DISVINORD SL

Hoja B285807· NIF B63442453

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Selles Cuco Oriol Roger, Rovira Ferres Luis, Selles Cuco Juan, Cuco Pla Montserrat, Rovira Selles Albert

Legal information

Legal information for DISVINORD SL

NIF
Hoja registral
IRUS1000352918352
Legal formSociedad Limitada (SL)
LocalityEl Papiol
Phone
Register referenceTomo 36344 · Folio 186 · Hoja B285807
StatusVigente

Activity

DISVINORD SL is a Sociedad Limitada (SL) with its registered office in El Papiol (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 17 filings for this company, from 30 March 2009 to 27 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

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Registered actos

  1. RevocacionesPublished 27/07/2023· Registered 19/07/2023· I/A 12
  2. NombramientosPublished 27/07/2023· Registered 19/07/2023· I/A 12
  3. Modificaciones estatutariasPublished 27/07/2023· Registered 19/07/2023· I/A 12
  4. RevocacionesPublished 23/05/2023· Registered 16/05/2023· I/A 11
  5. NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 11
  6. NombramientosPublished 13/04/2022· Registered 06/04/2022· I/A 10
  7. RevocacionesPublished 11/05/2018· Registered 04/05/2018· I/A 9
  8. NombramientosPublished 23/01/2018· Registered 12/01/2018· I/A 8
  9. RevocacionesPublished 28/07/2015· Registered 21/07/2015· I/A 7
  10. RevocacionesPublished 28/07/2015· Registered 21/07/2015· I/A 6
  11. NombramientosPublished 28/07/2015· Registered 21/07/2015· I/A 6
  12. NombramientosPublished 24/06/2015· Registered 16/06/2015· I/A 5
  13. RevocacionesPublished 27/04/2012· Registered 16/04/2012· I/A 4
  14. NombramientosPublished 27/04/2012· Registered 16/04/2012· I/A 4
  15. RevocacionesPublished 07/05/2009· Registered 24/04/2009· I/A 3
  16. NombramientosPublished 07/05/2009· Registered 24/04/2009· I/A 3
  17. NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 2

Changes

  1. 27/07/2023Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2023#7647003
    RevocacionesNombramientosModificaciones estatutarias
    DISVINORD SL. Revocaciones. CONSEJERO: SELLES CUCO ORIOL ROGER. PRESIDENTE: SELLES CUCO ORIOL ROGER. CONSEJERO: ROVIRA SELLES ALBERT. SECRETARIO: ROVIRA SELLES ALBERT. CONSEJERO: SELLES CUCO JUAN. Nombramientos. CONSEJERO: SELLES CUCO ORIOL ROGER. PR…
  2. 23/05/2023#7542069
    RevocacionesNombramientos
    DISVINORD SL. Revocaciones. CONSEJERO: ROVIRA FERRES LUIS. PRESIDENTE: ROVIRA FERRES LUIS. CONSEJERO: ROVIRA SELLES ALBERT. SECRETARIO: ROVIRA SELLES ALBERT. CONSEJERO: SELLES CUCO JUAN. Nombramientos. CONSEJERO: SELLES CUCO ORIOL ROGER. PRESIDENTE: …
  3. 13/04/2022#6913153
    Nombramientos
    DISVINORD SL. Nombramientos. APODERAD.SOL: SELLES CUCO JUAN. Datos registrales. T 36344 , F 185, S 8, H B 285807, I/A 10 ( 6.04.22).
  4. 11/05/2018#4875838
    Revocaciones
    DISVINORD SL. Revocaciones. CONS. DELEG.: ROVIRA SELLES ALBERT. Datos registrales. T 36344 , F 185, S 8, H B 285807, I/A 9 ( 4.05.18).
  5. 23/01/2018#4706860
    Nombramientos
    DISVINORD SL. Nombramientos. CONS. DELEG.: ROVIRA SELLES ALBERT. Datos registrales. T 36344 , F 185, S 8, H B 285807, I/A 8 (12.01.18).
  6. 28/07/2015#3436776
    Revocaciones
    DISVINORD SL. Revocaciones. APODERADO: CUCO PLA MONTSERRAT. Datos registrales. T 36344 , F 185, S 8, H B 285807, I/A 7 (21.07.15).
  7. 28/07/2015#3436775
    RevocacionesNombramientos
    DISVINORD SL. Revocaciones. ADM.UNICO: SELLES CUCO JUAN. Nombramientos. CONSEJERO: ROVIRA FERRES LUIS. PRESIDENTE: ROVIRA FERRES LUIS. CONSEJERO: ROVIRA SELLES ALBERT. SECRETARIO: ROVIRA SELLES ALBERT. CONSEJERO: SELLES CUCO JUAN. Datos registrales. …
  8. 24/06/2015#3384317
    Nombramientos
    DISVINORD SL. Nombramientos. APODERAD.SOL: ROVIRA FERRES LUIS. Datos registrales. T 36344 , F 184, S 8, H B 285807, I/A 5 (16.06.15).
  9. 27/04/2012#1703375
    RevocacionesNombramientos
    DISVINORD SL. Revocaciones. ADM.UNICO: CUCO PLA MONTSERRAT. Nombramientos. ADM.UNICO: SELLES CUCO JUAN. Datos registrales. T 36344 , F 183, S 8, H B 285807, I/A 4 (16.04.12).
  10. 07/05/2009#201938
    RevocacionesNombramientos
    DISVINORD SL. Revocaciones. ADM.UNICO: ROVIRA SELLES ALBERT. Nombramientos. ADM.UNICO: CUCO PLA MONTSERRAT. Datos registrales. T 36344 , F 183, S 8, H B 285807, I/A 3 (24.04.09).
  11. 30/03/2009#143377
    Nombramientos
    DISVINORD SL. Nombramientos. APODERADO: CUCO PLA MONTSERRAT. Datos registrales. T 36344 , F 182, S 8, H B 285807, I/A 2 (17.03.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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 addressPOL.IND. EL CANYET, PARCEL.LA 6 A, BARCELONA, EL PAPIOL
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 bebidas — are listed together.

Prospect this sectorAll companies in this sector