LOWEB SERVICIOS DIGITALES SOCIEDAD LIMITADA

Hoja GI51263· NIF B65379869

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
55 318,00 €
Directors :
Ivan Jose Blanco Lopez, Iñaki San Esteban Lopez
Former name :
NEW DIGITAL SL

Legal information

Legal information for LOWEB SERVICIOS DIGITALES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216447154
Legal formSociedad Limitada (SL)
Share capital55 318,00 €
LocalityForallac
Phone
Registro MercantilGIRONA
Register referenceTomo 2819 · Folio 102 · Hoja GI51263
Former names
NEW DIGITAL SL2011-04-27
StatusVigente

Activity

LOWEB SERVICIOS DIGITALES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Forallac (Girona, Cataluña). The Spanish commercial register has published 15 filings for this company, from 27 April 2011 to 9 October 2020, across 8 distinct types of filing. Its registered share capital is 55 318,00 €.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

6 nodes Person Company
LOWEB SERVICIOS DIGIT…Iñaki San Esteban LopezIñaki San Esteban Lo…LOWEB SERVICIOS DIGITALES SLLOWEB SERVICIOS DIGI…EHD CONSULTORIA EUROPA S.LEHD CONSULTORIA EURO…FAMILIA LOWEB, S.L.FAMILIA LOWEB, S.L.EXENTE SPAIN SLEXENTE SPAIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOWEB SERVICIOS DIGIT…Ivan Jose Blanco LopezIvan Jose Blanco Lop…

Beneficial owner (UBO)

Ivan Jose Blanco Lopez100 %

Individual · ultimate beneficial owner · since 27/04/2011

Beneficial owner network map

2 nodes Person Company
LOWEB SERVICIOS DIGIT…Ivan Jose Blanco LopezIvan Jose Blanco Lop…

Registered actos

  1. RevocacionesPublished 09/10/2020· Registered 02/10/2020· I/A 12
  2. NombramientosPublished 04/09/2020· Registered 28/08/2020· I/A 11
  3. Ampliación de capitalPublished 04/09/2020· Registered 28/08/2020· I/A 10
  4. Cambio de domicilio socialPublished 04/09/2020· Registered 28/08/2020· I/A 10
  5. Ceses/DimisionesPublished 18/12/2014· Registered 10/12/2014· I/A 6
  6. NombramientosPublished 18/12/2014· Registered 10/12/2014· I/A 6
  7. Modificaciones estatutariasPublished 18/12/2014· Registered 10/12/2014· I/A 6
  8. Ampliación de capitalPublished 18/12/2014· Registered 10/12/2014· I/A 5
  9. Ampliación de capitalPublished 12/11/2014· Registered 04/11/2014· I/A 3
  10. Declaración de unipersonalidadPublished 27/04/2011· Registered 14/04/2011· I/A 2
  11. Ceses/DimisionesPublished 27/04/2011· Registered 14/04/2011· I/A 2
  12. NombramientosPublished 27/04/2011· Registered 14/04/2011· I/A 2
  13. Cambio de denominación socialPublished 27/04/2011· Registered 14/04/2011· I/A 2
  14. Cambio de domicilio socialPublished 27/04/2011· Registered 14/04/2011· I/A 2

Changes

  1. 04/09/2020Cambio de domicilio social

    C/ DELS OMS 10 - VULPELLAC (FORALLAC)

  2. 18/12/2014Modificaciones estatutarias
  3. 12/11/2014Cambio de denominación social

    NEW DIGITAL SL→LOWEB SERVICIOS DIGITALES SOCIEDAD LIMITADA

  4. 27/04/2011Cambio de domicilio social

    C/ COLL BLAU 30 - PUIGVENTOS (CRUILLES, MONELLS I SANT SA)

  5. 27/04/2011Declaración de unipersonalidad

    IVAN JOSE BLANCO LOPEZ

Capital · events

  1. 04/09/2020Ampliación de capital
    Resulting capital: 55 318,00 € (+51 287,00 €)
  2. 18/12/2014Ampliación de capital
    Resulting capital: 4 028,00 € (+308,00 €)
  3. 12/11/2014Ampliación de capital
    Resulting capital: 3 720,00 € (+714,00 €)

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. 09/10/2020#6067506
    Revocaciones
    LOWEB SERVICIOS DIGITALES SOCIEDAD LIMITADA. Revocaciones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 2819 , F 102, S 8, H GI 51263, I/A 12 ( 2.10.20).
  2. 04/09/2020#6024123
    Nombramientos
    LOWEB SERVICIOS DIGITALES SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 2819 , F 102, S 8, H GI 51263, I/A 11 (28.08.20).
  3. 04/09/2020#6024122
    Ampliación de capitalCambio de domicilio social
    LOWEB SERVICIOS DIGITALES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 51.287,00 Euros. Resultante Suscrito: 55.318,00 Euros. Ampliación de capital. Capital: 41.028,00 Euros. Resultante Suscrito: 96.346,00 Euros. Cambio de domicilio social. C/ …
  4. 18/12/2014#3116287
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOWEB SERVICIOS DIGITALES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IVAN JOSE BLANCO LOPEZ. Nombramientos. Adm. Solid.: IVAN JOSE BLANCO LOPEZ;IÑAKI SAN ESTEBAN LOPEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  5. 18/12/2014#3116286
    Ampliación de capital
    LOWEB SERVICIOS DIGITALES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 308,00 Euros. Resultante Suscrito: 4.028,00 Euros. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 4.029,00 Euros. Datos registrales. T 2819 , F 100, S 8, H…
  6. 17/12/2014#3113759
    LOWEB SERVICIOS DIGITALES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2819 , F 100, S 8, H GI 51263, I/A 4 (10.12.14).
  7. 12/11/2014#3057422
    Ampliación de capital
    LOWEB SERVICIOS DIGITALES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 714,00 Euros. Resultante Suscrito: 3.720,00 Euros. Datos registrales. T 2819 , F 99, S 8, H GI 51263, I/A 3 ( 4.11.14).
  8. 27/04/2011#1187954

    Company name: NEW DIGITAL SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    NEW DIGITAL SL. Declaración de unipersonalidad. Socio único: IVAN JOSE BLANCO LOPEZ. Ceses/Dimisiones. Adm. Unico: OSCAR GOMEZ GIL. Nombramientos. Adm. Unico: IVAN JOSE BLANCO LOPEZ. Cambio de denominación social. LOWEB SERVICIOS DIGITALES SOCIEDAD L…

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

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/ DELS OMS 10 - VULPELLAC (FORALLAC), Forallac, Girona
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 — CNAE 6210 — are listed together.

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