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ELMA DIGITAL NETWORKS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

ANTAI QUICK S.L
MEDOX DIGITAL NETWORKS S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B67037770
Universal Entity Code1789-0539-2126-6835
Record last updated Monday, September 25, 2023 5:41:52 AM UTC
Official Address The Pau Vila plaza 1 Barcelona 08003
There are 240 companies registered at this street
Postal Code 08003
Sector acquisition, administration, commercial, management, participation

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ELMA DIGITAL NETWORKS S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 25, 2023 Sep 15, 2023 Resignation of 7 people: one Director, one Deputy Chief No, one Non-Board Secretary, one President (a man), one Representative Section 143 Register Regulations. and one Ceo (a man) Resignation of 7 people: one Director, one Deputy Chief No, one Non-Board Secretary, one President (a man), one Representative Section 143 Register Regulations. and one Ceo (a man)
Registry Sep 25, 2023 Sep 15, 2023 Other items Other items
Registry Sep 25, 2023 Sep 15, 2023 Dissolution Dissolution
Registry May 9, 2023 Apr 27, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry May 9, 2023 Apr 27, 2023 Other items Other items
Financials Oct 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 18, 2022 Oct 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2022 Mar 2, 2022 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Mar 10, 2022 Mar 2, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Dec 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 12, 2021 Aug 5, 2021 Capital increase Capital increase
Financials Jul 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 10, 2021 Jun 2, 2021 Change of company purpose Change of company purpose
Registry Jan 26, 2021 Jan 15, 2021 Capital increase Capital increase
Registry Jan 26, 2021 Jan 15, 2021 Resignation of a woman Resignation of a woman
Registry Jan 26, 2021 Jan 15, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Dec 29, 2020 Dec 21, 2020 Statutory changes Statutory changes
Registry Dec 11, 2020 Nov 30, 2020 Capital increase Capital increase
Registry Dec 11, 2020 Nov 30, 2020 Statutory changes Statutory changes
Registry Dec 11, 2020 Nov 30, 2020 Capital increase Capital increase
Registry Dec 11, 2020 Nov 30, 2020 Capital increase 4352... Capital increase 4352...
Registry Dec 11, 2020 Nov 30, 2020 Statutory changes Statutory changes
Registry Apr 2, 2020 Mar 24, 2020 Capital increase Capital increase
Registry Apr 2, 2020 Mar 24, 2020 Statutory changes Statutory changes
Registry Apr 2, 2020 Mar 24, 2020 Capital increase Capital increase
Registry Apr 2, 2020 Mar 24, 2020 Statutory changes Statutory changes
Registry Apr 2, 2020 Mar 24, 2020 Statutory changes 1380... Statutory changes 1380...
Registry Dec 27, 2019 Dec 18, 2019 Resignation of 2 people: one Vice President and one President Resignation of 2 people: one Vice President and one President
Registry Dec 27, 2019 Dec 18, 2019 Appointment of a man as President Appointment of a man as President
Financials Dec 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 2, 2019 Jul 22, 2019 Errata Errata
Registry Nov 29, 2019 Nov 21, 2019 Resignation of 3 people: one Director, one Vice President, one Secretary (Non Member Of The Board) and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director, one Vice President, one Secretary (Non Member Of The Board) and one Representative Section 143 Register Regulations.
Registry Nov 29, 2019 Nov 21, 2019 Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman
Registry Nov 29, 2019 Nov 21, 2019 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Nov 29, 2019 Nov 21, 2019 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Aug 29, 2019 Aug 22, 2019 Change of company purpose Change of company purpose
Registry Jul 30, 2019 Jul 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2019 Jul 22, 2019 Two appointments: a man and a person Two appointments: a man and a person
Financials Jan 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 18, 2018 Jul 10, 2018 Capital increase Capital increase
Registry Jul 18, 2018 Jul 10, 2018 Statutory changes Statutory changes
Registry May 9, 2018 Apr 30, 2018 Capital increase Capital increase
Registry May 9, 2018 Apr 30, 2018 Change of company name Change of company name
Registry Apr 3, 2018 Mar 22, 2018 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Apr 3, 2018 Mar 22, 2018 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 3, 2018 Mar 22, 2018 Capital increase Capital increase
Registry Mar 23, 2018 Mar 15, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2018 Mar 15, 2018 Capital increase Capital increase
Registry Feb 9, 2018 Feb 2, 2018 Resignation of 4 people: one Joint Administrator and one Representative Section 143 Register Regulations. Resignation of 4 people: one Joint Administrator and one Representative Section 143 Register Regulations.
Registry Feb 9, 2018 Feb 2, 2018 Six appointments: 2 companies, a woman and 3 men Six appointments: 2 companies, a woman and 3 men
Registry Feb 9, 2018 Feb 2, 2018 Capital increase Capital increase
Registry Feb 9, 2018 Feb 2, 2018 Other items Other items
Registry Oct 20, 2017 Oct 11, 2017 Change of company name Change of company name
Registry Jul 12, 2017 Jul 5, 2017
Registry Jul 12, 2017 Jul 5, 2017 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Jul 12, 2017 Jul 5, 2017 Other items Other items

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