DIGITAL STEEL ENTERPRICE SOCIEDAD LIMITADA

Hoja M363745· NIF B84132331

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Navarro Hualda Javier
Former name :
ZAZU VISUAL ART DECOR SL

Legal information

Legal information for DIGITAL STEEL ENTERPRICE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000273806245
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 20549 · Folio 203 · Hoja M363745
Former names
PUBLIEVENT SERVICIOS GRAFICOS SL2013-03-06 → 2017-08-10
ZAZU VISUAL ART DECOR SL2019-10-03 → 2023-09-05
StatusVigente

Activity

DIGITAL STEEL ENTERPRICE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 19 filings for this company, from 6 March 2013 to 5 September 2023, across 8 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
DIGITAL STEEL ENTERPR…Javier Navarro HualdaJavier Navarro Hualda

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIGITAL STEEL ENTERPR…Navarro Hualda JavierNavarro Hualda Javier

Beneficial owner (UBO)

Navarro Hualda Javier100 %

Individual · ultimate beneficial owner · since 06/03/2013

Beneficial owner network map

2 nodes Person Company
DIGITAL STEEL ENTERPR…Navarro Hualda JavierNavarro Hualda Javier

Registered actos

  1. Cambio de denominación socialPublished 05/09/2023· Registered 29/08/2023· I/A 15
  2. Cambio de domicilio socialPublished 05/09/2023· Registered 29/08/2023· I/A 15
  3. NombramientosPublished 26/09/2022· Registered 19/09/2022· I/A 14
  4. Ceses/DimisionesPublished 21/02/2020· Registered 14/02/2020· I/A 12
  5. NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 12
  6. Cambio de domicilio socialPublished 03/10/2019· Registered 26/09/2019· I/A 11
  7. RevocacionesPublished 10/08/2017· Registered 03/08/2017· I/A 9
  8. RevocacionesPublished 29/09/2015· Registered 22/09/2015· I/A 8
  9. Cambio de domicilio socialPublished 29/09/2015· Registered 22/09/2015· I/A 8
  10. RevocacionesPublished 31/07/2014· Registered 24/07/2014· I/A 7
  11. NombramientosPublished 21/02/2014· Registered 13/02/2014· I/A 6
  12. Declaración de unipersonalidadPublished 06/03/2013· Registered 26/02/2013· I/A 5
  13. Cambio de domicilio socialPublished 06/03/2013· Registered 26/02/2013· I/A 5

Changes

  1. 05/09/2023Cambio de domicilio social

    AVDA DE EUROPA 26 - ATICA 5, 2ª PLANTA (POZUELO DE ALARCON)

  2. 03/10/2019Cambio de denominación social

    PUBLIEVENT SERVICIOS GRAFICOS SL→ZAZU VISUAL ART DECOR SL

  3. 03/10/2019Cambio de domicilio social

    C/ LAGUNA DEL MARQUESADO 40 NAVE A (MADRID)

  4. 29/09/2015Cambio de domicilio social

    AVDA DE LOS ESTADOS 6 - BAJO C (FUENLABRADA)

  5. 06/03/2013Cambio de domicilio social

    C/ RIO ALBERCHE 2 1ºB (VILLANUEVA DEL PARDILLO)

  6. 06/03/2013Declaración de unipersonalidad

    NAVARRO HUALDA JAVIER

Timeline (BORME)

  1. 05/09/2023#7700416

    Company name: ZAZU VISUAL ART DECOR SL

    Cambio de denominación socialCambio de domicilio social
    ZAZU VISUAL ART DECOR SL. Cambio de denominación social. DIGITAL STEEL ENTERPRICE SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE EUROPA 26 - ATICA 5, 2ª PLANTA (POZUELO DE ALARCON). Datos registrales. T 20549 , F 203, S 8, H M 363745, I/A 15 …
  2. 26/09/2022#7171138

