DIGITALERA EXPANSION SL

Hoja MA152590· NIF B93711372

VigenteMálaga
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

NIF
Hoja registral
IRUS1000047039355
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/09/2019
LocalityMálaga
Register referenceTomo 5876 · Folio 127 · Hoja MA152590
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gimenez Romero Maria Jose100 %

Individual · ultimate beneficial owner · since 30/09/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/11/2019· Registered 11/11/2019· I/A 2
  2. NombramientosPublished 21/11/2019· Registered 11/11/2019· I/A 2
  3. Ampliacion del objeto socialPublished 21/11/2019· Registered 11/11/2019· I/A 2
  4. ConstituciónPublished 30/09/2019· Registered 20/09/2019· I/A 1
  5. Declaración de unipersonalidadPublished 30/09/2019· Registered 20/09/2019· I/A 1
  6. NombramientosPublished 30/09/2019· Registered 20/09/2019· I/A 1

Changes

  1. 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.

  2. 30/09/2019Declaración de unipersonalidad

    GIMENEZ ROMERO MARIA JOSE

Capital · events

  1. 30/09/2019Constitución
    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. 21/11/2019#5671391
    Ceses/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
  2. 30/09/2019#5595532
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BARCELONA Número38 4 D (MALAGA), Málaga
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 por correspondencia o Internet — are listed together.