DOCUMENTO DIGITAL SL
Hoja Z65671· NIF B82126095
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DOCUMENTO DIGITAL SL
Activity
DOCUMENTO DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 14 filings for this company, from 16 January 2014 to 21 October 2019, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Directors and representatives
Directors
Former
- SOLITIUM SLCeased on 14/10/2019Administrador Único
- Villaclavo Jimenez Jose LuisCeased on 08/01/2014Administrador Solidario
- Villaclavo Consuegra JorgeCeased on 08/01/2014Administrador Solidario
- Consuegra Izquierdo Maria Isabel AnaCeased on 08/01/2014Administrador Solidario
Authorised representatives
Former
- Martin Silvan RafaelCeased on 14/10/2019Representante
- Frutos Gongora AlfonsoCeased on 14/10/2019Apoderado
- Ceased on 14/10/2019
Directors network map
Registered actos
Changes
- 21/10/2019Disolución
- 21/10/2019Extinción
- 24/06/2019Cambio de domicilio social
C/ BARI 39 - PLATAFORMA LOGISTICA PLAZA (ZARAGOZA)
Timeline (BORME)
- 21/10/2019#5625466Ceses/DimisionesRevocacionesDisoluciónExtinción
DOCUMENTO DIGITAL SL. Ceses/Dimisiones. Adm. Unico: SOLITIUM SL. Revocaciones. Apoderado: FRUTOS GONGORA ALFONSO;RODRIGUEZ CONDE BERMUDEZ DE CASTRO CELSO ANTONIO. Disolución. Fusion. Extinción. Datos registrales. T 4412 , F 153, S 8, H Z 65671, I/A 3… - 24/06/2019#5463033Cambio de domicilio social
DOCUMENTO DIGITAL SL. Cambio de domicilio social. C/ BARI 39 - PLATAFORMA LOGISTICA PLAZA (ZARAGOZA). Datos registrales. T 4412 , F 153, S 8, H Z 65671, I/A 2 (17.06.19).
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
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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.