    Company name: ZAZU VISUAL ART DECOR SL

    Nombramientos
    ZAZU VISUAL ART DECOR SL. Nombramientos. Apoderado: HUALDA MORENO MARIA PILAR. Datos registrales. T 20549 , F 202, S 8, H M 363745, I/A 14 (19.09.22).
  3. 26/09/2022#7171137

    Company name: ZAZU VISUAL ART DECOR SL

    Cambio de identidad del socio único
    ZAZU VISUAL ART DECOR SL. Sociedad unipersonal. Cambio de identidad del socio único: HUALDA MORENO MARIA PILAR. Datos registrales. T 20549 , F 202, S 8, H M 363745, I/A 13 (19.09.22).
  4. 21/02/2020#5807075

    Company name: ZAZU VISUAL ART DECOR SL

    Ceses/DimisionesNombramientos
    ZAZU VISUAL ART DECOR SL. Ceses/Dimisiones. Adm. Unico: ESTEBAN LOSA ARANTZAZU. Nombramientos. Adm. Unico: NAVARRO HUALDA JAVIER. Datos registrales. T 20549 , F 202, S 8, H M 363745, I/A 12 (14.02.20).
  5. 03/10/2019#5600346

    Company name: ZAZU VISUAL ART DECOR SL

    Cambio de domicilio social
    ZAZU VISUAL ART DECOR SL. Cambio de domicilio social. C/ LAGUNA DEL MARQUESADO 40 NAVE A (MADRID). Datos registrales. T 20549 , F 202, S 8, H M 363745, I/A 11 (26.09.19).
  6. 10/08/2017#4503097

    Company name: PUBLIEVENT SERVICIOS GRAFICOS SL

    Revocaciones
    PUBLIEVENT SERVICIOS GRAFICOS SL. Revocaciones. Apoderado: VERDU BERGES CARLOS ALBERTO. Datos registrales. T 20549 , F 200, S 8, H M 363745, I/A 9 ( 3.08.17).
  7. 29/09/2015#3517876

    Company name: PUBLIEVENT SERVICIOS GRAFICOS SL

    RevocacionesCambio de domicilio social
    PUBLIEVENT SERVICIOS GRAFICOS SL. Revocaciones. Apoderado: ALDASORO BIENCINTO ANGEL. Cambio de domicilio social. AVDA DE LOS ESTADOS 6 - BAJO C (FUENLABRADA). Datos registrales. T 20549 , F 200, S 8, H M 363745, I/A 8 (22.09.15).
  8. 31/07/2014#2915563

    Company name: PUBLIEVENT SERVICIOS GRAFICOS SL

    Revocaciones
    PUBLIEVENT SERVICIOS GRAFICOS SL. Revocaciones. Apoderado: DE LA HERA DE RETEGUI FERNANDO. Datos registrales. T 20549 , F 200, S 8, H M 363745, I/A 7 (24.07.14).
  9. 21/02/2014#2682870

    Company name: PUBLIEVENT SERVICIOS GRAFICOS SL

    Nombramientos
    PUBLIEVENT SERVICIOS GRAFICOS SL. Nombramientos. Apoderado: ALDASORO BIENCINTO ANGEL;DE LA HERA DE RETEGUI FERNANDO;VERDU BERGES CARLOS ALBERTO. Datos registrales. T 20549 , F 199, S 8, H M 363745, I/A 6 (13.02.14).
  10. 06/03/2013#2163247

    Company name: PUBLIEVENT SERVICIOS GRAFICOS SL

    Declaración de unipersonalidadCambio de domicilio social
    PUBLIEVENT SERVICIOS GRAFICOS SL. Declaración de unipersonalidad. Socio único: NAVARRO HUALDA JAVIER. Cambio de domicilio social. C/ RIO ALBERCHE 2 1ºB (VILLANUEVA DEL PARDILLO). Datos registrales. T 20549 , F 199, S 8, H M 363745, I/A 5 (26.02.13).

Official documents

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE EUROPA 26 - ATICA 5, 2ª PLANTA (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — CNAE 4689 — are listed together.

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