DISTRIDIGITAL SL
Hoja B286264· NIF B63578033
- Registered address :
- Activity :
- Otras actividades editoriales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cano Lopez Alberto Martin
Legal information
Legal information for DISTRIDIGITAL SL
Activity
DISTRIDIGITAL SL is a Sociedad Limitada (SL) with its registered office in L'ametlla del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 5 filings for this company, from 18 January 2012 to 1 December 2020, across 5 distinct types of filing.
Economic activity (CNAE)
5819 · Otras actividades editoriales
Corporate purpose
LA EDICION DE JUEGOS Y VIDEOJUEGOS,EN CUALQUIER FORMATO FISICO O DIGITAL, LAS ACTIVIDADES EDITORIALES RELACIONADAS CON LOS JUEGOS,LA PRESTACION DE SERVICIOS GRAFICOS COMO EL DISEÑO GRAFICO,EL DISEÑO WEB Y OTROS ...
Directors and representatives
Directors
Current
- Cano Lopez Alberto MartinSince 04/01/2012Administrador Único
Former
- Cano Lopez CarlosCeased on 04/01/2012Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 01/12/2020· Registered 20/11/2020· I/A 7
- Modificaciones estatutariasPublished 17/10/2017· Registered 06/10/2017· I/A 6
- Cambio de objeto socialPublished 17/10/2017· Registered 06/10/2017· I/A 6
- RevocacionesPublished 18/01/2012· Registered 04/01/2012· I/A 5
- NombramientosPublished 18/01/2012· Registered 04/01/2012· I/A 5
Changes
- 01/12/2020Cambio de domicilio social
CL COLLFORMIC Num.18 (AMETLLA DEL VALLES (L'))
- 17/10/2017Cambio de objeto social
LA EDICION DE JUEGOS Y VIDEOJUEGOS,EN CUALQUIER FORMATO FISICO O DIGITAL, LAS ACTIVIDADES EDITORIALES RELACIONADAS CON LOS JUEGOS,LA PRESTACION DE SERVICIOS GRAFICOS COMO EL DISEÑO GRAFICO,EL DISEÑO WEB Y OTROS ...
- 17/10/2017Modificaciones estatutarias
Timeline (BORME)
- 01/12/2020#6145793Cambio de domicilio social
DISTRIDIGITAL SL. Cambio de domicilio social. CL COLLFORMIC Num.18 (AMETLLA DEL VALLES (L')). Datos registrales. T 36780 , F 146, S 8, H B 286264, I/A 7 (20.11.20).
- 17/10/2017#4578099Modificaciones estatutariasCambio de objeto social
DISTRIDIGITAL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA EDICION DE JUEGOS Y VIDEOJUEGOS,EN CUALQUIER FORMATO FISICO O … - 18/01/2012#1540482RevocacionesNombramientos
DISTRIDIGITAL SL. Revocaciones. ADM.UNICO: CANO LOPEZ CARLOS. Nombramientos. ADM.UNICO: CANO LOPEZ ALBERTO MARTIN. Datos registrales. T 36780 , F 145, S 8, H B 286264, I/A 5 ( 4.01.12).
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades editoriales — are listed together.