.L.
Activity
DIGITAL & CREATIVE DESIGN SOLUTIONS LLC, S.L. has its registered office in A Coruña, Galicia. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 14 June 2017. The Spanish commercial register has published 10 filings for this company, from 14 June 2017 to 30 August 2021, across 6 distinct types of filing. Its registered share capital is 3 290,00 €.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
Diseño gráfico e industrial.-
Directors and representatives
Directors
Current
- Suarez Maceiras RubenSince 07/06/2017Administrador Único
Former
- Maceiras Martinez Maria JoseCeased on 20/08/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/08/2021· Registered 20/08/2021· I/A 4
- NombramientosPublished 30/08/2021· Registered 20/08/2021· I/A 4
- Ceses/DimisionesPublished 23/03/2021· Registered 15/03/2021· I/A 3
- NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 3
- Modificaciones estatutariasPublished 23/03/2021· Registered 15/03/2021· I/A 3
- Cambio de domicilio socialPublished 23/03/2021· Registered 15/03/2021· I/A 3
- NombramientosPublished 27/02/2020· Registered 20/02/2020· I/A 2
- ConstituciónPublished 14/06/2017· Registered 07/06/2017· I/A 1
- Declaración de unipersonalidadPublished 14/06/2017· Registered 07/06/2017· I/A 1
- NombramientosPublished 14/06/2017· Registered 07/06/2017· I/A 1
Changes
- 23/03/2021Cambio de domicilio social
LUGAR MEICENDE, PLAZA CONSTITUCION 1 BAJO DE (ARTEIXO)
- 23/03/2021Modificaciones estatutarias
- 14/06/2017Declaración de unipersonalidad
SUAREZ MACEIRAS RUBEN
Capital · events
- 14/06/2017ConstituciónInitial capital: 3 290,00 €
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)
- 30/08/2021#6587268Ceses/DimisionesNombramientos
DIGITAL & CREATIVE DESIGN SOLUTIONS LLC, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MACEIRAS MARTINEZ MARIA JOSE. Nombramientos. Adm. Unico: SUAREZ MACEIRAS RUBEN. Datos registrales. T 3622 , F 44, S 8, H C 56045, I/A 4 (20.08.21).
- 23/03/2021#6319997Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DIGITAL & CREATIVE DESIGN SOLUTIONS LLC, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: SUAREZ MACEIRAS RUBEN. Nombramientos. Adm. Unico: MACEIRAS MARTINEZ MARIA JOSE. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. El domici… - 27/02/2020#5816167Nombramientos
DIGITAL & CREATIVE DESIGN SOLUTIONS LLC, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: MACEIRAS MARTINEZ MARIA JOSE. Datos registrales. T 3622 , F 45, S 8, H C 56045, I/A 2 (20.02.20).
- 14/06/2017#4416969ConstituciónDeclaración de unipersonalidadNombramientos
DIGITAL & CREATIVE DESIGN SOLUTIONS LLC, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 1.06.17. Objeto social: Diseño gráfico e industrial.- Domicilio: TRVA DE MEICENDE 121 1º A (ARTEIXO). Capital: 3.290,00 Euros. Declaración de unipers…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
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
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
Prospect
Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.