DIGITALCADSOLUTIONS SOCIEDAD LIMITADA
Hoja BI83274· NIF B19862754
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 81 000,00 €
- Incorporation :
- 18/07/2024
- Director :
- Estefania Murillas Sergio
Legal information
Legal information for DIGITALCADSOLUTIONS SOCIEDAD LIMITADA
Activity
DIGITALCADSOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 July 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 81 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ACTIVIDADES DE SOCIEDADES HOLDING.
Directors and representatives
Directors
Current
- Estefania Murillas SergioSince 11/07/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Estefania Murillas Sergio100 %
Individual · ultimate beneficial owner · since 18/07/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/07/2024· Registered 11/07/2024· I/A 1
- Declaración de unipersonalidadPublished 18/07/2024· Registered 11/07/2024· I/A 1
- NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 1
Changes
- 18/07/2024Declaración de unipersonalidad
ESTEFANIA MURILLAS SERGIO
Capital · events
- 18/07/2024ConstituciónInitial capital: 81 000,00 €
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)
- 18/07/2024#8177497ConstituciónDeclaración de unipersonalidadNombramientos
DIGITALCADSOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.07.24. Objeto social: ACTIVIDADES DE SOCIEDADES HOLDING. Domicilio: C/ MEZO 6 - LONJA (ERANDIO). Capital: 81.000,00 Euros. Declaración de unipersonalidad. Socio único: ES…
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.