DIGITALILUSION SL

Hoja GR44337· NIF B86214079

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Santisteban Arco Belen, Robles Hermoso Jose Manuel

Legal information

Legal information for DIGITALILUSION SL

NIF
Hoja registral
IRUS1000213127239
Legal formSociedad Limitada (SL)
LocalityAlhendín
Register referenceTomo 1516 · Folio 156 · Hoja GR44337
StatusVigente

Activity

DIGITALILUSION SL is a Sociedad Limitada (SL) with its registered office in Alhendín (Granada, Andalucía). The Spanish commercial register has published 7 filings for this company, from 19 March 2014 to 14 November 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
DIGITALILUSION SLRobles Hermoso Jose ManuelRobles Hermoso Jose …Santisteban Arco BelenSantisteban Arco Bel…DIGITALILUSION SLDIGITALILUSION SLMONTEVIVE ARTIFICIAL INTELLIGENCE SOCIEDAD LIMITADAMONTEVIVE ARTIFICIAL…

Registered actos

  1. Ampliacion del objeto socialPublished 14/11/2019· Registered 06/11/2019· I/A 4
  2. Ceses/DimisionesPublished 02/12/2015· Registered 26/11/2015· I/A 3
  3. NombramientosPublished 02/12/2015· Registered 26/11/2015· I/A 3
  4. Modificaciones estatutariasPublished 02/12/2015· Registered 26/11/2015· I/A 3
  5. Ampliacion del objeto socialPublished 02/12/2015· Registered 26/11/2015· I/A 3
  6. Cambio de domicilio socialPublished 02/12/2015· Registered 26/11/2015· I/A 3
  7. Cambio de domicilio socialPublished 19/03/2014· Registered 12/03/2014· I/A 2

Changes

  1. 14/11/2019Ampliación del objeto social

    Ampliado en; venta de productos infantiles. venta de productos artesanales personalizados. venta de productos de menaje realizados en madera, vidrio, algodón, acero inoxidable.

  2. 02/12/2015Ampliación del objeto social

    Ampliado en: Comercio al por menor de productos cosméticos ecológicos. Venta al por menor de alimentos y productos ecológicos. Venta de componentes informáticos y electrónicos al mayor y el menor.

  3. 02/12/2015Cambio de domicilio social

    C/ MARIA ZAMBRANO 1 Bl.6 2 A (ALHENDIN)

  4. 02/12/2015Modificaciones estatutarias
  5. 19/03/2014Cambio de domicilio social

    C/ EL GUERRA 9 3º C (GRANADA)

Timeline (BORME)

  1. 14/11/2019#5658921
    Ampliacion del objeto social
    DIGITALILUSION SL. Ampliacion del objeto social. Ampliado en; venta de productos infantiles. venta de productos artesanales personalizados. venta de productos de menaje realizados en madera, vidrio, algodón, acero inoxidable. Datos registrales. T 151…
  2. 02/12/2015#3613694
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    DIGITALILUSION SL. Ceses/Dimisiones. Adm. Unico: SANTISTEBAN ARCO BELEN. Nombramientos. Adm. Solid.: ROBLES HERMOSO JOSE MANUEL;SANTISTEBAN ARCO BELEN. Modificaciones estatutarias. Se modifica el parrafo 4º del art. 21º estatutario a fin de determina…
  3. 19/03/2014#2724701
    Cambio de domicilio social
    DIGITALILUSION SL. Cambio de domicilio social. C/ EL GUERRA 9 3º C (GRANADA). Datos registrales. T 1516 , F 156, S 8, H GR 44337, I/A 2 (12.03.14).

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

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/ MARIA ZAMBRANO 1 Bl.6 2 A (ALHENDIN), Alhendín, Granada
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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector