ELECTRONICA I VENDING SA

Hoja GI6379· NIF A17064551

Struck off · 28/09/2021Girona
Registered address :
Activity :
Comercio al por menor de equipos de audio y vídeo en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Share capital :
60 110,00 €

Legal information

Legal information for ELECTRONICA I VENDING SA

NIF
Hoja registral
IRUS1000205938256
Legal formSociedad Anónima (SA)
Share capital60 110,00 €
Register referenceTomo 2081 · Folio 111 · Hoja GI6379
StatusLiquidada

Activity

ELECTRONICA I VENDING SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por menor de equipos de audio y vídeo en establecimientos especializados” (CNAE 4743). The Spanish commercial register has published 11 filings for this company, from 11 August 2010 to 4 October 2021, across 5 distinct types of filing. Its registered share capital is 60 110,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4743 · Comercio al por menor de equipos de audio y vídeo en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ELECTRONICA I VENDING…Emili Bitlloch CarboEmili Bitlloch CarboRADIO MARINA SARADIO MARINA SA

Registered actos

  1. Ceses/DimisionesPublished 04/10/2021· Registered 19/07/2012· I/A 14
  2. Ceses/DimisionesPublished 28/09/2021· Registered 20/09/2021· I/A 16
  3. NombramientosPublished 28/09/2021· Registered 20/09/2021· I/A 16
  4. DisoluciónPublished 28/09/2021· Registered 20/09/2021· I/A 16
  5. ExtinciónPublished 28/09/2021· Registered 20/09/2021· I/A 16
  6. NombramientosPublished 14/08/2017· Registered 07/08/2017· I/A 15
  7. NombramientosPublished 01/08/2012· Registered 19/07/2012· I/A 14
  8. Reducción de capitalPublished 13/12/2010· Registered 29/11/2010· I/A 13
  9. NombramientosPublished 11/08/2010· Registered 02/08/2010· I/A 12
  10. Ceses/DimisionesPublished 11/08/2010· Registered 02/08/2010· I/A 11
  11. NombramientosPublished 11/08/2010· Registered 02/08/2010· I/A 11

Changes

  1. 28/09/2021Disolución
  2. 28/09/2021Extinción

Capital · events

  1. 13/12/2010Reducción de capital
    Resulting capital: 60 110,00 €

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. 04/10/2021#6625258
    Ceses/Dimisiones
    ELECTRONICA I VENDING SA. Ceses/Dimisiones. Con.Delegado: CLARA PUIGVERT VALLS. Datos registrales. T 2081 , F 111, S 8, H GI 6379, I/A 14 (19.07.12).
  2. 28/09/2021#6618153
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELECTRONICA I VENDING SA. Ceses/Dimisiones. Consejero: EMILI BITLLOCH CARBO. Presidente: EMILI BITLLOCH CARBO. Consejero: CLARA PUIGVERT VALLS. Secretario: CLARA PUIGVERT VALLS. Consejero: JORDI PUIGVERT VALLS;ISAIES BITLLOCH PUIGVERT. Con.Delegado: …
  3. 14/08/2017#4506444
    Nombramientos
    ELECTRONICA I VENDING SA. Nombramientos. Presidente: EMILI BITLLOCH CARBO. Secretario: CLARA PUIGVERT VALLS. Consejero: JORDI PUIGVERT VALLS;ISAIES BITLLOCH PUIGVERT. Con.Delegado: ISAIES BITLLOCH PUIGVERT. Datos registrales. T 2081 , F 112, S 8, H G…
  4. 01/08/2012#1840856
    Nombramientos
    ELECTRONICA I VENDING SA. Nombramientos. Presidente: EMILI BITLLOCH CARBO. Secretario: CLARA PUIGVERT VALLS. Consejero: JORDI PUIGVERT VALLS;ISAIES BITLLOCH PUIGVERT. Con.Delegado: ISAIES BITLLOCH PUIGVERT. Datos registrales. T 2081 , F 111, S 8, H G…
  5. 13/12/2010#981588
    Reducción de capital
    ELECTRONICA I VENDING SA. Reducción de capital. Importe reducción: 100.023,04 Euros. Resultante Suscrito: 60.110,00 Euros. Datos registrales. T 2081 , F 111, S 8, H GI 6379, I/A 13 (29.11.10).
  6. 11/08/2010#841318
    Nombramientos
    ELECTRONICA I VENDING SA. Nombramientos. Apoderado: EMILI BITLLOCH CARBO. Datos registrales. T 2081 , F 110, S 8, H GI 6379, I/A 12 ( 2.08.10).
  7. 11/08/2010#841317
    Ceses/DimisionesNombramientos
    ELECTRONICA I VENDING SA. Ceses/Dimisiones. Consejero: EMILI BITLLOCH CARBO. Presidente: EMILI BITLLOCH CARBO. Consejero: CLARA PUIGVERT VALLS. Secretario: CLARA PUIGVERT VALLS. Consejero: JORDI PUIGVERT VALLS. Cons.Del.Sol: EMILI BITLLOCH CARBO;CLAR…

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/ JOAQUIM RUYRA 36, GIRONA, BLANES
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 menor de equipos de audio y vídeo en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector