INDEPENDENT DIGITAL FORMAT DISTRIBUTION SL
Hoja B370660· NIF B64969173
- Registered address :
- Activity :
- Fabricación de productos electrónicos de consumo
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sancho Bisquerra Miguel Angel, Oliva Perez Joan Antoni Manel, Eslava Hungria Alejandro, Martinez Casas Jaume
Legal information
Legal information for INDEPENDENT DIGITAL FORMAT DISTRIBUTION SL
Activity
INDEPENDENT DIGITAL FORMAT DISTRIBUTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de productos electrónicos de consumo” (CNAE 2640). The Spanish commercial register has published 7 filings for this company, from 4 January 2010 to 8 August 2022, across 3 distinct types of filing.
Economic activity (CNAE)
2640 · Fabricación de productos electrónicos de consumo
Corporate purpose
AMPLIAR A: LA PRESTACION DE DERECHOS A TERCEROS.
Directors and representatives
Directors
Current
- Sancho Bisquerra Miguel AngelSince 21/12/2009PresidenteConsejero Delegado SolidarioConsejero
- Oliva Perez Joan Antoni ManelSince 01/08/2022Consejero Delegado SolidarioConsejero
- Eslava Hungria AlejandroSince 21/12/2009Consejero Delegado SolidarioConsejeroSecretario
- Martinez Casas JaumeSince 04/12/2015Consejero Delegado SolidarioConsejero
Former
- Oliva Perez JoanCeased on 01/08/2022Consejero DelegadoConsejero
- Oliva Perez JuanCeased on 04/12/2015Consejero DelegadoConsejero
- Castello Marigo JorgeCeased on 04/12/2015Consejero
- Vila Roca JoanCeased on 04/12/2015Consejero
- Martinez Casas JaimeCeased on 04/12/2015Consejero
Directors network map
Registered actos
- RevocacionesPublished 08/08/2022· Registered 01/08/2022· I/A 5
- NombramientosPublished 08/08/2022· Registered 01/08/2022· I/A 5
- Cambio de objeto socialPublished 30/12/2015· Registered 21/12/2015· I/A 4
- RevocacionesPublished 16/12/2015· Registered 04/12/2015· I/A 3
- NombramientosPublished 16/12/2015· Registered 04/12/2015· I/A 3
- RevocacionesPublished 04/01/2010· Registered 21/12/2009· I/A 2
- NombramientosPublished 04/01/2010· Registered 21/12/2009· I/A 2
Changes
- 30/12/2015Cambio de objeto social
AMPLIAR A: LA PRESTACION DE DERECHOS A TERCEROS.
Timeline (BORME)
- 08/08/2022#7109330RevocacionesNombramientos
INDEPENDENT DIGITAL FORMAT DISTRIBUTION SL. Revocaciones. CONSEJERO: ESLAVA HUNGRIA ALEJANDRO. SECRETARIO: ESLAVA HUNGRIA ALEJANDRO. CONS. DELEG.: ESLAVA HUNGRIA ALEJANDRO. CONSEJERO: SANCHO BISQUERRA MIGUEL ANGEL. PRESIDENTE: SANCHO BISQUERRA MIGUEL… - 30/12/2015#3654433Cambio de objeto social
INDEPENDENT DIGITAL FORMAT DISTRIBUTION SL. Cambio de objeto social. AMPLIAR A: LA PRESTACION DE DERECHOS A TERCEROS. Datos registrales. T 40859 , F 14, S 8, H B 370660, I/A 4 (21.12.15).
- 16/12/2015#3634064RevocacionesNombramientos
INDEPENDENT DIGITAL FORMAT DISTRIBUTION SL. Revocaciones. CONSEJERO: SANCHO BISQUERRA MIGUEL ANGEL. PRESIDENTE: SANCHO BISQUERRA MIGUEL ANGEL. CONS. DELEG.: SANCHO BISQUERRA MIGUEL ANGEL. CONSEJERO: ESLAVA HUNGRIA ALEJANDRO. SECRETARIO: ESLAVA HUNGRI… - 04/01/2010#10397791RevocacionesNombramientos
INDEPENDENT DIGITAL FORMAT DISTRIBUTION SL. Revocaciones. ADM.SOLIDAR.: OLIVA PEREZ JUAN;MARTINEZ CASAS JAIME. Nombramientos. CONSEJERO: SANCHO BISQUERRA MIGUEL ANGEL. PRESIDENTE: SANCHO BISQUERRA MIGUEL ANGEL. CONS. DELEG.: SANCHO BISQUERRA MIGUEL A…
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
Prospect
Spanish companies in the same line of business — Fabricación de productos electrónicos de consumo — are listed together.