DISCOCIL SOCIEDAD LIMITADA
Hoja V170605
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 554,00 €
- Incorporation :
- 10/05/2016
- Directors :
- Garcia Centeno Alberto, Perez Lopez Ruben
Legal information
Legal information for DISCOCIL SOCIEDAD LIMITADA
Activity
DISCOCIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 10 May 2016. The Spanish commercial register has published 6 filings for this company, from 10 May 2016 to 4 June 2019, across 5 distinct types of filing. Its registered share capital is 3 554,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
Los servicios tecnológicos, desarrollo de plataformas digitales y aplicaciones webs (CNAE 6209).
Directors and representatives
Directors
Current
- Garcia Centeno AlbertoSince 07/01/2019Administrador Mancomunado
- Perez Lopez RubenSince 03/05/2016Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Perez Lopez Ruben100 %
Individual · since 10/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Lopez Ruben100 %
Individual · ultimate beneficial owner · since 10/05/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 04/06/2019· Registered 28/05/2019· I/A 4
- NombramientosPublished 14/01/2019· Registered 07/01/2019· I/A 3
- Ceses/DimisionesPublished 22/11/2018· Registered 15/11/2018· I/A 2
- ConstituciónPublished 10/05/2016· Registered 03/05/2016· I/A 1
- Declaración de unipersonalidadPublished 10/05/2016· Registered 03/05/2016· I/A 1
- NombramientosPublished 10/05/2016· Registered 03/05/2016· I/A 1
Capital · events
- 04/06/2019Ampliación de capitalResulting capital: 3 554,00 € (+554,00 €)
- 10/05/2016ConstituciónInitial 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)
- 04/06/2019#5427878Ampliación de capital
DISCOCIL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 554,00 Euros. Resultante Suscrito: 3.554,00 Euros. Datos registrales. T 10117, L 7399, F 154, S 8, H V 170605, I/A 4 (28.05.19).
- 14/01/2019#5202665Nombramientos
DISCOCIL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Mancom.: PEREZ LOPEZ RUBEN;GARCIA CENTENO ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Dato… - 22/11/2018#5141680Ceses/Dimisiones
DISCOCIL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ LOPEZ RUBEN. Datos registrales. T 10117, L 7399, F 154, S 8, H V 170605, I/A 2 (15.11.18).
- 10/05/2016#3850463ConstituciónDeclaración de unipersonalidadNombramientos
DISCOCIL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.04.16. Objeto social: Los servicios tecnológicos, desarrollo de plataformas digitales y aplicaciones webs (CNAE 6209). Domicilio: PLAZA MAYOR 4 6 (MISLATA). Capital: 3.000,00 Euros…
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 2016
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.