DIRECTO DIGITAL SOLUCIONES SL
Hoja MA130365· NIF B93430650
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/10/2015
Legal information
Legal information for DIRECTO DIGITAL SOLUCIONES SL
Activity
DIRECTO DIGITAL SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). It was incorporated on 15 October 2015. The Spanish commercial register has published 7 filings for this company, from 15 October 2015 to 11 August 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración.
Directors and representatives
Directors
Former
- Challis Trent Stephen JamesCeased on 01/08/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 11/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Challis Trent Stephen James100 %
Individual · ultimate beneficial owner · since 11/08/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/08/2022· Registered 01/08/2022· I/A 2
- NombramientosPublished 11/08/2022· Registered 01/08/2022· I/A 2
- DisoluciónPublished 11/08/2022· Registered 01/08/2022· I/A 2
- ExtinciónPublished 11/08/2022· Registered 01/08/2022· I/A 2
- ConstituciónPublished 15/10/2015· Registered 07/10/2015· I/A 1
- Declaración de unipersonalidadPublished 15/10/2015· Registered 07/10/2015· I/A 1
- NombramientosPublished 15/10/2015· Registered 07/10/2015· I/A 1
Changes
- 11/08/2022Disolución
- 11/08/2022Extinción
- 15/10/2015Declaración de unipersonalidad
CHALLIS TRENT STEPHEN JAMES
Capital · events
- 15/10/2015ConstituciónInitial 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)
- 11/08/2022#7118597Ceses/DimisionesNombramientosDisoluciónExtinción
DIRECTO DIGITAL SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: CHALLIS TRENT STEPHEN JAMES. Socio único: CHALLIS TRENT STEPHEN JAMES. Nombramientos. Liquidador: CHALLIS TRENT STEPHEN JAMES. Disolución. Voluntaria. Extinción. Datos registrales. T 5442, … - 15/10/2015#3539950ConstituciónDeclaración de unipersonalidadNombramientos
DIRECTO DIGITAL SOLUCIONES SL. Constitución. Comienzo de operaciones: 23.09.15. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobilia…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.