DIGRUP & DIALEGS INC 2011 SL

Hoja B413501· NIF B65625964

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
166 000,00 €
Incorporation :
21/10/2011
Director :
Gasch Yague Joaquim

Legal information

Legal information for DIGRUP & DIALEGS INC 2011 SL

NIF
Hoja registral
IRUS1000365673166
Legal formSociedad Limitada (SL)
Share capital166 000,00 €
Incorporation date21/10/2011
LocalitySant Just Desvern
Phone
Register referenceTomo 42806 · Folio 214 · Hoja B413501
StatusVigente

Activity

DIGRUP & DIALEGS INC 2011 SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). It was incorporated on 21 October 2011. The Spanish commercial register has published 14 filings for this company, from 21 October 2011 to 18 January 2013, across 6 distinct types of filing. Its registered share capital is 166 000,00 €.

Corporate purpose

EL ASESORAMIENTO Y LA GESTION DE PROYECTOS EMPRESARIALES DE TODO TIPO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
DIGRUP & DIALEGS INC …Gasch Yague JoaquimGasch Yague JoaquimE-EVEN ALTA MUNTANYA SLE-EVEN ALTA MUNTANYA…ALTIUS PIRINEUS SEU DE L'ALT RENDIMENT EN ALTITUD S.AALTIUS PIRINEUS SEU …PLEIN SUD PROJECTES S.LPLEIN SUD PROJECTES …

Registered actos

  1. RevocacionesPublished 18/01/2013· Registered 11/01/2013· I/A 8
  2. NombramientosPublished 18/01/2013· Registered 11/01/2013· I/A 8
  3. Modificaciones estatutariasPublished 18/01/2013· Registered 11/01/2013· I/A 8
  4. Cambio de domicilio socialPublished 18/01/2013· Registered 11/01/2013· I/A 8
  5. RevocacionesPublished 22/08/2012· Registered 08/08/2012· I/A 7
  6. RevocacionesPublished 08/06/2012· Registered 29/05/2012· I/A 6
  7. RevocacionesPublished 25/05/2012· Registered 16/05/2012· I/A 5
  8. NombramientosPublished 25/05/2012· Registered 16/05/2012· I/A 5
  9. Ampliación de capitalPublished 25/05/2012· Registered 16/05/2012· I/A 5
  10. Ampliación de capitalPublished 16/03/2012· Registered 07/03/2012· I/A 4
  11. Ampliación de capitalPublished 28/02/2012· Registered 15/02/2012· I/A 3
  12. RevocacionesPublished 07/02/2012· Registered 26/01/2012· I/A 2
  13. ConstituciónPublished 21/10/2011· Registered 11/10/2011· I/A 1
  14. NombramientosPublished 21/10/2011· Registered 11/10/2011· I/A 1

Changes

  1. 18/01/2013Cambio de domicilio social

    CL FREDERIC MOMPOU 4A P.5 PTA.1 (SANT JUST DESVERN)

  2. 18/01/2013Modificaciones estatutarias

Capital · events

  1. 25/05/2012Ampliación de capital
    Resulting capital: 166 000,00 € (+9 000,00 €)
  2. 16/03/2012Ampliación de capital
    Resulting capital: 157 000,00 € (+10 000,00 €)
  3. 28/02/2012Ampliación de capital
    Resulting capital: 147 000,00 € (+39 000,00 €)
  4. 21/10/2011Constitución
    Initial capital: 108 000,00 €

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. 18/01/2013#2076615
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    DIGRUP & DIALEGS INC 2011 SL. Revocaciones. CONSEJERO: NAVAS CANO MIGUEL ANGEL. SECRETARIO: NAVAS CANO MIGUEL ANGEL. CONSEJERO: OSSA PANESSO SANDRA;DOT CASANOVAS SERGI. Nombramientos. ADM.UNICO: GASCH YAGUE JOAQUIM. Modificaciones estatutarias. ART.1…
  2. 22/08/2012#1867852
    Revocaciones
    DIGRUP & DIALEGS INC 2011 SL. Revocaciones. CONSEJERO: GASCH YAGUE JOAQUIN. PRESIDENTE: GASCH YAGUE JOAQUIN. CONSEJERO: MATARO ALOS ANTONIO JOSE. CONS. DELEG.: MATARO ALOS ANTONIO JOSE. Datos registrales. T 42806 , F 214, S 8, H B 413501, I/A 7 ( 8.0…
  3. 08/06/2012#1760198
    Revocaciones
    DIGRUP & DIALEGS INC 2011 SL. Revocaciones. APODERADO: NAVAS CANO MIGUEL ANGEL. Datos registrales. T 42806 , F 214, S 8, H B 413501, I/A 6 (29.05.12).
  4. 25/05/2012#1740356
    RevocacionesNombramientosAmpliación de capital
    DIGRUP & DIALEGS INC 2011 SL. Revocaciones. CONS. DELEG.: GASCH YAGUE JOAQUIN. Nombramientos. CONSEJERO: MATARO ALOS ANTONIO JOSE. CONS. DELEG.: MATARO ALOS ANTONIO JOSE. APODERADO: NAVAS CANO MIGUEL ANGEL. Ampliación de capital. Capital: 9.000,00 Eu…
  5. 16/03/2012#1644649
    Ampliación de capital
    DIGRUP & DIALEGS INC 2011 SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 157.000,00 Euros. Datos registrales. T 42806 , F 212, S 8, H B 413501, I/A 4 ( 7.03.12).
  6. 28/02/2012#1613452
    Ampliación de capital
    DIGRUP & DIALEGS INC 2011 SL. Ampliación de capital. Capital: 39.000,00 Euros. Resultante Suscrito: 147.000,00 Euros. Datos registrales. T 42806 , F 211, S 8, H B 413501, I/A 3 (15.02.12).
  7. 07/02/2012#1578456
    Revocaciones
    DIGRUP & DIALEGS INC 2011 SL. Revocaciones. CONSEJERO: NOVA IX CORPORACION SL. REPR.143 RRM: AIXELA PELLICER SALVADOR. Datos registrales. T 42806 , F 211, S 8, H B 413501, I/A 2 (26.01.12).
  8. 21/10/2011#1422807
    ConstituciónNombramientos
    DIGRUP & DIALEGS INC 2011 SL. Constitución. Comienzo de operaciones: 10.08.11. Objeto social: EL ASESORAMIENTO Y LA GESTION DE PROYECTOS EMPRESARIALES DE TODO TIPO. Domicilio: CL VERDI 2-4 OFICINAS (MONTCADA I REIXAC). Capital: 108.000,00 Euros. Nomb…

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 2011

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 FREDERIC MOMPOU 4A P.5 PTA.1 (SANT JUST DESVERN), Sant Just Desvern, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province