DURAVIT ESPAÑA SL

Hoja B194827· NIF B61890414

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Hernandez Sanchez Maria De La Vega, Alexander Bech

Legal information

Legal information for DURAVIT ESPAÑA SL

NIF
Hoja registral
IRUS1000344172052
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 35718 · Folio 168 · Hoja B194827
StatusVigente

Activity

DURAVIT ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 17 filings for this company, from 18 January 2011 to 7 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. RevocacionesPublished 07/04/2025· Registered 31/03/2025· I/A 26
  2. NombramientosPublished 07/04/2025· Registered 31/03/2025· I/A 26
  3. NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 25
  4. RevocacionesPublished 03/04/2024· Registered 22/03/2024· I/A 24
  5. NombramientosPublished 03/04/2024· Registered 22/03/2024· I/A 24
  6. Cambio de domicilio socialPublished 08/04/2021· Registered 25/03/2021· I/A 22
  7. NombramientosPublished 16/02/2021· Registered 08/02/2021· I/A 21
  8. NombramientosPublished 02/09/2019· Registered 23/08/2019· I/A 19
  9. NombramientosPublished 27/11/2017· Registered 17/11/2017· I/A 18
  10. NombramientosPublished 28/09/2017· Registered 20/09/2017· I/A 17
  11. NombramientosPublished 28/03/2016· Registered 16/03/2016· I/A 16
  12. NombramientosPublished 05/03/2015· Registered 25/02/2015· I/A 15
  13. NombramientosPublished 16/10/2014· Registered 08/10/2014· I/A 14
  14. Modificaciones estatutariasPublished 16/08/2013· Registered 08/08/2013· I/A 13
  15. NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 12
  16. RevocacionesPublished 10/04/2012· Registered 27/03/2012· I/A 11
  17. NombramientosPublished 18/01/2011· Registered 05/01/2011· I/A 10

Changes

  1. 08/04/2021Cambio de domicilio social

    CL TRAFALGAR Num.51 (BARCELONA)

  2. 16/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2025#8578049
    RevocacionesNombramientos
    DURAVIT ESPAÑA SL. Revocaciones. ADMINISTR.: ALEXANDER BECH. Nombramientos. ADM.SOLIDAR.: HERNANDEZ SANCHEZ MARIA DE LA VEGA;ALEXANDER BECH. Datos registrales. S 8 , H B 194827, I/A 26 (31.03.25).
  2. 27/01/2025#8455546
    Nombramientos
    DURAVIT ESPAÑA SL. Nombramientos. AUDIT.INDIV.: RODL & PARTNER AUDITORES SLP. Datos registrales. S 8 , H B 194827, I/A 25 (20.01.25).
  3. 03/04/2024#8015236
    RevocacionesNombramientos
    DURAVIT ESPAÑA SL. Revocaciones. APODERADO: MARTI SOLVES ALICIA. Nombramientos. APOD.SOL/MAN: LOPEZ HUERTAS SUSANA. Datos registrales. T 35718 , F 168, S 8, H B 194827, I/A 24 (22.03.24).
  4. 08/04/2021#6345414
    Cambio de domicilio social
    DURAVIT ESPAÑA SL. Cambio de domicilio social. CL TRAFALGAR Num.51 (BARCELONA). Datos registrales. T 35718 , F 168, S 8, H B 194827, I/A 22 (25.03.21).
  5. 16/02/2021#6259561
    Nombramientos
    DURAVIT ESPAÑA SL. Nombramientos. AUDIT.INDIV.: RODL & PARTNER AUDITORES SLP. Datos registrales. T 31586 , F 9, S 8, H B 194827, I/A 21 ( 8.02.21).
  6. 02/09/2019#5565472
    Nombramientos
    DURAVIT ESPAÑA SL. Nombramientos. AUDIT.INDIV.: RODL & PARTNER AUDITORES SLP. Datos registrales. T 31586 , F 9, S 8, H B 194827, I/A 19 (23.08.19).
  7. 27/11/2017#4634287
    Nombramientos
    DURAVIT ESPAÑA SL. Nombramientos. AUDIT.INDIV.: RODL & PARTNER AUDITORES SLP. Datos registrales. T 31586 , F 9, S 8, H B 194827, I/A 18 (17.11.17).
  8. 28/09/2017#4557396
    Nombramientos
    DURAVIT ESPAÑA SL. Nombramientos. AUDIT.CUENT.: RODL & PARTNER AUDITORES SA. Datos registrales. T 31586 , F 8, S 8, H B 194827, I/A 17 (20.09.17).
  9. 28/03/2016#3784464
    Nombramientos
    DURAVIT ESPAÑA SL. Nombramientos. AUDIT.CUENT.: RODL & PARTNER AUDITORES SA. Datos registrales. T 31586 , F 8, S 8, H B 194827, I/A 16 (16.03.16).
  10. 05/03/2015#3222049
    Nombramientos
    DURAVIT ESPAÑA SL. Nombramientos. AUDIT.CUENT.: RODL & PARTNER AUDITORES SA. Datos registrales. T 31586 , F 8, S 8, H B 194827, I/A 15 (25.02.15).
  11. 16/10/2014#3014812
    Nombramientos
    DURAVIT ESPAÑA SL. Nombramientos. AUDIT.CUENT.: RODL & PARTNER AUDITORES SA. Datos registrales. T 31586 , F 8, S 8, H B 194827, I/A 14 ( 8.10.14).
  12. 16/08/2013#2415871
    Modificaciones estatutarias
    DURAVIT ESPAÑA SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: CONSTANCIA DE LA MODIFICACION EN LAS CIRCUNSTANCIAS DE IDENTIDAD DEL ADMINISTRADOR UNICO ALEXANDER BECH. Datos registrale…
  13. 10/04/2012#1677281
    Nombramientos
    DURAVIT ESPAÑA SL. Nombramientos. APODERADO: MARTI SOLVES ALICIA;AUMATELL BACH ELISABET. Datos registrales. T 31586 , F 7, S 8, H B 194827, I/A 12 (27.03.12).
  14. 10/04/2012#1677278
    Revocaciones
    DURAVIT ESPAÑA SL. Revocaciones. APODERADO: MARTI SOLVES ALICIA;BOLEDA CARDETE RAQUEL. Datos registrales. T 31586 , F 7, S 8, H B 194827, I/A 11 (27.03.12).
  15. 18/01/2011#1022410
    Nombramientos
    DURAVIT ESPAÑA SL. Nombramientos. AUDIT.CUENT.: RODL & PARTNER AUDITORES SA. Datos registrales. T 31586 , F 6, S 8, H B 194827, I/A 10 ( 5.01.11).

Official documents

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
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Full addressCL TRAFALGAR Num.51 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
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Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector