AB DIGITAL ONLINE SL

Hoja B443137· NIF B66131582

Struck off · 10/10/2022Barcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/10/2013

Legal information

Legal information for AB DIGITAL ONLINE SL

NIF
Hoja registral
IRUS1000368498699
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/10/2013
LocalityBarcelona
Register referenceTomo 43967 · Folio 13 · Hoja B443137
StatusLiquidada

Activity

AB DIGITAL ONLINE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 17 October 2013. The Spanish commercial register has published 8 filings for this company, from 17 October 2013 to 20 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION,EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 10/10/2022· Registered 03/10/2022· I/A 4
  2. RevocacionesPublished 25/05/2015· Registered 15/05/2015· I/A 3
  3. NombramientosPublished 25/05/2015· Registered 15/05/2015· I/A 3
  4. Modificaciones estatutariasPublished 25/05/2015· Registered 15/05/2015· I/A 3
  5. NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 2
  6. ConstituciónPublished 17/10/2013· Registered 10/10/2013· I/A 1
  7. NombramientosPublished 17/10/2013· Registered 10/10/2013· I/A 1

Changes

  1. 10/10/2022Extinción
  2. 25/05/2015Modificaciones estatutarias

Capital · events

  1. 17/10/2013Constitución
    Initial capital: 3 000,00 €

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. 20/10/2023#7755645
    AB DIGITAL ONLINE SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 43967 , F 13, S 8, H B 443137, I/A A ( 9.10.23).
  2. 10/10/2022#7188790
    Extinción
    AB DIGITAL ONLINE SL. Otros conceptos: JUZGADO MERCANTIL NUMERO 8 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 336/2022, AUTO DE FECHA 03/05/2022 COMPLEMENTADO POR AUTO DE FECHA 12/09/2022, FIRMES, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIEDAD
  3. 25/05/2015#3335786
    RevocacionesNombramientosModificaciones estatutarias
    AB DIGITAL ONLINE SL. Revocaciones. ADM.UNICO: BENITEZ RAMOS ALEX. Nombramientos. ADM.UNICO: RAMOS FERNANDEZ MANUELA MARIA. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: SOCIEDAD UNIPER
  4. 08/05/2015#3314066
    Nombramientos
    AB DIGITAL ONLINE SL. Nombramientos. APODERAD.SOL: BENITEZ MARTINEZ ADOLFO;RAMOS FERNANDEZ MANUELA MARIA. Datos registrales. T 43967 , F 12, S 8, H B 443137, I/A 2 (29.04.15).
  5. 17/10/2013#2495992
    ConstituciónNombramientos
    AB DIGITAL ONLINE SL. Constitución. Comienzo de operaciones: 7.10.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION,EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES 

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 2013

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 addressRB PRIM Num.19 P.EN PTA.1 (BARCELONA), Barcelona
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.