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
StatusLiquidada

Activity

DISGLASS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 17 filings for this company, from 22 January 2009 to 19 August 2022, across 9 distinct types of filing. 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

Auditors

Former

Directors network map

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Cap table · shareholdings

  • BERLIN PACKAGING JUVASA SL(formerly JVS PACK HOLDING SOCIEDAD LIMITADA)100 %

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

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

BERLIN PACKAGING JUVASA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 08/03/2018

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
  11. Modificaciones estatutariasPublished 05/01/2011· Registered 17/12/2010· I/A 2
  12. Cambio de domicilio socialPublished 05/01/2011· Registered 17/12/2010· I/A 2

Changes

  1. 19/08/2022Disolución
  2. 19/08/2022Extinción
  3. 08/03/2018Declaración de unipersonalidad

    JVS PACK HOLDING SOCIEDAD LIMITADA

  4. 11/07/2017Modificaciones estatutarias
  5. 05/01/2011Cambio de domicilio social

    AVDA DE ANDALUCIA S/N - C.P

  6. 05/01/2011Modificaciones estatutarias

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).
  7. 05/01/2011#10412696
    Modificaciones estatutariasCambio de domicilio social
    DISGLASS SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º: Domicilio.-. Cambio de domicilio social. AVDA DE ANDALUCIA S/N - C.P. 41700 (SEVILLA). Datos registrales. T 5307 , F 74, S 8, H SE 87951, I/A 2 (17.12.10).

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 addressAVDA DE ANDALUCIA S/N - C.P, Sevilla
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