DIGITALTOYSHOP SL
Hoja MA75060· NIF B92608017
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 879,50 €
Legal information
Legal information for DIGITALTOYSHOP SL
Activity
DIGITALTOYSHOP 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). The Spanish commercial register has published 6 filings for this company, from 26 December 2014 to 17 November 2021, across 4 distinct types of filing. Its registered share capital is 8 879,50 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Directors and representatives
Directors
Former
- Reggiani Federico CarlosCeased on 08/11/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/11/2021· Registered 08/11/2021· I/A 5
- Cambio de domicilio socialPublished 31/05/2021· Registered 19/05/2021· I/A 4
- Cambio de domicilio socialPublished 07/09/2016· Registered 29/08/2016· I/A 3
- Ampliación de capitalPublished 26/12/2014· Registered 12/12/2014· I/A 2
- Cambio de domicilio socialPublished 26/12/2014· Registered 12/12/2014· I/A 2
- Fusión por absorciónPublished 26/12/2014· Registered 12/12/2014· I/A 2
Changes
- 31/05/2021Cambio de domicilio social
C/ PLAZA DE TOROS VIEJA 2 3 B (MALAGA)
- 07/09/2016Cambio de domicilio social
C/ MAESTRANZA 21 - 3º, 4 (MALAGA)
- 26/12/2014Cambio de domicilio social
C/ SAN VICENTE DE PAUL 41 (MALAGA)
- 26/12/2014Fusión por absorción
Capital · events
- 26/12/2014Ampliación de capitalResulting capital: 8 879,50 € (+5 869,50 €)
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)
- 17/11/2021#6686216Ceses/Dimisiones
DIGITALTOYSHOP SL. Ceses/Dimisiones. Adm. Unico: REGGIANI FEDERICO CARLOS. Datos registrales. T 3726, L 2637, F 113, S 8, H MA 75060, I/A 5 ( 8.11.21).
- 31/05/2021#6447400Cambio de domicilio social
DIGITALTOYSHOP SL. Cambio de domicilio social. C/ PLAZA DE TOROS VIEJA 2 3 B (MALAGA). Datos registrales. T 3726, L 2637, F 113, S 8, H MA 75060, I/A 4 (19.05.21).
- 07/09/2016#4016087Cambio de domicilio social
DIGITALTOYSHOP SL. Cambio de domicilio social. C/ MAESTRANZA 21 - 3º, 4 (MALAGA). Datos registrales. T 3726, L 2637, F 113, S 8, H MA 75060, I/A 3 (29.08.16).
- 26/12/2014#3128671Ampliación de capitalCambio de domicilio socialFusión por absorción
DIGITALTOYSHOP SL. Ampliación de capital. Capital: 5.869,50 Euros. Resultante Suscrito: 8.879,50 Euros. Cambio de domicilio social. C/ SAN VICENTE DE PAUL 41 (MALAGA). Fusión por absorción. Sociedades absorbidas: BESEL DIGITAL SL. Datos registrales. …
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.