DIGITALERA EXPANSION SL
Hoja MA152590· NIF B93711372
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/09/2019
- Director :
- Del Pino Cazorla Carlos
Legal information
Legal information for DIGITALERA EXPANSION SL
Activity
DIGITALERA EXPANSION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 30 September 2019. The Spanish commercial register has published 6 filings for this company, from 30 September 2019 to 21 November 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet Otras actividades: 46.39 / Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco.-
Directors and representatives
Directors
Current
- Del Pino Cazorla CarlosSince 11/11/2019Administrador Único
Former
- Gimenez Romero Maria JoseCeased on 11/11/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gimenez Romero Maria Jose100 %
Individual · ultimate beneficial owner · since 30/09/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/11/2019· Registered 11/11/2019· I/A 2
- NombramientosPublished 21/11/2019· Registered 11/11/2019· I/A 2
- Ampliacion del objeto socialPublished 21/11/2019· Registered 11/11/2019· I/A 2
- ConstituciónPublished 30/09/2019· Registered 20/09/2019· I/A 1
- Declaración de unipersonalidadPublished 30/09/2019· Registered 20/09/2019· I/A 1
- NombramientosPublished 30/09/2019· Registered 20/09/2019· I/A 1
Changes
- 21/11/2019Ampliación del objeto social
Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet Otras actividades: 46.39 / Comercio al por mayor, no especializado, de productos alimenticios y bebidas. 46.71 / Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares. 47.30 / Comerc.
- 30/09/2019Declaración de unipersonalidad
GIMENEZ ROMERO MARIA JOSE
Capital · events
- 30/09/2019ConstituciónInitial 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)
- 21/11/2019#5671391Ceses/DimisionesNombramientosAmpliacion del objeto social
DIGITALERA EXPANSION SL. Sociedad unipersonal. Cambio de identidad del socio único: DEL PINO CAZORLA CARLOS. Ceses/Dimisiones. Adm. Unico: GIMENEZ ROMERO MARIA JOSE. Nombramientos. Adm. Unico: DEL PINO CAZORLA CARLOS. Ampliacion del objeto social. Ac… - 30/09/2019#5595532ConstituciónDeclaración de unipersonalidadNombramientos
DIGITALERA EXPANSION SL. Constitución. Comienzo de operaciones: 20.09.19. Objeto social: Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet Otras actividades: 46.39 / Comercio al por mayor, no especializado, de producto…
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 2019
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 — Comercio al por menor por correspondencia o Internet — are listed together.