VIDEO DIGITAL SOLUCIONES S.L

Hoja B511806· NIF B60706603

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
16 026,00 €
Incorporation :
12/12/2017
Director :
MIDWICH IBERIA SA

Legal information

Legal information for VIDEO DIGITAL SOLUCIONES S.L

NIF
Hoja registral
IRUS1000375310143
Legal formSociedades de responsabilidad limitada
Share capital16 026,00 €
Incorporation date12/12/2017
Register referenceTomo 46172 · Folio 145 · Hoja B511806
StatusVigente

Activity

VIDEO DIGITAL SOLUCIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 12 December 2017. The Spanish commercial register has published 10 filings for this company, from 12 December 2017 to 23 May 2024, across 5 distinct types of filing. Its registered share capital is 16 026,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

LA IMPORTACIEN,REPRESENTACIEN,DISTRIBUCIEN Y COMERCIALIZACIEN DE PRODUCTOS Y ACCESORIOS DE TECNOLOG=A PARA LOS MERCADOS DE LA TELEVISIEN,TELECOMUNICACIONES Y TECNOLOG=AS DE LA INFORMACIEN; ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
VIDEO DIGITAL SOLUCIO…MIDWICH IBERIA SAMIDWICH IBERIA SA

Registered actos

  1. RevocacionesPublished 23/05/2024· Registered 16/05/2024· I/A 6
  2. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 6
  3. Cambio de domicilio socialPublished 28/12/2023· Registered 19/12/2023· I/A 5
  4. NombramientosPublished 04/09/2023· Registered 25/08/2023· I/A 4
  5. RevocacionesPublished 28/08/2023· Registered 16/08/2023· I/A 3
  6. NombramientosPublished 28/08/2023· Registered 16/08/2023· I/A 3
  7. RevocacionesPublished 07/04/2022· Registered 31/03/2022· I/A 2
  8. Reducción de capitalPublished 07/04/2022· Registered 31/03/2022· I/A 2
  9. ConstituciónPublished 12/12/2017· Registered 29/11/2017· I/A 1
  10. NombramientosPublished 12/12/2017· Registered 29/11/2017· I/A 1

Changes

  1. 28/12/2023Cambio de domicilio social

    CL MIGUEL HERNANDEZ NUM

Capital · events

  1. 07/04/2022Reducción de capital
    Resulting capital: 16 026,00 €
  2. 12/12/2017Constitución
    Initial capital: 24 039,00 €

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. 23/05/2024#8089687
    RevocacionesNombramientos
    VIDEO DIGITAL SOLUCIONES S.L. Revocaciones. APODERAD.SOL: MAGRANS ALEMANY FRANCESC XAVIER. Nombramientos. APODERAD.SOL: SEN MARTINEZ DEL CAMPO FELIX. Datos registrales. S 8 , H B 511806, I/A 6 (16.05.24).
  2. 28/12/2023#7860783
    Cambio de domicilio social
    VIDEO DIGITAL SOLUCIONES S.L. Cambio de domicilio social. CL MIGUEL HERNANDEZ NUM. 69-71 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 46172 , F 145, S 8, H B 511806, I/A 5 (19.12.23).
  3. 04/09/2023#7698669
    Nombramientos
    VIDEO DIGITAL SOLUCIONES S.L. Nombramientos. APODERAD.SOL: MAGRANS ALEMANY FRANCESC XAVIER. Datos registrales. T 46172 , F 145, S 8, H B 511806, I/A 4 (25.08.23).
  4. 28/08/2023#7689248
    RevocacionesNombramientos
    VIDEO DIGITAL SOLUCIONES S.L. Revocaciones. ADM.SOLIDAR.: 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 …
  5. 07/04/2022#6899214
    RevocacionesReducción de capital
    VIDEO DIGITAL SOLUCIONES S.L. Revocaciones. ADM.SOLIDAR.: MARTIN SANAHUJA ANTONIO. Reducción de capital. Importe reducción: 8.013,00 Euros. Resultante Suscrito: 16.026,00 Euros. Datos registrales. T 46172 , F 144, S 8, H B 511806, I/A 2 (31.03.22).
  6. 12/12/2017#4655679
    ConstituciónNombramientos
    VIDEO DIGITAL SOLUCIONES S.L. Constitución. Comienzo de operaciones: 27.04.17. Objeto social: LA IMPORTACIEN,REPRESENTACIEN,DISTRIBUCIEN Y COMERCIALIZACIEN DE PRODUCTOS Y ACCESORIOS DE TECNOLOG=A PARA LOS MERCADOS DE LA TELEVISIEN,TELECOMUNICACIONES …

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· Incorporated 2017

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 addressCL MIGUEL HERNANDEZ NUM, Barcelona
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.

Prospect this sectorAll companies in this sector