DIGITEX CENTROAMERICA SA
Hoja M652343· NIF A87438156
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for DIGITEX CENTROAMERICA SA
Activity
DIGITEX CENTROAMERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 20 September 2017 to 17 October 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Former
- Parra Cantero Angel ManuelCeased on 05/10/2018Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 20/09/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DIGITEX INFORMATICA INTERNACIONAL SL100 %Vigente
Legal entity · since 20/09/2017
Beneficial owner network map
Registered actos
- DisoluciónPublished 17/10/2018· Registered 05/10/2018· I/A 2
- ExtinciónPublished 17/10/2018· Registered 05/10/2018· I/A 2
- Declaración de unipersonalidadPublished 20/09/2017· Registered 07/09/2017· I/A 1
- NombramientosPublished 20/09/2017· Registered 07/09/2017· I/A 1
- Cambio de domicilio socialPublished 20/09/2017· Registered 07/09/2017· I/A 1
Changes
- 17/10/2018Disolución
- 17/10/2018Extinción
- 20/09/2017Cambio de domicilio social
C/ TENIENTE CORONEL NOREÑA 30 (MADRID)
- 20/09/2017Declaración de unipersonalidad
DIGITEX INFORMATICA INTERNACIONAL SL
Timeline (BORME)
- 17/10/2018#5088239DisoluciónExtinción
DIGITEX CENTROAMERICA SA. Disolución. Fusion. Extinción. Datos registrales. T 36307 , F 141, S 8, H M 652343, I/A 2 ( 5.10.18).
- 20/09/2017#4547355Declaración de unipersonalidadNombramientosCambio de domicilio social
DIGITEX CENTROAMERICA SA. Declaración de unipersonalidad. Socio único: DIGITEX INFORMATICA INTERNACIONAL SL. Nombramientos. Adm. Unico: PARRA CANTERO ANGEL MANUEL. Otros conceptos: Traslado de domicilio social desde Panamá (República de Panamá), Aven…
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 — Actividades de las sociedades holding — are listed together.