DISVA SA

Hoja B98416· NIF A58436627

Struck off · 01/02/2018Barcelona
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DISVA SA

NIF
Hoja registral
IRUS1000328671993
Legal formSociedad Anónima (SA)
LocalityTerrassa
Registro MercantilBARCELONA
Register referenceTomo 25995 · Folio 31 · Hoja B98416
StatusExtinguida

Activity

DISVA SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 15 filings for this company, from 30 April 2009 to 1 February 2018, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

SE AMPLIA A: "LA PRESTACION DE SERVICIOS DE CONTABILIDAD EN GENERAL".

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 01/02/2018· Registered 25/01/2018· I/A 27
  2. NombramientosPublished 01/02/2018· Registered 25/01/2018· I/A 27
  3. ExtinciónPublished 01/02/2018· Registered 25/01/2018· I/A 27
  4. NombramientosPublished 22/03/2017· Registered 14/03/2017· I/A 26
  5. Cambio de domicilio socialPublished 08/09/2014· Registered 01/09/2014· I/A 25
  6. RevocacionesPublished 10/04/2012· Registered 27/03/2012· I/A 24
  7. NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 24
  8. RevocacionesPublished 22/06/2011· Registered 10/06/2011· I/A 23
  9. NombramientosPublished 22/06/2011· Registered 10/06/2011· I/A 23
  10. Cambio de objeto socialPublished 31/03/2011· Registered 22/03/2011· I/A 22
  11. RevocacionesPublished 16/08/2010· Registered 03/08/2010· I/A 21
  12. NombramientosPublished 16/08/2010· Registered 03/08/2010· I/A 21
  13. NombramientosPublished 30/04/2009· Registered 17/04/2009· I/A 20
  14. RevocacionesPublished 30/04/2009· Registered 17/04/2009· I/A 19
  15. NombramientosPublished 30/04/2009· Registered 17/04/2009· I/A 19

Changes

  1. 01/02/2018Extinción
  2. 08/09/2014Cambio de domicilio social

    AV JAUME I Num.1 P.1 (TERRASSA)

  3. 31/03/2011Cambio de objeto social

    SE AMPLIA A: "LA PRESTACION DE SERVICIOS DE CONTABILIDAD EN GENERAL".

Timeline (BORME)

  1. 01/02/2018#4724532
    RevocacionesNombramientosExtinción
    DISVA SA. Revocaciones. ADM.UNICO: ROCA SAIZ ANA. LIQUIDADOR: ROCA SAIZ ANA. Nombramientos. LIQUIDADOR: ROCA SAIZ ANA. Extinción. Datos registrales. T 25995 , F 31, S 8, H B 98416, I/A 27 (25.01.18).
  2. 22/03/2017#4299540
    Nombramientos
    DISVA SA. Nombramientos. ADM.UNICO: ROCA SAIZ ANA. Datos registrales. T 25995 , F 31, S 8, H B 98416, I/A 26 (14.03.17).
  3. 08/09/2014#2958434
    Cambio de domicilio social
    DISVA SA. Cambio de domicilio social. AV JAUME I Num.1 P.1 (TERRASSA). Datos registrales. T 25995 , F 30, S 8, H B 98416, I/A 25 ( 1.09.14).
  4. 10/04/2012#1677028
    RevocacionesNombramientos
    DISVA SA. Revocaciones. ADM.UNICO: SAIZ BADIA ANTONIA. Nombramientos. ADM.UNICO: ROCA SAIZ ANNA. Datos registrales. T 25995 , F 30, S 8, H B 98416, I/A 24 (27.03.12).
  5. 22/06/2011#1270553
    RevocacionesNombramientos
    DISVA SA. Revocaciones. ADM.UNICO: ROCA SAIZ IMMA. Nombramientos. ADM.UNICO: SAIZ BADIA ANTONIA. Datos registrales. T 25995 , F 30, S 8, H B 98416, I/A 23 (10.06.11).
  6. 31/03/2011#1149190
    Cambio de objeto social
    DISVA SA. Cambio de objeto social. SE AMPLIA A: "LA PRESTACION DE SERVICIOS DE CONTABILIDAD EN GENERAL". Datos registrales. T 25995 , F 30, S 8, H B 98416, I/A 22 (22.03.11).
  7. 16/08/2010#845787
    RevocacionesNombramientos
    DISVA SA. Revocaciones. ADM.UNICO: SAIZ BADIA ANTONIA. Nombramientos. ADM.UNICO: ROCA SAIZ IMMA. Datos registrales. T 25995 , F 29, S 8, H B 98416, I/A 21 ( 3.08.10).
  8. 30/04/2009#192492
    Nombramientos
    DISVA SA. Nombramientos. APODERADO: ROCA SAIZ IMMA. Datos registrales. T 25995 , F 28, S 8, H B 98416, I/A 20 (17.04.09).
  9. 30/04/2009#192491
    RevocacionesNombramientos
    DISVA SA. Revocaciones. ADM.UNICO: ROCA SAIZ IMMA. Nombramientos. ADM.UNICO: SAIZ BADIA ANTONIA. Datos registrales. T 25995 , F 28, S 8, H B 98416, I/A 19 (17.04.09).

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 addressAV JAUME I Num.1 P.1 (TERRASSA), Terrassa, 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 de productos químicos — are listed together.

Prospect this sectorAll companies in this sector