DIGITALWIBOX S.L
Hoja B573776· NIF B67969295
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/02/2022
- Director :
- Pardo Cervantes Juan Jose
Legal information
Legal information for DIGITALWIBOX S.L
Activity
DIGITALWIBOX S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 1 February 2022. The Spanish commercial register has published 4 filings for this company, from 1 February 2022 to 9 March 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
IMPORTACION, EXPORTACION, COMERCIALIZACION, DISTRIBUCION, INTERMEDIACION, INSTALACION, CONFIGURACION, GESTION, MANTENIMIENTO, ALQUILER, ASESORIA Y CONSULTORIA DE PRODUCTOS Y SERVICIOS TECNOLOGICOS E INFORMATICOS.
Directors and representatives
Directors
Current
- Pardo Cervantes Juan JoseSince 24/01/2022Administrador Único
Former
- Schelvis Gibert DavidCeased on 01/03/2023Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 09/03/2023· Registered 01/03/2023· I/A 2
- NombramientosPublished 09/03/2023· Registered 01/03/2023· I/A 2
- ConstituciónPublished 01/02/2022· Registered 24/01/2022· I/A 1
- NombramientosPublished 01/02/2022· Registered 24/01/2022· I/A 1
Capital · events
- 01/02/2022ConstituciónInitial 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)
- 09/03/2023#7428231RevocacionesNombramientos
DIGITALWIBOX S.L. Revocaciones. ADM.CONJUNTO: PARDO CERVANTES JUAN JOSE;SCHELVIS GIBERT DAVID. Nombramientos. ADM.UNICO: PARDO CERVANTES JUAN JOSE. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO DON JUAN JOSE PARDO CERVANTES. D… - 01/02/2022#6789078ConstituciónNombramientos
DIGITALWIBOX S.L. Constitución. Comienzo de operaciones: 3.01.22. Objeto social: IMPORTACION, EXPORTACION, COMERCIALIZACION, DISTRIBUCION, INTERMEDIACION, INSTALACION, CONFIGURACION, GESTION, MANTENIMIENTO, ALQUILER, ASESORIA Y CONSULTORIA DE PRODUCT…
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 2022
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.