ELMA DIGITAL NETWORKS SL
Extended Company Report with Annual Accounts  |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Elma Digital Networks S.L. |
ANTAI QUICK S.L
MEDOX DIGITAL NETWORKS S.L.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B67037770 |
| Universal Entity Code | 1789-0539-2126-6835 |
|---|
| Record last updated | Monday, September 25, 2023 5:41:52 AM UTC |
| Official Address | The Pau Vila plaza 1 Barcelona 08003 There are 246 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08003 |
| Sector | acquisition, administration, commercial, management, participation |
Visits
Searches
| 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) | |
| Registry | Sep 25, 2023 | Sep 15, 2023 | Other items | |
| Registry | Sep 25, 2023 | Sep 15, 2023 | Dissolution | |
| Registry | May 9, 2023 | Apr 27, 2023 | Two appointments: a person and a man | |
| Registry | May 9, 2023 | Apr 27, 2023 | Other items | |
| Financials | Oct 28, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 18, 2022 | Oct 10, 2022 | 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. | |
| Registry | Mar 10, 2022 | Mar 2, 2022 | Appointment of a man as Director | |
| Financials | Dec 13, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Capital increase | |
| Financials | Jul 26, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 10, 2021 | Jun 2, 2021 | Change of company purpose | |
| Registry | Jan 26, 2021 | Jan 15, 2021 | Capital increase | |
| Registry | Jan 26, 2021 | Jan 15, 2021 | Resignation of a woman | |
| Registry | Jan 26, 2021 | Jan 15, 2021 | Appointment of a man as Deputy Chief No | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Statutory changes | |
| Registry | Dec 11, 2020 | Nov 30, 2020 | Capital increase | |
| Registry | Dec 11, 2020 | Nov 30, 2020 | Statutory changes | |
| Registry | Dec 11, 2020 | Nov 30, 2020 | Capital increase | |
| Registry | Dec 11, 2020 | Nov 30, 2020 | Capital increase 4352... | |
| Registry | Dec 11, 2020 | Nov 30, 2020 | Statutory changes | |
| Registry | Apr 2, 2020 | Mar 24, 2020 | Capital increase | |
| Registry | Apr 2, 2020 | Mar 24, 2020 | Statutory changes | |
| Registry | Apr 2, 2020 | Mar 24, 2020 | Capital increase | |
| Registry | Apr 2, 2020 | Mar 24, 2020 | Statutory changes | |
| Registry | Apr 2, 2020 | Mar 24, 2020 | Statutory changes 1380... | |
| Registry | Dec 27, 2019 | Dec 18, 2019 | Resignation of 2 people: one Vice President and one President | |
| Registry | Dec 27, 2019 | Dec 18, 2019 | Appointment of a man as President | |
| Financials | Dec 10, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 2, 2019 | Jul 22, 2019 | 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. | |
| Registry | Nov 29, 2019 | Nov 21, 2019 | 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. | |
| Registry | Nov 29, 2019 | Nov 21, 2019 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Aug 29, 2019 | Aug 22, 2019 | Change of company purpose | |
| Registry | Jul 30, 2019 | Jul 22, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 30, 2019 | Jul 22, 2019 | Two appointments: a man and a person | |
| Financials | Jan 8, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 18, 2018 | Jul 10, 2018 | Capital increase | |
| Registry | Jul 18, 2018 | Jul 10, 2018 | Statutory changes | |
| Registry | May 9, 2018 | Apr 30, 2018 | Capital increase | |
| Registry | May 9, 2018 | Apr 30, 2018 | Change of company name | |
| Registry | Apr 3, 2018 | Mar 22, 2018 | Resignation of one Ceo (a man) | |
| Registry | Apr 3, 2018 | Mar 22, 2018 | Appointment of a man as Director and Ceo | |
| Registry | Apr 3, 2018 | Mar 22, 2018 | Capital increase | |
| Registry | Mar 23, 2018 | Mar 15, 2018 | Appointment of a man as Director | |
| Registry | Mar 23, 2018 | Mar 15, 2018 | Capital increase | |
| Registry | Feb 9, 2018 | Feb 2, 2018 | 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 | |
| Registry | Feb 9, 2018 | Feb 2, 2018 | Capital increase | |
| Registry | Feb 9, 2018 | Feb 2, 2018 | Other items | |
| Registry | Oct 20, 2017 | Oct 11, 2017 | 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 | |
| Registry | Jul 12, 2017 | Jul 5, 2017 | Other items | |
