filings.es

DISGLASS SL

Hoja SE87951· NIF B38592408

Struck off · 19/08/2022Sevilla
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DISGLASS SL

NIF
Hoja registral
IRUS1000029928261
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 5307 · Folio 79 · Hoja SE87951

Activity

Economic activity (CNAE)

4690 — Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Cap table — shareholdings

  • JVS PACK HOLDING SOCIEDAD LIMITADA100 %

    Legal entity · since 08/03/2018 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja SE112037 ↗ Exact

    Socio único : BRUNI GLASS IBERIA SL — detailed below

    ↳ Resolved via Spain (BORME) Hoja CO43105 ↗ Exact

    Current (9)

    • GARAY VILLANUEVA AGUSTIN— Apo.Man.Soli
    • PRICEWATERHOUSECOOPERS AUDITORES SL— Auditor

      ↳ Resolved via Spain (BORME) Hoja M63988 ↗ Exact

      Current (181)

      • PEREZ ARAMBURU ESTIBALIZ— Apo.Man.Soli
      • OTEO VALDILLO JESUS— Apoderado
      • ROMERO BARTOLOME JESUS MANUEL— Apo.Sol.
      • ANGUITA AMATE JUAN MANUEL— Apo.Sol.
      • AVILA GUIJARRO CARLOS— Apo.Sol.

      Former (81)

      • VALLS MORATO MANUEL— Presidente
      • RODRIGUEZ ARIAS FERNANDO— Apo.Sol.
      • GREÑO HIDALGO ANTONIO— Consejero
      • VELAZQUEZ SAIZ ALONSO— Con.Delegado
      • LAPASTORA TURPIN JAVIER— Presidente
    • RUEDA GONZALEZ PEDRO ANTONIO— Apo.Sol.
    • MEDINA ONTOSO LUCIA— Apo.Sol.
    • BERT ARAGON ADRIAN MARTIN— Apo.Sol.

    Former (9)

    • RAIS VALERIA— Co.De.Ma.So
    • GARRUDO PACIOS MARIA CONCEPCION— Secretario
    • MARTI ALBIÑANA LUIS JAVIER— Apo.Man.Soli
    • MARTI ALBIÑANA ROBERTO— Apo.Man.Soli
    • JORDANO ALCAIDE RAFAEL— Apo.Sol.

    Current (5)

    • GARAY VILLANUEVA AGUSTIN— Apo.Man.Soli
    • RAIS VALERIA— Cons.Del.Sol
    • RECROSIO PAOLO— Cons.Del.Sol
    • GARRUDO PACIOS MARIA CONCEPCION— SecreNoConsj
    • PRICEWATERHOUSECOOPERS AUDITORES SL— Auditor

      ↳ Resolved via Spain (BORME) Hoja M63988 ↗ Exact

    Former (4)

    • VALLE SANCHEZ JESUS IGNACIO— Cons.Del.Sol
    • VALLE SANCHEZ JORGE JUAN— Apoderado
    • MOON AUDITORES SLP— Aud.C.Con.
    • GONZALEZ GONZALEZ RAFAEL— SecreNoConsj

Shareholders network map

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Beneficial owner (UBO)

JVS PACK HOLDING SOCIEDAD LIMITADA100 %

Legal entity — see the chain below · since 08/03/2018

↳ Resolved via Spain (BORME) Hoja SE112037 ↗ Exact

Socio único : BRUNI GLASS IBERIA SL — detailed below

↳ Resolved via Spain (BORME) Hoja CO43105 ↗ Exact

Current (9)

  • GARAY VILLANUEVA AGUSTIN— Apo.Man.Soli
  • PRICEWATERHOUSECOOPERS AUDITORES SL— Auditor

    ↳ Resolved via Spain (BORME) Hoja M63988 ↗ Exact

    Current (181)

    • PEREZ ARAMBURU ESTIBALIZ— Apo.Man.Soli
    • OTEO VALDILLO JESUS— Apoderado
    • ROMERO BARTOLOME JESUS MANUEL— Apo.Sol.
    • ANGUITA AMATE JUAN MANUEL— Apo.Sol.
    • AVILA GUIJARRO CARLOS— Apo.Sol.

