LABUHARDILLA DIGITAL SL
Hoja M556966· NIF B86694999
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2013
- Director :
- Herrera Pastor Luis Del Carmelo
Legal information
Legal information for LABUHARDILLA DIGITAL SL
Activity
LABUHARDILLA DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 11 April 2013. The Spanish commercial register has published 5 filings for this company, from 11 April 2013 to 6 August 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La venta al por menor de máquinas y equipos de oficina. La prestación de servicios informáticos y telemáticos de cualquier índole, servicios de consultoría de empresas a nivel informático. También será objeto social la compra, venta, importación, exportación y arrendamiento de todo tipo de Software.
Directors and representatives
Directors
Current
- Herrera Pastor Luis Del CarmeloSince 03/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrera Pastor Luis Del Carmelo100 %
Individual · ultimate beneficial owner · since 11/04/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 06/08/2015· Registered 29/07/2015· I/A 3
- Cambio de domicilio socialPublished 28/04/2014· Registered 21/04/2014· I/A 2
- ConstituciónPublished 11/04/2013· Registered 03/04/2013· I/A 1
- Declaración de unipersonalidadPublished 11/04/2013· Registered 03/04/2013· I/A 1
- NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 1
Changes
- 06/08/2015Cambio de domicilio social
C/ PADRE EMILIO DE MIGUEL CONCHA 12 (ALCALA DE HENARES)
- 28/04/2014Cambio de domicilio social
C/ FAUSTO ELHUYAR NUMERO 6, ESCALERA C, BAJO, LOCA (ALCALA DE HENARES)
- 11/04/2013Declaración de unipersonalidad
HERRERA PASTOR LUIS DEL CARMELO
Capital · events
- 11/04/2013ConstituciónInitial capital: 3 000,00 €
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)
- 06/08/2015#3454095Cambio de domicilio social
LABUHARDILLA DIGITAL SL. Cambio de domicilio social. C/ PADRE EMILIO DE MIGUEL CONCHA 12 (ALCALA DE HENARES). Datos registrales. T 30943 , F 50, S 8, H M 556966, I/A 3 (29.07.15).
- 28/04/2014#2782911Cambio de domicilio social
LABUHARDILLA DIGITAL SL. Cambio de domicilio social. C/ FAUSTO ELHUYAR NUMERO 6, ESCALERA C, BAJO, LOCA (ALCALA DE HENARES). Datos registrales. T 30943 , F 50, S 8, H M 556966, I/A 2 (21.04.14).
- 11/04/2013#2222232ConstituciónDeclaración de unipersonalidadNombramientos
LABUHARDILLA DIGITAL SL. Constitución. Comienzo de operaciones: 21.03.13. Objeto social: La venta al por menor de máquinas y equipos de oficina. La prestación de servicios informáticos y telemáticos de cualquier índole, servicios de consultoría de em…
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 2013
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 — Madrid — are listed together, with their address.