DML SISTEMAS DIGITALES 2010 SL
Hoja M627075· NIF B87567830
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 27/06/2016
- Director :
- Serrano Mesa Daniel
Legal information
Legal information for DML SISTEMAS DIGITALES 2010 SL
Activity
DML SISTEMAS DIGITALES 2010 SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). It was incorporated on 27 June 2016. The Spanish commercial register has published 4 filings for this company, from 27 June 2016 to 22 August 2019, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Corporate purpose
FABRICACION IMPORTACION EXPORTACION INTERMEDIACION Y COMERCIO AL POR MAYOR Y MENOR DE MAQUINAS Y MATERIAL RELACIONADO CON ORDENADORES Y PROGRAMAS PARA LOS MISMOS APARATOS ELECTRICOS Y ELECTRONICOS TELEFONIA MOVIL Y FIJA, MAQUINAS DE OFICINADomicilio: C/ DEL PROGRESO 2 - OFICINA 53 (GETAFE).
Directors and representatives
Directors
Current
- Serrano Mesa DanielSince 20/06/2016Administrador Único
Authorised representatives
Current
- Castellano Molera Maria Del CarmenSince 14/08/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
- Serrano Mesa Daniel100 %
Individual · since 27/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serrano Mesa Daniel100 %
Individual · ultimate beneficial owner · since 27/06/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 22/08/2019· Registered 14/08/2019· I/A 2
- ConstituciónPublished 27/06/2016· Registered 20/06/2016· I/A 1
- Declaración de unipersonalidadPublished 27/06/2016· Registered 20/06/2016· I/A 1
- NombramientosPublished 27/06/2016· Registered 20/06/2016· I/A 1
Changes
- 27/06/2016Declaración de unipersonalidad
SERRANO MESA DANIEL
Capital · events
- 27/06/2016ConstituciónInitial capital: 6 000,00 €
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)
- 22/08/2019#5554716Nombramientos
DML SISTEMAS DIGITALES 2010 SL. Nombramientos. Apo.Sol.: CASTELLANO MOLERA MARIA DEL CARMEN. Datos registrales. T 34865 , F 130, S 8, H M 627075, I/A 2 (14.08.19).
- 27/06/2016#3917545ConstituciónDeclaración de unipersonalidadNombramientos
DML SISTEMAS DIGITALES 2010 SL. Constitución. Comienzo de operaciones: 27.05.16. Objeto social: FABRICACION IMPORTACION EXPORTACION INTERMEDIACION Y COMERCIO AL POR MAYOR Y MENOR DE MAQUINAS Y MATERIAL RELACIONADO CON ORDENADORES Y PROGRAMAS PARA LOS…
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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.