BARCELONA DIGITAL EDITIONS SL

Hoja B421618· NIF B65754863

Struck off · 20/12/2023Barcelona
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
10/04/2012

Legal information

Legal information for BARCELONA DIGITAL EDITIONS SL

NIF
Hoja registral
IRUS1000366319669
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date10/04/2012
LocalityBarcelona
Register referenceTomo 43095 · Folio 125 · Hoja B421618
StatusLiquidada

Activity

BARCELONA DIGITAL EDITIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 10 April 2012. The Spanish commercial register has published 10 filings for this company, from 10 April 2012 to 20 December 2023, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

LA PRESTACION DE SERVICIOS DE APOYO PARA LA ORGANIZACION DE ACTIVIDADES ECONOMICAS Y LA PRESTACION DE SERVICIOS A LAS EMPRESAS Y PARTICULARES EN ESPECIAL:REALIZACION DE SERVICIOS DE EDICION,REPRODUCCION,ETC.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
BARCELONA DIGITAL EDI…Roca Asensio Blanca RosaRoca Asensio Blanca …IMAGINA MEDIA SLIMAGINA MEDIA SLS R GROUP WORLD PACKET SLS R GROUP WORLD PACK…

Registered actos

  1. RevocacionesPublished 20/12/2023· Registered 13/12/2023· I/A 4
  2. NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 4
  3. ExtinciónPublished 20/12/2023· Registered 13/12/2023· I/A 4
  4. RevocacionesPublished 19/07/2017· Registered 12/07/2017· I/A 2
  5. NombramientosPublished 19/07/2017· Registered 12/07/2017· I/A 2
  6. Ampliación de capitalPublished 19/07/2017· Registered 12/07/2017· I/A 2
  7. Reducción de capitalPublished 19/07/2017· Registered 12/07/2017· I/A 2
  8. ConstituciónPublished 10/04/2012· Registered 26/03/2012· I/A 1
  9. NombramientosPublished 10/04/2012· Registered 26/03/2012· I/A 1

Changes

  1. 20/12/2023Extinción

Capital · events

  1. 19/07/2017Ampliación de capitalReducción de capital
    Resulting capital: 100 000,00 € (−50 000,00 €)
  2. 10/04/2012Constitución
    Initial capital: 50 000,00 €

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. 20/12/2023#7848136
    RevocacionesNombramientosExtinción
    BARCELONA DIGITAL EDITIONS SL. Revocaciones. ADM.UNICO: ROCA ASENSIO BLANCA ROSA. LIQUIDADOR: ROCA ASENSIO BLANCA ROSA. Nombramientos. LIQUIDADOR: ROCA ASENSIO BLANCA ROSA. Extinción. Datos registrales. T 43095 , F 125, S 8, H B 421618, I/A 4 (13.12.…
  2. 01/06/2023#7557622
    BARCELONA DIGITAL EDITIONS SL. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Datos registrales. T 43095 , F 125, S 8, H B 421618, I/A 3 (25.05.23).
  3. 19/07/2017#4466843
    RevocacionesNombramientosAmpliación de capitalReducción de capital
    BARCELONA DIGITAL EDITIONS SL. Revocaciones. CONSEJERO: ROCA ASENSIO BLANCA ROSA. PRESIDENTE: ROCA ASENSIO BLANCA ROSA. CONS. DELEG.: ROCA ASENSIO BLANCA ROSA. CONSEJERO: MICHAEL SEAY GORDON. SECRETARIO: MICHAEL SEAY GORDON. CONSEJERO: SANCLEMENTE SA…
  4. 10/04/2012#1676833
    ConstituciónNombramientos
    BARCELONA DIGITAL EDITIONS SL. Constitución. Comienzo de operaciones: 27.02.12. Objeto social: LA PRESTACION DE SERVICIOS DE APOYO PARA LA ORGANIZACION DE ACTIVIDADES ECONOMICAS Y LA PRESTACION DE SERVICIOS A LAS EMPRESAS Y PARTICULARES EN ESPECIAL:R…

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 2012

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 addressAV MARQUES DE LA ARGENTERA, 17 P.PR (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 — Edición de libros — are listed together.

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