BRILLIANT IBERICA SL

Hoja B951· NIF B59147629

Struck off · 07/06/2023Barcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BRILLIANT IBERICA SL

NIF
Hoja registral
IRUS1000325292163
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 42649 · Folio 5 · Hoja B951
StatusLiquidada

Activity

BRILLIANT IBERICA 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). The Spanish commercial register has published 11 filings for this company, from 15 July 2011 to 7 June 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
BRILLIANT IBERICA SLCarlos WienbergCarlos WienbergREWE IBERIA SLREWE IBERIA SLFERATEL ESPAÑA SLFERATEL ESPAÑA SLECO WORLDWIDE SOLUTIONS SLECO WORLDWIDE SOLUTI…

Registered actos

  1. RevocacionesPublished 07/06/2023· Registered 31/05/2023· I/A 21
  2. NombramientosPublished 07/06/2023· Registered 31/05/2023· I/A 21
  3. ExtinciónPublished 07/06/2023· Registered 31/05/2023· I/A 21
  4. Cambio de domicilio socialPublished 09/06/2021· Registered 01/06/2021· I/A 20
  5. RevocacionesPublished 17/05/2021· Registered 06/05/2021· I/A 19
  6. NombramientosPublished 17/05/2021· Registered 06/05/2021· I/A 19
  7. Cambio de domicilio socialPublished 24/09/2015· Registered 17/09/2015· I/A 18
  8. RevocacionesPublished 29/08/2013· Registered 21/08/2013· I/A 17
  9. NombramientosPublished 29/08/2013· Registered 21/08/2013· I/A 17
  10. Modificaciones estatutariasPublished 15/07/2011· Registered 05/07/2011· I/A 16
  11. Cambio de domicilio socialPublished 15/07/2011· Registered 05/07/2011· I/A 16

Changes

  1. 07/06/2023Extinción
  2. 09/06/2021Cambio de domicilio social

    CL MUNTANER Num.435 P.5 PTA.1 (BARCELONA)

  3. 24/09/2015Cambio de domicilio social

    CL BERGUEDA, LOCAL C, EDIFICIO MUNTADAS I Num.1 ES (PRAT DE LLOBREGAT (EL))

  4. 15/07/2011Cambio de domicilio social

    CL LLULL, 321, PL.4, OFICINAS 416-417 (BARCELONA)

  5. 15/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/06/2023#7566432
    RevocacionesNombramientosExtinción
    BRILLIANT IBERICA SL. Revocaciones. ADM.UNICO: CARLOS WIENBERG. LIQUIDADOR: CARLOS WIENBERG. Nombramientos. LIQUIDADOR: CARLOS WIENBERG. Extinción. Datos registrales. T 42649 , F 5, S 8, H B 951, I/A 21 (31.05.23).
  2. 09/06/2021#6464997
    Cambio de domicilio social
    BRILLIANT IBERICA SL. Cambio de domicilio social. CL MUNTANER Num.435 P.5 PTA.1 (BARCELONA). Datos registrales. T 42649 , F 5, S 8, H B 951, I/A 20 ( 1.06.21).
  3. 17/05/2021#6417225
    RevocacionesNombramientos
    BRILLIANT IBERICA SL. Revocaciones. ADM.UNICO: THORSTEN ARMIN SPENGLER. Nombramientos. ADM.UNICO: CARLOS WIENBERG. Datos registrales. T 42649 , F 5, S 8, H B 951, I/A 19 ( 6.05.21).
  4. 24/09/2015#3512323
    Cambio de domicilio social
    BRILLIANT IBERICA SL. Cambio de domicilio social. CL BERGUEDA, LOCAL C, EDIFICIO MUNTADAS I Num.1 ES (PRAT DE LLOBREGAT (EL)). Datos registrales. T 42649 , F 4, S 8, H B 951, I/A 18 (17.09.15).
  5. 29/08/2013#2431280
    RevocacionesNombramientos
    BRILLIANT IBERICA SL. Revocaciones. ADM.UNICO: MICHEL PHILIPPE. Nombramientos. ADM.UNICO: THORSTEN ARMIN SPENGLER. Datos registrales. T 42649 , F 4, S 8, H B 951, I/A 17 (21.08.13).
  6. 15/07/2011#1302055
    Modificaciones estatutariasCambio de domicilio social
    BRILLIANT IBERICA SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE ESTATUTOS. Cambio de domicilio social. CL LLULL, 321, PL.4, OFICINAS 416-417 (BARCELONA). Datos registrales. T 42649 , F 1, S 8, H B 951, I/A 16 ( 5.07.11).

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

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 addressCL MUNTANER Num.435 P.5 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.

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