DIGITAL VIDEO DISPENSER SL

Hoja C45092· NIF B27274208

Struck off · 11/01/2024A Coruña
Registered address :
Activity :
Fabricación de productos electrónicos de consumo
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DIGITAL VIDEO DISPENSER SL

NIF
Hoja registral
IRUS1000077186680
Legal formSociedad Limitada (SL)
Register referenceTomo 3363 · Folio 113 · Hoja C45092
StatusLiquidada

Activity

DIGITAL VIDEO DISPENSER SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de productos electrónicos de consumo” (CNAE 2640). The Spanish commercial register has published 15 filings for this company, from 24 August 2009 to 11 January 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2640 · Fabricación de productos electrónicos de consumo

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
DIGITAL VIDEO DISPENS…Insua Cabanas Maria MontserratInsua Cabanas Maria …KNESSEN KORPS SLKNESSEN KORPS SLARQUITECTURA NAVAL Y CIVIL SLARQUITECTURA NAVAL Y…

Registered actos

  1. Ceses/DimisionesPublished 11/01/2024· Registered 04/01/2024· I/A 7
  2. NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 7
  3. DisoluciónPublished 11/01/2024· Registered 04/01/2024· I/A 7
  4. ExtinciónPublished 11/01/2024· Registered 04/01/2024· I/A 7
  5. Ceses/DimisionesPublished 27/06/2018· Registered 19/06/2018· I/A 6
  6. NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 6
  7. Modificaciones estatutariasPublished 18/06/2014· Registered 11/06/2014· I/A 5
  8. Cambio de domicilio socialPublished 18/06/2014· Registered 11/06/2014· I/A 5
  9. Ceses/DimisionesPublished 09/08/2012· Registered 30/07/2012· I/A 4
  10. NombramientosPublished 09/08/2012· Registered 30/07/2012· I/A 4
  11. Modificaciones estatutariasPublished 09/08/2012· Registered 30/07/2012· I/A 4
  12. Modificaciones estatutariasPublished 14/05/2010· Registered 26/04/2010· I/A 3
  13. Cambio de domicilio socialPublished 14/05/2010· Registered 26/04/2010· I/A 3
  14. Modificaciones estatutariasPublished 24/08/2009· Registered 13/08/2009· I/A 2
  15. Cambio de domicilio socialPublished 24/08/2009· Registered 13/08/2009· I/A 2

Changes

  1. 11/01/2024Disolución
  2. 11/01/2024Extinción
  3. 18/06/2014Cambio de domicilio social

    C/ MANUEL AZAÑA 42 BAJO (CORUÑA (A))

  4. 18/06/2014Modificaciones estatutarias
  5. 09/08/2012Modificaciones estatutarias
  6. 14/05/2010Cambio de domicilio social

    POLIG INDUSTRIAL ESPIRITU SANTO, CALLE BELL 31 (CAMBRE)

  7. 14/05/2010Modificaciones estatutarias
  8. 24/08/2009Cambio de domicilio social

    C/ FIGUEROA 14 Ptl.B BAJO (ARTEIXO)

  9. 24/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2024#7870711
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIGITAL VIDEO DISPENSER SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: INSUA CABANAS MARIA MONTSERRAT. Adm. Unico: INSUA CABANAS MARIA MONTSERRAT. Nombramientos. Liquidador: INSUA CABANAS MARIA MONTSERRAT. Disolución. Voluntaria. Extinción. Datos r…
  2. 27/06/2018#4942794
    Ceses/DimisionesNombramientos
    DIGITAL VIDEO DISPENSER SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: COUTO HERMIDA PEDRO JOSE. Nombramientos. Adm. Unico: INSUA CABANAS MARIA MONSETRRAT. Datos registrales. T 3363 , F 112, S 8, H C 45092, I/A 6 (19.06.18).
  3. 18/06/2014#2855100
    Modificaciones estatutariasCambio de domicilio social
    DIGITAL VIDEO DISPENSER SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. C/ MANUEL AZAÑA 42 BAJO (CORUÑA (A)). Datos registrales. T 3363 , F 112, S 8, H C 45092, I/A 5 (11.06.14).
  4. 09/08/2012#1853255
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIGITAL VIDEO DISPENSER SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: LUIS ARIAS GARCIA;PEDRO JOSE COUTO HERMIDA. Nombramientos. Adm. Unico: COUTO HERMIDA PEDRO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  5. 14/05/2010#719837
    Modificaciones estatutariasCambio de domicilio social
    DIGITAL VIDEO DISPENSER SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. POLIG INDUSTRIAL ESPIRITU SANTO, CALLE BELL 31 (CAMBRE). Datos registrales. T 3363 , F 112, S 8, H C 45092…
  6. 24/08/2009#356996
    Modificaciones estatutariasCambio de domicilio social
    DIGITAL VIDEO DISPENSER SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: RELATIVO AL DOMICILIO SOCIAL.-. Cambio de domicilio social. C/ FIGUEROA 14 Ptl.B BAJO (ARTEIXO). Datos registrales. T 3363 , F 112, S 8, H C 45092, I/A…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MANUEL AZAÑA 42 BAJO (CORUÑA (A)), A Coruña
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 — Fabricación de productos electrónicos de consumo — are listed together.

Prospect this sectorAll companies in this sector