DIGITEC SERVICIOS ELECTRICOS Y DIGITALES S.L

Hoja B572632· NIF B67831768

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
18 530,00 €
Incorporation :
29/11/2021
Directors :
Torrente Giralt Alejandro, Pons Pla Oriol

Legal information

Legal information for DIGITEC SERVICIOS ELECTRICOS Y DIGITALES S.L

NIF
Hoja registral
IRUS1000381333862
Legal formSociedades de responsabilidad limitada
Share capital18 530,00 €
Incorporation date29/11/2021
Register referenceTomo 48109 · Folio 42 · Hoja B572632
StatusVigente

Activity

DIGITEC SERVICIOS ELECTRICOS Y DIGITALES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 29 November 2021. The Spanish commercial register has published 7 filings for this company, from 4 January 2022 to 28 February 2024, across 5 distinct types of filing. Its registered share capital is 18 530,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

AMPLIAR A: INSTALACIONES DE ENERGIA SOLAR FOTOVOLTAICA Y TERMICA, INSTALACIONES ELECTRICAS EN GENERAL DE BAJA TENSION E INSTALACIONES DE CLIMATIZACIONAdministracion Publica. Defensa Nacional y Seguridad Social.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DIGITEC SERVICIOS ELE…Torrente Giralt AlejandroTorrente Giralt Alej…Pons Pla OriolPons Pla Oriol

Registered actos

  1. Ampliación de capitalPublished 28/02/2024· Registered 21/02/2024· I/A 4
  2. Ampliación de capitalPublished 04/04/2023· Registered 25/03/2023· I/A 3
  3. RevocacionesPublished 20/01/2023· Registered 13/01/2023· I/A 2
  4. NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 2
  5. Cambio de objeto socialPublished 20/01/2023· Registered 13/01/2023· I/A 2
  6. ConstituciónPublished 04/01/2022· Registered 28/12/2021· I/A 1
  7. NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 1

Changes

  1. 20/01/2023Cambio de objeto social

    AMPLIAR A: INSTALACIONES DE ENERGIA SOLAR FOTOVOLTAICA Y TERMICA, INSTALACIONES ELECTRICAS EN GENERAL DE BAJA TENSION E INSTALACIONES DE CLIMATIZACIONAdministracion Publica. Defensa Nacional y Seguridad Social.

Capital · events

  1. 28/02/2024Ampliación de capital
    Resulting capital: 18 530,00 € (+15 000,00 €)
  2. 04/04/2023Ampliación de capital
    Resulting capital: 3 530,00 € (+530,00 €)
  3. 04/01/2022Constitución
    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. 28/02/2024#7957251
    Ampliación de capital
    DIGITEC SERVICIOS ELECTRICOS Y DIGITALES S.L. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.530,00 Euros. Datos registrales. T 48109 , F 42, S 8, H B 572632, I/A 4 (21.02.24).
  2. 04/04/2023#7470572
    Ampliación de capital
    DIGITEC SERVICIOS ELECTRICOS Y DIGITALES S.L. Ampliación de capital. Capital: 530,00 Euros. Resultante Suscrito: 3.530,00 Euros. Datos registrales. T 48109 , F 42, S 8, H B 572632, I/A 3 (25.03.23).
  3. 20/01/2023#7340999
    RevocacionesNombramientosCambio de objeto social
    DIGITEC SERVICIOS ELECTRICOS Y DIGITALES S.L. Revocaciones. ADM.UNICO: TORRENTE GIRALT ALEJANDRO. Nombramientos. ADM.SOLIDAR.: TORRENTE GIRALT ALEJANDRO;PONS PLA ORIOL. Otros conceptos: DECLARACION DE LA PERDIDA DE LA CONDICION DE UNIPERSONAL. Cambio…
  4. 04/01/2022#10553555
    ConstituciónNombramientos
    DIGITEC SERVICIOS ELECTRICOS Y DIGITALES S.L. Constitución. Comienzo de operaciones: 29.11.21. Objeto social: LA COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS, EQUIPOS Y APARATOS PARA EL CONTROL DEL CLIMA Y LA MEJORA DE LA EFICIENCIA ENERGETICA Y ENER…

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 2021

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 AVILA NUM.71 P.BA (BARCELONA), Barcelona
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 — Instalaciones eléctricas — are listed together.

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