STAMPA DIGITAL SL
Hoja B335137· NIF B64344567
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Esteban Sule Xavier
Legal information
Legal information for STAMPA DIGITAL SL
Activity
STAMPA DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Cardedeu (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 5 filings for this company, from 12 January 2009 to 12 August 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Directors and representatives
Directors
Current
- Esteban Sule XavierSince 05/06/2018Administrador Único
Former
- Esteban Moya PedroCeased on 05/06/2018Administrador Único
Authorised representatives
Current
- Esteban Moya CristinaSince 05/08/2024Apoderado Solidario
- Esteban Moya MercedesSince 05/08/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 12/08/2024· Registered 05/08/2024· I/A 6
- RevocacionesPublished 13/06/2018· Registered 05/06/2018· I/A 5
- NombramientosPublished 13/06/2018· Registered 05/06/2018· I/A 5
- Modificaciones estatutariasPublished 05/04/2013· Registered 26/03/2013· I/A 4
- Cambio de domicilio socialPublished 12/01/2009· Registered 23/12/2008· I/A 3
Changes
- 05/04/2013Modificaciones estatutarias
- 12/01/2009Cambio de domicilio social
PG INDUSTRIAL SUR, SECTOR 3, CL.TORRASSA NAVE 6 (CARDEDEU)
Timeline (BORME)
- 12/08/2024#8209270Nombramientos
STAMPA DIGITAL SL. Nombramientos. APODERAD.SOL: ESTEBAN MOYA CRISTINA;ESTEBAN MOYA MERCEDES. Datos registrales. S 8 , H B 335137, I/A 6 ( 5.08.24).
- 13/06/2018#4921676RevocacionesNombramientos
STAMPA DIGITAL SL. Revocaciones. ADM.UNICO: ESTEBAN MOYA PEDRO. Nombramientos. ADM.UNICO: ESTEBAN SULE XAVIER. Datos registrales. T 39011 , F 166, S 8, H B 335137, I/A 5 ( 5.06.18).
- 05/04/2013#2210891Modificaciones estatutarias
STAMPA DIGITAL SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39011 , F 165, S 8, H B 335137, I/A 4 (26.03.13).
- 12/01/2009#1675Cambio de domicilio social
STAMPA DIGITAL SL. Cambio de domicilio social. PG INDUSTRIAL SUR, SECTOR 3, CL.TORRASSA NAVE 6 (CARDEDEU). Datos registrales. T 39011 , F 165, S 8, H B 335137, I/A 3 (23.12.08).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.