DIGITALMASA SOCIEDAD LIMITADA
Hoja AS49902· NIF B52541844
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 010,00 €
- Incorporation :
- 24/06/2016
- Director :
- Lozano Sanchez Roser
Legal information
Legal information for DIGITALMASA SOCIEDAD LIMITADA
Activity
DIGITALMASA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 24 June 2016. The Spanish commercial register has published 6 filings for this company, from 24 June 2016 to 1 March 2024, across 4 distinct types of filing. Its registered share capital is 12 010,00 €.
Corporate purpose
CNAE 4743 Comercio menor de aparatos electronicios en establecimientos especializados, moviles y sus accesorios, asi como su reparacion. Comercio menor de equipos de audio y video en establecimietnos especializados. Comercio al por mayor de accesorios para moviles y comercio mayor de complementos pa.
Directors and representatives
Directors
Current
- Lozano Sanchez RoserSince 23/02/2024Administrador Único
Former
- Madern Aguilar AlexCeased on 23/02/2024Administrador Único
Directors network map
Cap table · shareholdings
- Madern Aguilar Alex100 %
Individual · since 24/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Madern Aguilar Alex100 %
Individual · ultimate beneficial owner · since 24/06/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/03/2024· Registered 23/02/2024· I/A 2
- NombramientosPublished 01/03/2024· Registered 23/02/2024· I/A 2
- ConstituciónPublished 24/06/2016· Registered 16/06/2016· I/A 1
- Declaración de unipersonalidadPublished 24/06/2016· Registered 16/06/2016· I/A 1
- NombramientosPublished 24/06/2016· Registered 16/06/2016· I/A 1
Changes
- 24/06/2016Declaración de unipersonalidad
MADERN AGUILAR ALEX
Capital · events
- 24/06/2016ConstituciónInitial capital: 12 010,00 €
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)
- 01/03/2024#7964407
DIGITALMASA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4202 , F 78, S 8, H AS 49902, I/A 3 (23.02.24).
- 01/03/2024#7964406Ceses/DimisionesNombramientos
DIGITALMASA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MADERN AGUILAR ALEX. Nombramientos. Adm. Unico: LOZANO SANCHEZ ROSER. Datos registrales. T 4202 , F 78, S 8, H AS 49902, I/A 2 (23.02.24).
- 24/06/2016#3915854ConstituciónDeclaración de unipersonalidadNombramientos
DIGITALMASA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.05.16. Objeto social: CNAE 4743 Comercio menor de aparatos electronicios en establecimientos especializados, moviles y sus accesorios, asi como su reparacion. Comercio menor de …
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.