POLARIS DIGITAL SERVICES SL

Hoja M676343· NIF B88152095

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/08/2018
Director :
De La Fuente Hernandez Kevin Alejandro
Former name :
POLARIS INTELLIGENCE SL

Legal information

Legal information for POLARIS DIGITAL SERVICES SL

NIF
Hoja registral
IRUS1000301668047
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/08/2018
LocalityMadrid
Register referenceTomo 37985 · Folio 95 · Hoja M676343
Former names
POLARIS INTELLIGENCE SL2018-08-02 → 2019-11-05
StatusVigente

Activity

POLARIS DIGITAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 2 August 2018. The Spanish commercial register has published 4 filings for this company, from 2 August 2018 to 5 November 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Las actividades de consultoría tecnológica e informática, investigación y desarrollo. Incluye también el desarrollo, compraventa y distribución de software y sistemas informáticos. Asimismo podrá realizar actividades de comercialización de métodos de promoción, publicidad y contacto comercial entre.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
POLARIS DIGITAL SERVI…De La Fuente Hernandez Kevin AlejandroDe La Fuente Hernand…

Registered actos

  1. NombramientosPublished 05/11/2019· Registered 28/10/2019· I/A 3
  2. Cambio de denominación socialPublished 05/11/2019· Registered 28/10/2019· I/A 2
  3. ConstituciónPublished 02/08/2018· Registered 26/07/2018· I/A 1
  4. NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 1

Changes

  1. 05/11/2019Cambio de denominación social

    POLARIS INTELLIGENCE SL→POLARIS DIGITAL SERVICES SL

Capital · events

  1. 02/08/2018Constitución
    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. 05/11/2019#5645807
    Nombramientos
    POLARIS DIGITAL SERVICES SL. Nombramientos. Apoderado: BRAVO SANCHEZ JULIO ANGEL. Datos registrales. T 37985 , F 95, S 8, H M 676343, I/A 3 (28.10.19).
  2. 05/11/2019#5645806

    Company name: POLARIS INTELLIGENCE SL

    Cambio de denominación social
    POLARIS INTELLIGENCE SL. Cambio de denominación social. POLARIS DIGITAL SERVICES SL. Datos registrales. T 37985 , F 94, S 8, H M 676343, I/A 2 (28.10.19).
  3. 02/08/2018#4995323

    Company name: POLARIS INTELLIGENCE SL

    ConstituciónNombramientos
    POLARIS INTELLIGENCE SL. Constitución. Comienzo de operaciones: 10.07.18. Objeto social: Las actividades de consultoría tecnológica e informática, investigación y desarrollo. Incluye también el desarrollo, compraventa y distribución de software y sis…

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 2018

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 addressPASEO PINTOR ROSALES 38 (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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector