GRUPOSIO DIGITAL SOLUTIONS SOCIEDAD LIMITADA
Hoja S33748
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 795 450,00 €
- Incorporation :
- 05/12/2019
- Directors :
- Zurinaga Gonzalez Gorka, Zurinaga Gonzalez Lander
Legal information
Legal information for GRUPOSIO DIGITAL SOLUTIONS SOCIEDAD LIMITADA
Activity
GRUPOSIO DIGITAL SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 5 December 2019. The Spanish commercial register has published 8 filings for this company, from 5 December 2019 to 26 March 2021, across 7 distinct types of filing. Its registered share capital is 795 450,00 €.
Corporate purpose
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos; de muebles de oficina. Alquiler de maquinaria y equipo de oficina, incluídos ordenadores. Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Zurinaga Gonzalez GorkaSince 18/01/2021Administrador Solidario
- Zurinaga Gonzalez LanderSince 18/01/2021Administrador Solidario
Former
- Fernandez Diego Jose JavierCeased on 18/01/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Diego Jose Javier100 %
Individual · ultimate beneficial owner · since 05/12/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/03/2021· Registered 17/03/2021· I/A 5
- Ceses/DimisionesPublished 29/01/2021· Registered 18/01/2021· I/A 3
- NombramientosPublished 29/01/2021· Registered 18/01/2021· I/A 3
- Ampliacion del objeto socialPublished 07/04/2020· Registered 26/03/2020· I/A 2
- ConstituciónPublished 05/12/2019· Registered 27/11/2019· I/A 1
- Declaración de unipersonalidadPublished 05/12/2019· Registered 27/11/2019· I/A 1
- NombramientosPublished 05/12/2019· Registered 27/11/2019· I/A 1
Capital · events
- 26/03/2021Ampliación de capitalResulting capital: 795 450,00 € (+780 450,00 €)
- 05/12/2019ConstituciónInitial capital: 15 000,00 €
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)
- 26/03/2021#6330278Ampliación de capital
GRUPOSIO DIGITAL SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 780.450,00 Euros. Resultante Suscrito: 795.450,00 Euros. Datos registrales. T 1218 , F 3, S 8, H S 33748, I/A 5 (17.03.21).
- 26/03/2021#6330277Cambio de identidad del socio único
GRUPOSIO DIGITAL SOLUTIONS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SELZUR VIZCAYA S.A. Datos registrales. T 1218 , F 2, S 8, H S 33748, I/A 4 (17.03.21).
- 29/01/2021#6231816Ceses/DimisionesNombramientos
GRUPOSIO DIGITAL SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DIEGO JOSE JAVIER. Nombramientos. Adm. Solid.: ZURINAGA GONZALEZ GORKA;ZURINAGA GONZALEZ LANDER. Otros conceptos: Cambio del Organo de Administración: Administrador… - 07/04/2020#5866428Ampliacion del objeto social
GRUPOSIO DIGITAL SOLUTIONS SOCIEDAD LIMITADA. Ampliacion del objeto social. Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados. Datos registrales. T 1218 , F 2, S 8, H S 337… - 05/12/2019#5693779ConstituciónDeclaración de unipersonalidadNombramientos
GRUPOSIO DIGITAL SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.10.19. Objeto social: Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos; de muebles de oficina. Alquiler de maquinaria y equipo d…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.