VIDEO DIGITAL IMPORT SL

Hoja B243140· NIF B62798509

Struck off · 11/10/2024Barcelona
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

NIF
Hoja registral
IRUS1000349160165
Legal formSociedad Limitada (SL)
Share capital2 040,00 €
Register referenceTomo 34326 · Folio 184 · Hoja B243140
Former names
NETWORK ELECTRONICS SPAIN SL2011-08-10
StatusLiquidada

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

Authorised representatives

Former

Directors network map

3 nodes Person Company
VIDEO DIGITAL IMPORT …Hernandez Baena Pere CastroHernandez Baena Pere…MIDWICH IBERIA S.AMIDWICH IBERIA S.A

Registered actos

  1. RevocacionesPublished 11/10/2024· Registered 04/10/2024· I/A 6
  2. NombramientosPublished 11/10/2024· Registered 04/10/2024· I/A 6
  3. ExtinciónPublished 11/10/2024· Registered 04/10/2024· I/A 6
  4. NombramientosPublished 04/09/2023· Registered 25/08/2023· I/A 5
  5. RevocacionesPublished 28/08/2023· Registered 16/08/2023· I/A 4
  6. NombramientosPublished 28/08/2023· Registered 16/08/2023· I/A 4
  7. RevocacionesPublished 06/04/2022· Registered 30/03/2022· I/A 3
  8. Reducción de capitalPublished 06/04/2022· Registered 30/03/2022· I/A 3
  9. Ampliación de capitalPublished 06/04/2022· Registered 30/03/2022· I/A 3
  10. Modificaciones estatutariasPublished 10/08/2011· Registered 29/07/2011· I/A 2

Changes

  1. 11/10/2024Extinción
  2. 06/04/2022Cambio de denominación social

    NETWORK ELECTRONICS SPAIN SL→VIDEO DIGITAL IMPORT SL

  3. 10/08/2011Modificaciones estatutarias

Capital · events

  1. 06/04/2022Reducción de capitalAmpliación de capital
    Resulting 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)

  1. 11/10/2024#8289231
    RevocacionesNombramientosExtinción
    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…
  2. 04/09/2023#7698668
    Nombramientos
    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).
  3. 28/08/2023#7689235
    RevocacionesNombramientos
    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…
  4. 06/04/2022#6896968
    RevocacionesReducción 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 …
  5. 10/08/2011#1337394

    Company name: NETWORK ELECTRONICS SPAIN SL

    Modificaciones estatutariasCambio de denominación social
    NETWORK 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFRUCTUOS GELABERT, 2-4, BARCELONA, SANT JOAN DESPI
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 no especializado — are listed together.