SUMDIGIT DIGITAL SL

Hoja M661664· NIF B87976924

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
19/01/2018
Director :
Morcillo Martinez Jose Ivan

Legal information

Legal information for SUMDIGIT DIGITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date19/01/2018
LocalityValdemoro
Register referenceTomo 37043 · Folio 13 · Hoja M661664
StatusVigente

Activity

SUMDIGIT DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 19 January 2018. The Spanish commercial register has published 7 filings for this company, from 19 January 2018 to 20 December 2019, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.

Corporate purpose

El comercio al por mayor y menor de maquinaria y equipos para impresión digital y artes gráficas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SUMDIGIT DIGITAL SLMorcillo Martinez Jose IvanMorcillo Martinez Jo…IMM NETWORKS SOLUCIONES INFORMATICAS SLIMM NETWORKS SOLUCIO…GRUPO DHVM SPAIN SLGRUPO DHVM SPAIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUMDIGIT DIGITAL SLCortes Lopez VanesaCortes Lopez Vanesa

Beneficial owner (UBO)

Cortes Lopez Vanesa100 %

Individual · ultimate beneficial owner · since 19/01/2018

Beneficial owner network map

2 nodes Person Company
SUMDIGIT DIGITAL SLCortes Lopez VanesaCortes Lopez Vanesa

Registered actos

  1. Ceses/DimisionesPublished 07/11/2018· Registered 30/10/2018· I/A 2
  2. NombramientosPublished 07/11/2018· Registered 30/10/2018· I/A 2
  3. Cambio de domicilio socialPublished 07/11/2018· Registered 30/10/2018· I/A 2
  4. ConstituciónPublished 19/01/2018· Registered 12/01/2018· I/A 1
  5. NombramientosPublished 19/01/2018· Registered 12/01/2018· I/A 1

Changes

  1. 07/11/2018Cambio de domicilio social

    C/ ANTONIO VAN DE PERE 79 - 5º, A (VALDEMORO)

  2. 19/01/2018Declaración de unipersonalidad

    CORTES LOPEZ VANESA

Capital · events

  1. 19/01/2018Constitución
    Initial capital: 3 005,00 €

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. 20/12/2019#5719575
    Cambio de identidad del socio único
    SUMDIGIT DIGITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: MORCILLO MARTINEZ JOSE IVAN. Datos registrales. T 37043 , F 13, S 8, H M 661664, I/A 3 (13.12.19).
  2. 07/11/2018#5118712
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUMDIGIT DIGITAL SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SERRANO CARLOS RAUL. Nombramientos. Adm. Unico: MORCILLO MARTINEZ JOSE IVAN. Cambio de domicilio social. C/ ANTONIO VAN DE PERE 79 - 5º, A (VALDEMORO). Datos registrales. T 37043 , F 12, S 8, H…
  3. 19/01/2018#4703686
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUMDIGIT DIGITAL SL. Constitución. Comienzo de operaciones: 5.12.17. Objeto social: El comercio al por mayor y menor de maquinaria y equipos para impresión digital y artes gráficas. Domicilio: AVDA DEL MAR MEDITERRANEO 208 2º-A (VALDEMORO). Capital: …

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 addressC/ ANTONIO VAN DE PERE 79 - 5º, A (VALDEMORO), Valdemoro, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.