VIDEO DIGITAL IMPORT SL
Hoja B243140· NIF B62798509
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 040,00 €
- Former name :
- NETWORK ELECTRONICS SPAIN SL
Legal information
Legal information for VIDEO DIGITAL IMPORT SL
Activity
VIDEO DIGITAL IMPORT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 11 filings for this company, from 10 August 2011 to 11 October 2024, across 7 distinct types of filing. Its registered share capital is 2 040,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Former
- MIDWICH IBERIA SACeased on 04/10/2024Administrador Único
- Callao Martinez EnriqueCeased on 28/08/2023ADMINISTR.Administrador
- Sensat Viladomiu Francisco JavierCeased on 28/08/2023ADMINISTR.Administrador
- Martin Sanahuja AntonioCeased on 30/03/2022Administrador Solidario
- Hernandez Baena Pere CastroCeased on 04/10/2024Liquidador
Authorised representatives
Former
- Magrans Alemany Francesc XavierCeased on 04/10/2024Apoderado Solidario
Directors network map
Registered actos
Changes
- 11/10/2024Extinción
- 06/04/2022Cambio de denominación social
NETWORK ELECTRONICS SPAIN SL→VIDEO DIGITAL IMPORT SL
- 10/08/2011Modificaciones estatutarias
Capital · events
- 06/04/2022Reducción de capitalAmpliación de capitalResulting capital: 2 040,00 € (−1 088,00 €)
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)
- 11/10/2024#8289231RevocacionesNombramientosExtinción
VIDEO DIGITAL IMPORT SL. Revocaciones. ADM.UNICO: MIDWICH IBERIA SA. REPR.143 RRM: CASTRO HERNANDEZ BAENA PERE. LIQUIDADOR: HERNANDEZ BAENA PERE CASTRO. Nombramientos. LIQUIDADOR: HERNANDEZ BAENA PERE CASTRO. Extinción. Datos registrales. S 8 , H B 2… - 04/09/2023#7698668Nombramientos
VIDEO DIGITAL IMPORT SL. Nombramientos. APODERAD.SOL: MAGRANS ALEMANY FRANCESC XAVIER. Datos registrales. T 34326 , F 184, S 8, H B 243140, I/A 5 (25.08.23).
- 28/08/2023#7689235RevocacionesNombramientos
VIDEO DIGITAL IMPORT SL. Revocaciones. ADMINISTR.: CALLAO MARTINEZ ENRIQUE;SENSAT VILADOMIU FRANCISCO JAVIER. Nombramientos. ADM.UNICO: MIDWICH IBERIA SA. REPR.143 RRM: CASTRO HERNANDEZ BAENA PERE. Otros conceptos: DECLARACION DE LA CONDICION UNIPERS… - 06/04/2022#6896968RevocacionesReducción de capitalAmpliación de capital
VIDEO DIGITAL IMPORT SL. Revocaciones. ADM.SOLIDAR.: MARTIN SANAHUJA ANTONIO. Reducción de capital. Importe reducción: 1.020,00 Euros. Resultante Suscrito: 2.040,00 Euros. Ampliación de capital. Capital: 1.088,00 Euros. Resultante Suscrito: 3.128,00 … - 10/08/2011#1337394
Company name: NETWORK ELECTRONICS SPAIN SL
Modificaciones estatutariasCambio de denominación socialNETWORK ELECTRONICS SPAIN SL. Modificaciones estatutarias. ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Cambio de denominación social. VIDEO DIGITAL IMPORT SL. Datos registrales. T 34326 , F 182, S 8, H B 243140, I/A 2 (29…
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 — Comercio al por mayor no especializado — are listed together.