LEAN DIGITAL SL

Hoja M698526· NIF B88421920

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
25 060,00 €
Incorporation :
27/06/2019
Director :
Fajardo Berenguer Luis

Legal information

Legal information for LEAN DIGITAL SL

NIF
Hoja registral
IRUS1000303895061
Legal formSociedad Limitada (SL)
Share capital25 060,00 €
Incorporation date27/06/2019
LocalityMadrid
Register referenceTomo 39337 · Folio 77 · Hoja M698526
StatusVigente

Activity

LEAN DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 27 June 2019. The Spanish commercial register has published 8 filings for this company, from 27 June 2019 to 1 July 2022, across 4 distinct types of filing. Its registered share capital is 25 060,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LEAN DIGITAL SLFajardo Berenguer LuisFajardo Berenguer Lu…LAMBDA DIGITAL SRLLAMBDA DIGITAL SRL

Registered actos

  1. Ampliación de capitalPublished 01/07/2022· Registered 24/06/2022· I/A 6
  2. Modificaciones estatutariasPublished 01/07/2022· Registered 24/06/2022· I/A 6
  3. Ampliación de capitalPublished 27/01/2022· Registered 20/01/2022· I/A 5
  4. Ampliación de capitalPublished 10/11/2020· Registered 30/10/2020· I/A 4
  5. Ampliación de capitalPublished 18/06/2020· Registered 11/06/2020· I/A 3
  6. Ampliación de capitalPublished 12/06/2020· Registered 05/06/2020· I/A 2
  7. ConstituciónPublished 27/06/2019· Registered 20/06/2019· I/A 1
  8. NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 1

Changes

  1. 01/07/2022Modificaciones estatutarias

Capital · events

  1. 01/07/2022Ampliación de capital
    Resulting capital: 25 060,00 € (+3 012,00 €)
  2. 27/01/2022Ampliación de capital
    Resulting capital: 22 048,00 € (+1 048,00 €)
  3. 10/11/2020Ampliación de capital
    Resulting capital: 21 000,00 € (+1 000,00 €)
  4. 18/06/2020Ampliación de capital
    Resulting capital: 20 000,00 € (+16 103,00 €)
  5. 12/06/2020Ampliación de capital
    Resulting capital: 3 897,00 € (+897,00 €)
  6. 27/06/2019Constitución
    Initial 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)

  1. 01/07/2022#7054043
    Ampliación de capitalModificaciones estatutarias
    LEAN DIGITAL SL. Ampliación de capital. Capital: 3.012,00 Euros. Resultante Suscrito: 25.060,00 Euros. Modificaciones estatutarias. Modificado el artículo 5º de los estatutos sociales. Datos registrales. T 39337 , F 77, S 8, H M 698526, I/A 6 (24.06.…
  2. 27/01/2022#6782565
    Ampliación de capital
    LEAN DIGITAL SL. Ampliación de capital. Capital: 1.048,00 Euros. Resultante Suscrito: 22.048,00 Euros. Datos registrales. T 39337 , F 77, S 8, H M 698526, I/A 5 (20.01.22).
  3. 10/11/2020#6109581
    Ampliación de capital
    LEAN DIGITAL SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. T 39337 , F 76, S 8, H M 698526, I/A 4 (30.10.20).
  4. 18/06/2020#5911217
    Ampliación de capital
    LEAN DIGITAL SL. Ampliación de capital. Capital: 16.103,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 39337 , F 75, S 8, H M 698526, I/A 3 (11.06.20).
  5. 12/06/2020#5905127
    Ampliación de capital
    LEAN DIGITAL SL. Ampliación de capital. Capital: 897,00 Euros. Resultante Suscrito: 3.897,00 Euros. Datos registrales. T 39337 , F 74, S 8, H M 698526, I/A 2 ( 5.06.20).
  6. 27/06/2019#5469065
    ConstituciónNombramientos
    LEAN DIGITAL SL. Constitución. Comienzo de operaciones: 1.07.19. Objeto social: Actividades de programación informática. Domicilio: C/ DE LA MAESTRA DOLORES MARCO, NUMERO 14, PUERTA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: FAJARD…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LA MAESTRA DOLORES MARCO, NUMERO 14, PUERTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector