DISVERSING SA

Hoja B224171· NIF A62360409

Struck off · 29/04/2016Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DISVERSING SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 33151 · Folio 63 · Hoja B224171
StatusBaja

Activity

DISVERSING SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 15 filings for this company, from 30 September 2011 to 29 April 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 29/04/2016· Registered 22/04/2016· I/A 16
  2. ExtinciónPublished 29/04/2016· Registered 22/04/2016· I/A 16
  3. NombramientosPublished 04/12/2015· Registered 25/11/2015· I/A 15
  4. NombramientosPublished 04/12/2015· Registered 25/11/2015· I/A 14
  5. NombramientosPublished 12/11/2015· Registered 03/11/2015· I/A 13
  6. NombramientosPublished 08/09/2014· Registered 29/08/2014· I/A 12
  7. NombramientosPublished 19/08/2014· Registered 07/08/2014· I/A 11
  8. Otros conceptosPublished 01/08/2014· Registered 24/07/2014· I/A 10
  9. RevocacionesPublished 01/08/2014· Registered 24/07/2014· I/A 9
  10. NombramientosPublished 01/08/2014· Registered 24/07/2014· I/A 9
  11. Cambio de domicilio socialPublished 01/08/2014· Registered 24/07/2014· I/A 9
  12. NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 8
  13. Cambio de domicilio socialPublished 17/10/2013· Registered 09/10/2013· I/A 7
  14. NombramientosPublished 30/09/2011· Registered 20/09/2011· I/A 6
  15. Modificaciones estatutariasPublished 30/09/2011· Registered 20/09/2011· I/A 6

Changes

  1. 29/04/2016Extinción
  2. 01/08/2014Cambio de domicilio social

    CL ROGER DE LLURIA Num.126 (BARCELONA)

  3. 17/10/2013Cambio de domicilio social

    CL PAU CLARIS Num.97 P.3 PTA.1 (BARCELONA)

  4. 30/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 29/04/2016#3835361
    RevocacionesExtinción
    DISVERSING SA. Revocaciones. APODERAD.SOL: TRIVIÑO ENRIQUEZ JUAN CARLOS;VALLMAYOR CARRASCO AMADOR;FERNANDEZ VIÑAS FRANCISCO JAVIER;SANZ VAZQUEZ PALOMA;BARCONS ARUS MARIA EULALIA. Extinción. Datos registrales. T 33151 , F 63, S 8, H B 224171, I/A 16 (…
  2. 04/12/2015#3618206
    Nombramientos
    DISVERSING SA. Nombramientos. APODERAD.SOL: BARCONS ARUS MARIA EULALIA. Datos registrales. T 33151 , F 63, S 8, H B 224171, I/A 15 (25.11.15).
  3. 04/12/2015#3618193
    Nombramientos
    DISVERSING SA. Nombramientos. APODERAD.SOL: SANZ VAZQUEZ PALOMA. Datos registrales. T 33151 , F 63, S 8, H B 224171, I/A 14 (25.11.15).
  4. 12/11/2015#3580537
    Nombramientos
    DISVERSING SA. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 33151 , F 62, S 8, H B 224171, I/A 13 ( 3.11.15).
  5. 08/09/2014#2958326
    Nombramientos
    DISVERSING SA. Nombramientos. APODERAD.SOL: FERNANDEZ VIÑAS FRANCISCO JAVIER. Datos registrales. T 33151 , F 62, S 8, H B 224171, I/A 12 (29.08.14).
  6. 19/08/2014#2937618
    Nombramientos
    DISVERSING SA. Nombramientos. APODERAD.SOL: VALLMAYOR CARRASCO AMADOR. Datos registrales. T 33151 , F 61, S 8, H B 224171, I/A 11 ( 7.08.14).
  7. 01/08/2014#2917212
    Otros conceptos
    DISVERSING SA. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: SOCIEDAD ANONIMA VICHY CATALAN. Datos registrales. T 33151 , F 61, S 8, H B 224171, I/A 10 (24.07.14).
  8. 01/08/2014#2917097
    RevocacionesNombramientosCambio de domicilio social
    DISVERSING SA. Revocaciones. ADM.UNICO: HOHN ABAD MARION. Nombramientos. ADM.UNICO: PREMIUM MIX SL. REPR.143 RRM: RENART MONTALAT JOAN BAPTISTA. Cambio de domicilio social. CL ROGER DE LLURIA Num.126 (BARCELONA). Datos registrales. T 33151 , F 60, S …
  9. 28/02/2014#2695209
    Nombramientos
    DISVERSING SA. Nombramientos. APODERAD.SOL: TRIVIÑO ENRIQUEZ JUAN CARLOS. Datos registrales. T 33151 , F 60, S 8, H B 224171, I/A 8 (20.02.14).
  10. 17/10/2013#2496019
    Cambio de domicilio social
    DISVERSING SA. Cambio de domicilio social. CL PAU CLARIS Num.97 P.3 PTA.1 (BARCELONA). Datos registrales. T 33151 , F 59, S 8, H B 224171, I/A 7 ( 9.10.13).
  11. 30/09/2011#1395599
    NombramientosModificaciones estatutarias
    DISVERSING SA. Nombramientos. ADM.UNICO: HOHN ABAD MARION. Modificaciones estatutarias. ART.23:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33151 , F 59, S 8, H B 224171, I/A 6 (20.09.11).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ROGER DE LLURIA Num.126 (BARCELONA), 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