DIFUSION VIDEO DIGITAL SL

Hoja M217918· NIF B82085382

Struck off · 16/06/2020Madrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €

Legal information

Legal information for DIFUSION VIDEO DIGITAL SL

NIF
Hoja registral
IRUS1000261283562
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
LocalityRivas-Vaciamadrid
Register referenceTomo 13434 · Folio 47 · Hoja M217918
StatusLiquidada

Activity

DIFUSION VIDEO DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). 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 8 filings for this company, from 14 July 2017 to 16 June 2020, across 8 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

20 nodes Person Company
DIFUSION VIDEO DIGITA…Perez Diaz Jose MariaPerez Diaz Jose MariaCARNALITO'S SLCARNALITO'S SLAGAPE NUTRICION SOCIEDAD LIMITADAAGAPE NUTRICION SOCI…DIGANA SPORT SLDIGANA SPORT SLZAID SPORT TENIS SLZAID SPORT TENIS SLT&D ABOGADOS SOCIEDAD CIVIL PROFESIONALT&D ABOGADOS SOCIEDA…ALZAID SLALZAID SLMULTIMEDIA NAVEGACION SEGURIMOVIL SLMULTIMEDIA NAVEGACIO…SEGURIMOVIL GLOBAL TECH SLSEGURIMOVIL GLOBAL T…AGRICOLA DON VICTORIO, SOCIEDAD LIMITADAAGRICOLA DON VICTORI…AGRITRAMEC SOCIEDAD LIMITADAAGRITRAMEC SOCIEDAD …SOCIEDAD DEL CAMPO LOS INGENIEROS SLSOCIEDAD DEL CAMPO L…COMERCIAL PIG SACOMERCIAL PIG SACOMERCIAL PIGSA MADRID SACOMERCIAL PIGSA MADR…J.M.P. SEGURIMOVIL SLJ.M.P. SEGURIMOVIL SLDYB ABOGADOS SLDYB ABOGADOS SLJ. M. P. AURI SLJ. M. P. AURI SLPERSAN ELECTROFERTAS SLPERSAN ELECTROFERTAS…EXPERTO SEO IA SLEXPERTO SEO IA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DIFUSION VIDEO DIGITA…Perez Diaz Jose MariaPerez Diaz Jose MariaCONSELECMA CEUTA SLCONSELECMA CEUTA SL

Beneficial owner (UBO)

Perez Diaz Jose Maria100 %

Individual · ultimate beneficial owner · since 14/07/2017

Beneficial owner network map

3 nodes Person Company
DIFUSION VIDEO DIGITA…Perez Diaz Jose MariaPerez Diaz Jose MariaCONSELECMA CEUTA SLCONSELECMA CEUTA SL

Registered actos

  1. Ceses/DimisionesPublished 16/06/2020· Registered 09/06/2020· I/A 8
  2. RevocacionesPublished 16/06/2020· Registered 09/06/2020· I/A 8
  3. NombramientosPublished 16/06/2020· Registered 09/06/2020· I/A 8
  4. DisoluciónPublished 16/06/2020· Registered 09/06/2020· I/A 8
  5. ExtinciónPublished 16/06/2020· Registered 09/06/2020· I/A 8
  6. Declaración de unipersonalidadPublished 14/07/2017· Registered 07/07/2017· I/A 7
  7. Cambio de domicilio socialPublished 14/07/2017· Registered 07/07/2017· I/A 7
  8. Reducción de capitalPublished 14/07/2017· Registered 07/07/2017· I/A 6

Changes

  1. 16/06/2020Disolución
  2. 16/06/2020Extinción
  3. 14/07/2017Cambio de domicilio social

    C/ CORDOBA 3 (RIVAS- VACIAMADRID)

  4. 14/07/2017Declaración de unipersonalidad

    PEREZ DIAZ JOSE MARIA

Capital · events

  1. 14/07/2017Reducción de capital
    Resulting capital: 30 000,00 €

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. 16/06/2020#5908625
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DIFUSION VIDEO DIGITAL SL. Ceses/Dimisiones. Adm. Unico: PEREZ DIAZ JOSE MARIA. Revocaciones. Apoderado: UREÑA MOCHON DAVID;PEREZ DIAZ JOSE MARIA. Nombramientos. Liquidador: PEREZ DIAZ JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales.…
  2. 14/07/2017#4462423
    Declaración de unipersonalidadCambio de domicilio social
    DIFUSION VIDEO DIGITAL SL. Declaración de unipersonalidad. Socio único: PEREZ DIAZ JOSE MARIA. Cambio de domicilio social. C/ CORDOBA 3 (RIVAS- VACIAMADRID). Datos registrales. T 13434 , F 47, S 8, H M 217918, I/A 7 ( 7.07.17).
  3. 14/07/2017#4462422
    Reducción de capital
    DIFUSION VIDEO DIGITAL SL. Reducción de capital. Importe reducción: 30.101,21 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 13434 , F 46, S 8, H M 217918, I/A 6 ( 7.07.17).

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 addressC/ CORDOBA 3 (RIVAS- VACIAMADRID), Rivas-Vaciamadrid, Madrid
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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