BARBERA ELECTRONICS S.A
Hoja B159159· NIF A61347852
- Registered address :
- Share capital :
- 240 404,82 €
- Former name :
- VIETA EUROPE SA
Legal information
Legal information for BARBERA ELECTRONICS S.A
Activity
BARBERA ELECTRONICS S.A has its registered office in Barberà del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 25 October 2012 to 20 March 2019, across 8 distinct types of filing. Its registered share capital is 240 404,82 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Garcia Emquies AlbertoCeased on 11/03/2019Administrador Único
- Roig Farran TrinidadCeased on 11/03/2019Liquidador
Auditors
Former
- GNL RUSSELL BEDFORD AUDITORS SLCeased on 11/03/2019Auditor Suplente
- Lorente Sibina RaulCeased on 11/03/2019Auditor de Cuentas
Directors network map
Registered actos
Changes
- 20/03/2019Cambio de denominación social
VIETA EUROPE SA→BARBERA ELECTRONICS S.A
- 20/03/2019Extinción
- 15/10/2018Disolución
- 11/01/2017Modificaciones estatutarias
- 25/08/2016Cambio de denominación social
GRUP STRAND 87 SA→VIETA EUROPE SA
Capital · events
- 11/01/2017Ampliación de capitalResulting capital: 240 404,82 €
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)
- 20/03/2019#5315574RevocacionesExtinción
BARBERA ELECTRONICS S.A. Revocaciones. LIQUIDADOR: ROIG FARRAN TRINIDAD. Extinción. Datos registrales. T 29744 , F 221, S 8, H B 159159, I/A 11 (11.03.19).
- 19/02/2019#5265147
Company name: VIETA EUROPE SA
Cambio de denominación socialVIETA EUROPE SA. Cambio de denominación social. BARBERA ELECTRONICS S.A. Datos registrales. T 29744 , F 221, S 8, H B 159159, I/A 10 (11.02.19).
- 16/11/2018#5129231
Company name: VIETA EUROPE SA
Cancelaciones de oficio de nombramientosVIETA EUROPE SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: GARCIA EMQUIES ALBERTO. Datos registrales. T 29744 , F 219, S 8, H B 159159, I/A 5 N ( 8.11.18).
- 15/10/2018#5084719
Company name: VIETA EUROPE SA
NombramientosDisoluciónVIETA EUROPE SA. Nombramientos. LIQUIDADOR: ROIG FARRAN TRINIDAD. Disolución. Judicial. Datos registrales. T 29744 , F 220, S 8, H B 159159, I/A 9 ( 5.10.18).
- 11/01/2017#4183266
Company name: VIETA EUROPE SA
Ampliación de capitalModificaciones estatutariasVIETA EUROPE SA. Ampliación de capital. Suscrito: 120.202,40 Euros. Desembolsado: 120.202,40 Euros. Resultante Suscrito: 240.404,82 Euros. Resultante Desembolsado: 240.404,82 Euros. Modificaciones estatutarias. ART. 6. CREACION DE SERIES DE ACCIONES.… - 25/08/2016#4001566
Company name: VIETA EUROPE SA
NombramientosVIETA EUROPE SA. Nombramientos. AUDIT.CUENT.: LORENTE SIBINA RAUL. AUDITOR SUP.: GNL RUSSELL BEDFORD AUDITORS SL. Datos registrales. T 29744 , F 219, S 8, H B 159159, I/A 7 (18.08.16).
- 05/08/2015#3451114
Company name: GRUP STRAND 87 SA
Cambio de denominación socialGRUP STRAND 87 SA. Cambio de denominación social. VIETA EUROPE SA. Datos registrales. T 29744 , F 219, S 8, H B 159159, I/A 6 (28.07.15).
- 29/10/2012#1956608
Company name: GRUP STRAND 87 SA
Cancelaciones de oficio de nombramientosGRUP STRAND 87 SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: GARCIA EMQUIES ALBERTO. Datos registrales. T 29744 , F 219, S 8, H B 159159, I/A 4 N (15.10.12).
- 25/10/2012#1950994
Company name: GRUP STRAND 87 SA
NombramientosGRUP STRAND 87 SA. Nombramientos. ADM.UNICO: GARCIA EMQUIES ALBERTO. Datos registrales. T 29744 , F 219, S 8, H B 159159, I/A 5 (15.10.12).
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.