    Former (81)

    • VALLS MORATO MANUEL— Presidente
    • RODRIGUEZ ARIAS FERNANDO— Apo.Sol.
    • GREÑO HIDALGO ANTONIO— Consejero
    • VELAZQUEZ SAIZ ALONSO— Con.Delegado
    • LAPASTORA TURPIN JAVIER— Presidente
  • RUEDA GONZALEZ PEDRO ANTONIO— Apo.Sol.
  • MEDINA ONTOSO LUCIA— Apo.Sol.
  • BERT ARAGON ADRIAN MARTIN— Apo.Sol.

Former (9)

  • RAIS VALERIA— Co.De.Ma.So
  • GARRUDO PACIOS MARIA CONCEPCION— Secretario
  • MARTI ALBIÑANA LUIS JAVIER— Apo.Man.Soli
  • MARTI ALBIÑANA ROBERTO— Apo.Man.Soli
  • JORDANO ALCAIDE RAFAEL— Apo.Sol.

Current (5)

  • GARAY VILLANUEVA AGUSTIN— Apo.Man.Soli
  • RAIS VALERIA— Cons.Del.Sol
  • RECROSIO PAOLO— Cons.Del.Sol
  • GARRUDO PACIOS MARIA CONCEPCION— SecreNoConsj
  • PRICEWATERHOUSECOOPERS AUDITORES SL— Auditor

    ↳ Resolved via Spain (BORME) Hoja M63988 ↗ Exact

Former (4)

  • VALLE SANCHEZ JESUS IGNACIO— Cons.Del.Sol
  • VALLE SANCHEZ JORGE JUAN— Apoderado
  • MOON AUDITORES SLP— Aud.C.Con.
  • GONZALEZ GONZALEZ RAFAEL— SecreNoConsj

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/08/2022· Registered 10/08/2022· I/A 8
  2. RevocacionesPublished 19/08/2022· Registered 10/08/2022· I/A 8
  3. DisoluciónPublished 19/08/2022· Registered 10/08/2022· I/A 8
  4. ExtinciónPublished 19/08/2022· Registered 10/08/2022· I/A 8
  5. NombramientosPublished 19/01/2022· Registered 11/01/2022· I/A 7
  6. Ceses/DimisionesPublished 20/10/2020· Registered 13/10/2020· I/A 6
  7. NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 6
  8. Declaración de unipersonalidadPublished 08/03/2018· Registered 01/03/2018· I/A 5
  9. Modificaciones estatutariasPublished 11/07/2017· Registered 29/06/2017· I/A 4
  10. NombramientosPublished 22/02/2011· Registered 09/02/2011· I/A 3

Timeline (BORME)

  1. 19/08/2022#7130072
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    DISGLASS SL. Ceses/Dimisiones. Adm. Unico: VALLE SANCHEZ JESUS IGNACIO. Revocaciones. Apo.Sol.: VALLE SANTOS JUAN;VALLE SANCHEZ JORGE JUAN. Apo.Man.Soli: GARAY VILLANUEVA AGUSTIN. Disolución. Fusion. Extinción. Datos registrales. T 5307 , F 79, S 8, …
  2. 19/01/2022#6768599
    Nombramientos
    DISGLASS SL. Nombramientos. Apo.Man.Soli: GARAY VILLANUEVA AGUSTIN. Datos registrales. T 5307 , F 79, S 8, H SE 87951, I/A 7 (11.01.22).
  3. 20/10/2020#6080420
    Ceses/DimisionesNombramientos
    DISGLASS SL. Ceses/Dimisiones. Adm. Solid.: VALLE SANCHEZ JESUS IGNACIO;VALLE SANCHEZ JORGE JUAN. Nombramientos. Adm. Unico: VALLE SANCHEZ JESUS IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  4. 08/03/2018#4785121
    Declaración de unipersonalidad
    DISGLASS SL. Declaración de unipersonalidad. Socio único: JVS PACK HOLDING SOCIEDAD LIMITADA. Datos registrales. T 5307 , F 78, S 8, H SE 87951, I/A 5 ( 1.03.18).
  5. 11/07/2017#4456761
    Modificaciones estatutarias
    DISGLASS SL. Modificaciones estatutarias. Modificación total de estatutos.. Datos registrales. T 5307 , F 75, S 8, H SE 87951, I/A 4 (29.06.17).
  6. 22/02/2011#1085367
    Nombramientos
    DISGLASS SL. Nombramientos. Auditor: RUIZ ORTIZ FRANCISCO. Datos registrales. T 5307 , F 74, S 8, H SE 87951, I/A 3 ( 9.02.11).

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.