NOVEDAD DIGITAL, SOCIEDAD LIMITADA
Hoja GC49937· NIF B76228915
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 000,00 €
- Incorporation :
- 31/07/2015
- Directors :
- MAR ASESORES Y CONSULTORES S.L, INTERHOTELERA ESPAÑOLA SOCIEDAD ANONIMA, MAR ASESORES Y CONSULTORES SL
Legal information
Legal information for NOVEDAD DIGITAL, SOCIEDAD LIMITADA
Activity
NOVEDAD DIGITAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 31 July 2015. The Spanish commercial register has published 3 filings for this company, from 31 July 2015 to 13 August 2018, across 2 distinct types of filing. Its registered share capital is 1 000 000,00 €.
Corporate purpose
La tenencia, dirección y gestión de valores representativos de los fondos propios de otras sociedades o entidades, nacionales o extranjeras, ...La gestión y explotación de toda clase de medios de información y comunicación social, propios o ajenos, en radio, televisión, prensa escrita, internet,...
Directors and representatives
Directors
Current
- MAR ASESORES Y CONSULTORES S.LSince 23/07/2015Administrador Mancomunado
- INTERHOTELERA ESPAÑOLA SOCIEDAD ANONIMASince 23/07/2015Administrador Mancomunado
- MAR ASESORES Y CONSULTORES SLAdministrador mancomunadoAdministrador Mancomunado
Directors network map
Registered actos
- ConstituciónPublished 31/07/2015· Registered 23/07/2015· I/A 1
- NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 1
Capital · events
- 31/07/2015ConstituciónInitial capital: 1 000 000,00 €
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)
- 13/08/2018#5009832
NOVEDAD DIGITAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Otros conceptos: La entidad "MAR ASESORES Y CONSULTORES, S.L.", Administrador Mancomunado de esta sociedad, acordó cesar a D. Héctor Jesús de Armas Torrent en su cargo de representante y designar c… - 31/07/2015#3445169ConstituciónNombramientos
NOVEDAD DIGITAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 5.06.15. Objeto social: La tenencia, dirección y gestión de valores representativos de los fondos propios de otras sociedades o entidades, nacionales o extran…
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 2015
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 — Las Palmas — are listed together, with their address.