DIGITALMIX GROUP S.L

Hoja B553954· NIF B02679108

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
12/11/2020
Director :
Villar Boronat Cristian

Legal information

Legal information for DIGITALMIX GROUP S.L

NIF
Hoja registral
IRUS1000379477490
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date12/11/2020
Register referenceTomo 47504 · Folio 21 · Hoja B553954
StatusVigente

Activity

DIGITALMIX GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 12 November 2020. The Spanish commercial register has published 6 filings for this company, from 12 November 2020 to 17 October 2024, across 4 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: CNAE 4791 - EL COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. OTRAS ACTIVIDADES: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 17/10/2024· Registered 10/10/2024· I/A 4
  2. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 4
  3. Cambio de domicilio socialPublished 05/06/2024· Registered 29/05/2024· I/A 3
  4. ConstituciónPublished 12/11/2020· Registered 02/11/2020· I/A 1
  5. NombramientosPublished 12/11/2020· Registered 02/11/2020· I/A 1

Changes

  1. 05/06/2024Cambio de domicilio social

    CL CONSELL DE CENT, 474, LOCAL 1 (BARCELONA)

Capital · events

  1. 12/11/2020Constitución
    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. 17/10/2024#8296940
    RevocacionesNombramientos
    DIGITALMIX GROUP S.L. Revocaciones. ADM.UNICO: LECHADO PUIG SERGI. Nombramientos. ADM.UNICO: VILLAR BORONAT CRISTIAN. Otros conceptos: DECLARACION DE PERDIDA DE LA CONDICION DE UNIPERSONAL. Datos registrales. S 8 , H B 553954, I/A 4 (10.10.24).
  2. 05/06/2024#8109138
    Cambio de domicilio social
    DIGITALMIX GROUP S.L. Cambio de domicilio social. CL CONSELL DE CENT, 474, LOCAL 1 (BARCELONA). Datos registrales. S 8 , H B 553954, I/A 3 (29.05.24).
  3. 18/01/2021#6205287
    DIGITALMIX GROUP S.L. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO A LA REDACCION DEL ARTICULO 2 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 47504 , F 21, S 8, H B 553954, I/A 2 ( 8.01.21).
  4. 12/11/2020#6113967
    ConstituciónNombramientos
    DIGITALMIX GROUP S.L. Constitución. Comienzo de operaciones: 13.10.20. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 4791 - EL COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. OTRAS ACTIVIDADES: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCI…

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 2020

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 addressCL CONSELL DE CENT, 474, LOCAL 1 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector