DIGITECH SPAIN SL

Hoja M585530· NIF B86856846

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/08/2014
Director :
Palacios Herranz Miguel

Legal information

Legal information for DIGITECH SPAIN SL

NIF
Hoja registral
IRUS1000291699372
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/08/2014
LocalityMadrid
Register referenceTomo 32530 · Folio 92 · Hoja M585530
StatusVigente

Activity

DIGITECH SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 4 August 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

La asistencia integral a personas mayores a domicilio, servicios de teleasistencia, suministro de catering a domicilio, venta menor y mantenimiento de sistemas de localización personalizado. Código de C.N.A.E.: 8690.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DIGITECH SPAIN SLPalacios Herranz MiguelPalacios Herranz Mig…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIGITECH SPAIN SLPalacios Herranz MiguelPalacios Herranz Mig…

Beneficial owner (UBO)

Palacios Herranz Miguel100 %

Individual · ultimate beneficial owner · since 04/08/2014

Beneficial owner network map

2 nodes Person Company
DIGITECH SPAIN SLPalacios Herranz MiguelPalacios Herranz Mig…

Registered actos

  1. ConstituciónPublished 04/08/2014· Registered 28/07/2014· I/A 1
  2. NombramientosPublished 04/08/2014· Registered 28/07/2014· I/A 1

Changes

  1. 04/08/2014Declaración de unipersonalidad

    PALACIOS HERRANZ MIGUEL

Capital · events

  1. 04/08/2014Constitución
    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. 04/08/2014#2919980
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIGITECH SPAIN SL. Constitución. Comienzo de operaciones: 15.11.13. Objeto social: La asistencia integral a personas mayores a domicilio, servicios de teleasistencia, suministro de catering a domicilio, venta menor y mantenimiento de sistemas de loca…

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 2014

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 addressC/ ALCALA 93 3º F (MADRID), Madrid
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 — Otras actividades sanitarias — are listed together.