NUÑEZ Y SILVA SA

Hoja B23016· NIF A08319592

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Montalbo Todoli Carlos
Former name :
DISVENT INGENIEROS SA

Legal information

Legal information for NUÑEZ Y SILVA SA

NIF
Hoja registral
IRUS1000317144154
Legal formSociedad Anónima (SA)
Register referenceTomo 44282 · Folio 103 · Hoja B23016
Former names
DISVENT INGENIEROS SA2010-03-08 → 2017-05-10
StatusVigente

Activity

NUÑEZ Y SILVA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 8 March 2010 to 10 May 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 10/05/2017· Registered 03/05/2017· I/A 22
  2. RevocacionesPublished 21/04/2017· Registered 11/04/2017· I/A 21
  3. NombramientosPublished 21/04/2017· Registered 11/04/2017· I/A 21
  4. RevocacionesPublished 31/03/2017· Registered 23/03/2017· I/A 20
  5. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 20
  6. NombramientosPublished 05/05/2014· Registered 23/04/2014· I/A 19
  7. RevocacionesPublished 10/04/2014· Registered 03/04/2014· I/A 18
  8. NombramientosPublished 10/04/2014· Registered 03/04/2014· I/A 18
  9. Modificaciones estatutariasPublished 10/04/2014· Registered 03/04/2014· I/A 18
  10. RevocacionesPublished 08/03/2010· Registered 23/02/2010· I/A 17
  11. NombramientosPublished 08/03/2010· Registered 23/02/2010· I/A 17

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    DISVENT INGENIEROS SA→NUÑEZ Y SILVA SA

  2. 10/05/2017Modificaciones estatutarias
  3. 10/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 10/05/2017#4367139

    Company name: DISVENT INGENIEROS SA

    Modificaciones estatutarias
    DISVENT INGENIEROS SA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 7,8,9,18 Y 27 BIS DE LOS ESTATUTOS SOCIALES. CAMBIO DE LA NATURALEZA DE LAS ACCIONES Y TRANSMISION DE LAS MISMAS. CONVOCATORIA DE LAS JUNTAS GENERALES. SISTEMA RETRIBUT…
  2. 21/04/2017#4344687

    Company name: DISVENT INGENIEROS SA

    RevocacionesNombramientos
    DISVENT INGENIEROS SA. Revocaciones. APODERADO: SANCHEZ EGEA JOSE MARIA;SANCHEZ HIDALGO JOSE MARIA. APODERAD.SOL: POLO HIDALGO JULIO. Nombramientos. APODERAD.SOL: POLO HIDALGO JULIO. Datos registrales. T 44282 , F 102, S 8, H B 23016, I/A 21 (11.04.1…
  3. 31/03/2017#4317499

    Company name: DISVENT INGENIEROS SA

    RevocacionesNombramientos
    DISVENT INGENIEROS SA. Revocaciones. ADM.UNICO: SANCHEZ HIDALGO JOSE MARIA. Nombramientos. ADM.UNICO: MONTALBO TODOLI CARLOS. Datos registrales. T 44282 , F 102, S 8, H B 23016, I/A 20 (23.03.17).
  4. 05/05/2014#2787585

    Company name: DISVENT INGENIEROS SA

    Nombramientos
    DISVENT INGENIEROS SA. Nombramientos. APODERAD.SOL: POLO HIDALGO JULIO. Datos registrales. T 44282 , F 101, S 8, H B 23016, I/A 19 (23.04.14).
  5. 10/04/2014#2759996

    Company name: DISVENT INGENIEROS SA

    RevocacionesNombramientosModificaciones estatutarias
    DISVENT INGENIEROS SA. Revocaciones. APODERADO: POLO HIDALGO JULIO. ADM.UNICO: POLO HIDALGO JULIO. Nombramientos. ADM.UNICO: SANCHEZ HIDALGO JOSE MARIA. Modificaciones estatutarias. MODIFICACION ART.26: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION.…
  6. 08/03/2010#622803

    Company name: DISVENT INGENIEROS SA

    RevocacionesNombramientos
    DISVENT INGENIEROS SA. Revocaciones. ADM.UNICO: POLO HIDALGO JULIO. Nombramientos. ADM.UNICO: POLO HIDALGO JULIO. Datos registrales. T 21474 , F 216, S 8, H B 23016, I/A 17 (23.02.10).

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 addressSAN ELIAS 37, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province