GACELA DIGITAL SOLUTIONS SL
Hoja M546493· NIF B86560943
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/10/2012
- Director :
- De Miguel Mataran Luis
Legal information
Legal information for GACELA DIGITAL SOLUTIONS SL
Activity
GACELA DIGITAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 October 2012. The Spanish commercial register has published 6 filings for this company, from 29 October 2012 to 27 April 2018, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6392
Corporate purpose
AGANCIA DE ESTUDIOS DE PUBLICIDAD.-
Directors and representatives
Directors
Current
- De Miguel Mataran LuisSince 19/04/2018Administrador Único
Former
- Figueroa Melgar Maria Del CampanarCeased on 19/04/2018Administrador Único
- De La Plaza Segura GonzaloCeased on 07/02/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/04/2018· Registered 19/04/2018· I/A 3
- NombramientosPublished 27/04/2018· Registered 19/04/2018· I/A 3
- Ceses/DimisionesPublished 14/02/2014· Registered 07/02/2014· I/A 2
- NombramientosPublished 14/02/2014· Registered 07/02/2014· I/A 2
- ConstituciónPublished 29/10/2012· Registered 17/10/2012· I/A 1
- NombramientosPublished 29/10/2012· Registered 17/10/2012· I/A 1
Capital · events
- 29/10/2012ConstituciónInitial capital: 3 010,00 €
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)
- 27/04/2018#4859026Ceses/DimisionesNombramientos
GACELA DIGITAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: FIGUEROA MELGAR MARIA DEL CAMPANAR. Nombramientos. Adm. Unico: DE MIGUEL MATARAN LUIS. Datos registrales. T 30367 , F 22, S 8, H M 546493, I/A 3 (19.04.18).
- 14/02/2014#2670656Ceses/DimisionesNombramientos
GACELA DIGITAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: DE LA PLAZA SEGURA GONZALO. Nombramientos. Adm. Unico: FIGUEROA MELGAR MARIA DEL CAMPANAR. Datos registrales. T 30367 , F 22, S 8, H M 546493, I/A 2 ( 7.02.14).
- 29/10/2012#1957811ConstituciónNombramientos
GACELA DIGITAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 3.10.12. Objeto social: AGANCIA DE ESTUDIOS DE PUBLICIDAD.- Domicilio: C/ MENENDEZ PIDAL 31 - 6º-A (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: DE LA PLAZA SEGURA GO…
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 2012
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 — CNAE 6392 — are listed together.