SIETE DIGITOS SERVICIOS B2B SL
Hoja M572365· NIF B86897022
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/02/2014
- Director :
- Van Der Werf Marcel Rene
Legal information
Legal information for SIETE DIGITOS SERVICIOS B2B SL
Activity
SIETE DIGITOS SERVICIOS B2B SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 4 February 2014. The Spanish commercial register has published 4 filings for this company, from 4 February 2014 to 11 January 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4650
Corporate purpose
) Compra, venta, reparación y mantenimiento de material electrónico de toda índole incluidos equipos, componentes y consumibles a nivel nacional e internacional. b) Eliminación de datos informáticos de equipos electrónicos a nivel nacional e internacional.
Directors and representatives
Directors
Current
- Van Der Werf Marcel ReneSince 27/01/2014Administrador Único
Authorised representatives
Current
- Lips Robertus LaurentiusSince 27/01/2014Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/01/2017· Registered 02/01/2017· I/A 3
- NombramientosPublished 04/02/2014· Registered 27/01/2014· I/A 2
- ConstituciónPublished 04/02/2014· Registered 27/01/2014· I/A 1
- NombramientosPublished 04/02/2014· Registered 27/01/2014· I/A 1
Changes
- 11/01/2017Cambio de domicilio social
C/ EUCLIDES 11 - MODULO 1, NAVE 4 (ALCALA DE HENARES)
Capital · events
- 04/02/2014ConstituciónInitial 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)
- 11/01/2017#4183877Cambio de domicilio social
SIETE DIGITOS SERVICIOS B2B SL. Cambio de domicilio social. C/ EUCLIDES 11 - MODULO 1, NAVE 4 (ALCALA DE HENARES). Datos registrales. T 31805 , F 198, S 8, H M 572365, I/A 3 ( 2.01.17).
- 04/02/2014#2651826Nombramientos
SIETE DIGITOS SERVICIOS B2B SL. Nombramientos. Apoderado: LIPS ROBERTUS LAURENTIUS. Datos registrales. T 31805 , F 197, S 8, H M 572365, I/A 2 (27.01.14).
- 04/02/2014#2651825ConstituciónNombramientos
SIETE DIGITOS SERVICIOS B2B SL. Constitución. Comienzo de operaciones: 23.12.13. Objeto social: ) Compra, venta, reparación y mantenimiento de material electrónico de toda índole incluidos equipos, componentes y consumibles a nivel nacional e interna…
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 2014
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
Spanish companies in the same line of business — CNAE 4650 — are listed together.