DOCUMELIA GESTION DOCUMENTAL SL

Hoja A117358· NIF B54426135

VigenteAlicante
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/06/2009
Directors :
Blanquer Garcia Emilio Manuel, Soria Bordera Vicente Francisco

Legal information

Legal information for DOCUMELIA GESTION DOCUMENTAL SL

NIF
Hoja registral
IRUS1000162999784
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/06/2009
LocalityAlicante/Alacant
Phone
Register referenceTomo 3380 · Folio 120 · Hoja A117358
StatusVigente

Activity

DOCUMELIA GESTION DOCUMENTAL SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 17 June 2009. The Spanish commercial register has published 7 filings for this company, from 17 June 2009 to 5 November 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La explotación de negocios dedicados a la electrónica. Servicios de todo tipo promoción y relaciones públicas, así como actividades de organización de eventos, cultura, ocio y tiempo libre. Comercialización al por mayor y menor e intermediación en la misma, almacenamiento y distribución de Software.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/11/2024· Registered 28/10/2024· I/A 4
  2. NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 4
  3. Modificaciones estatutariasPublished 05/11/2024· Registered 28/10/2024· I/A 4
  4. Ceses/DimisionesPublished 17/03/2021· Registered 09/03/2021· I/A 2
  5. NombramientosPublished 17/03/2021· Registered 09/03/2021· I/A 2
  6. ConstituciónPublished 17/06/2009· Registered 04/06/2009· I/A 1
  7. NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 1

Changes

  1. 05/11/2024Modificaciones estatutarias

Capital · events

  1. 17/06/2009Constitución
    Initial capital: 3 006,00 €

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. 05/11/2024#8325318
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DOCUMELIA GESTION DOCUMENTAL SL. Ceses/Dimisiones. Adm. Unico: RUIZ PEREZ JOSE ANTONIO. Nombramientos. Adm. Solid.: BLANQUER GARCIA EMILIO MANUEL;SORIA BORDERA VICENTE FRANCISCO. Modificaciones estatutarias. Artículo 13. Duración y Retribución del Ca…
  2. 17/03/2021#6312133
    Ceses/DimisionesNombramientos
    DOCUMELIA GESTION DOCUMENTAL SL. Ceses/Dimisiones. Adm. Unico: SANTONJA IVORRA VICENTE JESUS. Nombramientos. Adm. Unico: RUIZ PEREZ JOSE ANTONIO. Datos registrales. T 3380 , F 120, S 8, H A 117358, I/A 2 ( 9.03.21).
  3. 17/06/2009#261661
    ConstituciónNombramientos
    DOCUMELIA GESTION DOCUMENTAL SL. Constitución. Comienzo de operaciones: 26.05.09. Objeto social: La explotación de negocios dedicados a la electrónica. Servicios de todo tipo promoción y relaciones públicas, así como actividades de organización de ev…

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 2009

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 addressC/ PINTOR XAVIER SOLER 6 - OFICINA C (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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