TOTAL DIGITAL SYSTEM SL

Hoja M507554· NIF B86004652

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/11/2010
Directors :
Wit Alexander Maarten, Carbajo Rojo Miguel Angel

Legal information

Legal information for TOTAL DIGITAL SYSTEM SL

NIF
Hoja registral
IRUS1000285969789
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/11/2010
LocalityMadrid
Register referenceTomo 28174 · Folio 106 · Hoja M507554
StatusVigente

Activity

TOTAL DIGITAL SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 4 November 2010. The Spanish commercial register has published 6 filings for this company, from 4 November 2010 to 14 December 2010, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

LA ADQUISICION EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO DE BIENES INMUEBLES RUSTICOS Y URBANOS.

Directors and representatives

Directors

Current

Former

Directors network map

35 nodes Person Company
TOTAL DIGITAL SYSTEM …Carbajo Rojo Miguel AngelCarbajo Rojo Miguel …Wit Alexander MaartenWit Alexander MaartenPHI OPERATIONS SCR SAPHI OPERATIONS SCR SAPHI INDUSTRIAL ACQUISITIONS SOCIEDAD LIMITADAPHI INDUSTRIAL ACQUI…SAMBUCAS INVESTMENT PARTNERS SLSAMBUCAS INVESTMENT …WICA WASH CALPE SLWICA WASH CALPE SLVALTERANIAN 2000 SLVALTERANIAN 2000 SLPHI ASSET MANAGEMENT PARTNERS SGEIC SAPHI ASSET MANAGEMENT…PHI DATA TECH SLPHI DATA TECH SLDASOGA GESTION SLDASOGA GESTION SLBLUESUN HOLDCO SLBLUESUN HOLDCO SLLLADRO SALLADRO SADAISA, DISEÑOS ARTISTICOS E INDUSTRIALES SLDAISA, DISEÑOS ARTIS…ARTE Y PORCELANAS SAARTE Y PORCELANAS SAEPIC SERVIS, SOCIEDAD LIMITADAEPIC SERVIS, SOCIEDA…SENSIOTEC CAPITAL SLSENSIOTEC CAPITAL SLKLEIN SYSTEMS SAKLEIN SYSTEMS SAESTILETO SERRANO SLESTILETO SERRANO SLELITE WASH SLELITE WASH SLTIME GALLERY SLTIME GALLERY SLQUALITY WASH TOLEDO SLQUALITY WASH TOLEDO …GMT OROLOGI SLGMT OROLOGI SLWASH TECHNOLOGIES SLWASH TECHNOLOGIES SLROLOVISA SPAIN SLROLOVISA SPAIN SLALTATIC NUEVE SLALTATIC NUEVE SLTHE CARWASH FACTORY SLTHE CARWASH FACTORY …HIGHGEAR ESPAÑA SLHIGHGEAR ESPAÑA SLVALZOEN IBERICA SLVALZOEN IBERICA SLROKAZENSA DESARROLLOS SLROKAZENSA DESARROLLO…SENSIOTEC GROUP SLSENSIOTEC GROUP SLFP GEMBALLA AUTOMOBILE SAFP GEMBALLA AUTOMOBI…MILLENIUM WORLD SLMILLENIUM WORLD SLCENTENNIAL BUSINES SLCENTENNIAL BUSINES SLESTILETO PLAZA NORTE SLESTILETO PLAZA NORTE…

Registered actos

  1. Ceses/DimisionesPublished 14/12/2010· Registered 30/11/2010· I/A 2
  2. NombramientosPublished 14/12/2010· Registered 30/11/2010· I/A 2
  3. Modificaciones estatutariasPublished 14/12/2010· Registered 30/11/2010· I/A 2
  4. Cambio de domicilio socialPublished 14/12/2010· Registered 30/11/2010· I/A 2
  5. ConstituciónPublished 04/11/2010· Registered 22/10/2010· I/A 1
  6. NombramientosPublished 04/11/2010· Registered 22/10/2010· I/A 1

Changes

  1. 14/12/2010Cambio de domicilio social

    C/ PONIENTE 38-B (MADRID)

  2. 14/12/2010Modificaciones estatutarias

Capital · events

  1. 04/11/2010Constitución
    Initial capital: 3 006,00 €

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. 14/12/2010#984975
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TOTAL DIGITAL SYSTEM SL. Ceses/Dimisiones. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Nombramientos. Adm. Solid.: WIT ALEXANDER MAARTEN;CARBAJO ROJO MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  2. 04/11/2010#933792
    ConstituciónNombramientos
    TOTAL DIGITAL SYSTEM SL. Constitución. Comienzo de operaciones: 7.10.10. Objeto social: LA ADQUISICION EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO DE BIENES INMUEBLES RUSTICOS Y URBANOS. Domicilio: PASEO DE LA CASTELLANA 126 8º IZ (MADRID). Capit…

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 2010

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/ PONIENTE 38-B (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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector