DS EXPORT SL

Hoja B146020· NIF B61031001

Struck off · 22/07/2024Barcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DS EXPORT SL

NIF
Hoja registral
IRUS1000339286074
Legal formSociedad Limitada (SL)
LocalityBadalona
Registro MercantilBARCELONA
Register referenceTomo 28897 · Folio 207 · Hoja B146020
StatusExtinguida

Activity

DS EXPORT SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 14 filings for this company, from 10 November 2010 to 22 July 2024, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
DS EXPORT SLMoreno Navio HiginioMoreno Navio HiginioMoreno Reina HiginiMoreno Reina HiginiFACTORY SALONS SLFACTORY SALONS SL

Registered actos

  1. RevocacionesPublished 22/07/2024· Registered 11/07/2024· I/A 10
  2. NombramientosPublished 22/07/2024· Registered 11/07/2024· I/A 10
  3. ExtinciónPublished 22/07/2024· Registered 11/07/2024· I/A 10
  4. RevocacionesPublished 17/01/2024· Registered 09/01/2024· I/A 9
  5. NombramientosPublished 17/01/2024· Registered 09/01/2024· I/A 9
  6. RevocacionesPublished 10/01/2020· Registered 31/12/2019· I/A 8
  7. NombramientosPublished 10/01/2020· Registered 31/12/2019· I/A 8
  8. NombramientosPublished 18/01/2018· Registered 09/01/2018· I/A 7
  9. Cambio de domicilio socialPublished 10/11/2010· Registered 27/10/2010· I/A 6
  10. RevocacionesPublished 10/11/2010· Registered 27/10/2010· I/A 5
  11. NombramientosPublished 10/11/2010· Registered 27/10/2010· I/A 5
  12. Modificaciones estatutariasPublished 10/11/2010· Registered 27/10/2010· I/A 5
  13. NombramientosPublished 10/11/2010· Registered 27/10/2010· I/A 4
  14. Modificaciones estatutariasPublished 10/11/2010· Registered 27/10/2010· I/A 4

Changes

  1. 22/07/2024Extinción
  2. 10/11/2010Cambio de domicilio social

    PG INDUSTRIAL LES GUIXERES PL.DEL VAPOR Num.18 (BADALONA)

  3. 10/11/2010Modificaciones estatutarias
  4. 10/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2024#8178981
    RevocacionesNombramientosExtinción
    DS EXPORT SL. Revocaciones. ADM.SOLIDAR.: MORENO REINA EMMA;MORENO REINA HIGINI. LIQUIDADOR: MORENO REINA HIGINI. Nombramientos. LIQUIDADOR: MORENO REINA HIGINI. Extinción. Datos registrales. S 8 , H B 146020, I/A 10 (11.07.24).
  2. 17/01/2024#7879902
    RevocacionesNombramientos
    DS EXPORT SL. Revocaciones. CONSEJERO: MORENO NAVIO HIGINIO. PRESIDENTE: MORENO NAVIO HIGINIO. CONSEJERO: MORENO REINA HIGINI. SECRETARIO: MORENO REINA HIGINI. CONS.DEL.SOL: MORENO REINA HIGINI. CONSEJERO: REINA CASTILLO MARGARITA;MORENO REINA MARIA …
  3. 10/01/2020#10540081
    RevocacionesNombramientos
    DS EXPORT SL. Revocaciones. ADM.UNICO: MORENO NAVIO HIGINIO. Nombramientos. CONSEJERO: MORENO NAVIO HIGINIO. PRESIDENTE: MORENO NAVIO HIGINIO. CONSEJERO: MORENO REINA HIGINI. SECRETARIO: MORENO REINA HIGINI. CONS.DEL.SOL: MORENO REINA HIGINI. CONSEJE…
  4. 18/01/2018#4700308
    Nombramientos
    DS EXPORT SL. Nombramientos. APODERAD.SOL: MORENO REINA HIGINIO. Datos registrales. T 28897 , F 206, S 8, H B 146020, I/A 7 ( 9.01.18).
  5. 10/11/2010#938290
    Cambio de domicilio social
    DS EXPORT SL. Cambio de domicilio social. PG INDUSTRIAL LES GUIXERES PL.DEL VAPOR Num.18 (BADALONA). Datos registrales. T 28897 , F 206, S 8, H B 146020, I/A 6 (27.10.10).
  6. 10/11/2010#938289
    RevocacionesNombramientosModificaciones estatutarias
    DS EXPORT SL. Revocaciones. ADM.UNICO: MORENO NAVIO HIGINIO. Nombramientos. ADM.UNICO: MORENO NAVIO HIGINIO. Modificaciones estatutarias. ART.18.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 28897 , F 205, S 8,…
  7. 10/11/2010#938288
    NombramientosModificaciones estatutarias
    DS EXPORT SL. Nombramientos. ADM.UNICO: MORENO NAVIO HIGINIO. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. POSIBILIDAD DE OPCION DE ORGANOS ALTERNATIVOS DE GOBIERNO. Datos regist…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPG INDUSTRIAL LES GUIXERES PL.DEL VAPOR Num.18 (BADALONA), Badalona, 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 perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector