DUVALAIS DISTRIBUCION SL
Hoja B298940· NIF B63641575
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- OA UM HOLDING SL, SAURINA PALLAROL SL
Legal information
Legal information for DUVALAIS DISTRIBUCION SL
Activity
DUVALAIS DISTRIBUCION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 30 March 2010 to 17 June 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- OA UM HOLDING SLSince 04/07/2012LIQUID.MANC.Liquidador Mancomunado
- SAURINA PALLAROL SLSince 04/07/2012LIQUID.MANC.Liquidador Mancomunado
Former
- DUET BARCELONA SLCeased on 04/07/2012LIQUID.MANC.Liquidador Mancomunado
Auditors
Current
- Lorenzetti Masco AdrianaSince 07/06/2013Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 9
- RevocacionesPublished 04/07/2012· Registered 21/06/2012· I/A 8
- RevocacionesPublished 04/07/2012· Registered 21/06/2012· I/A 7
- NombramientosPublished 04/07/2012· Registered 21/06/2012· I/A 7
- DisoluciónPublished 04/07/2012· Registered 21/06/2012· I/A 7
- RevocacionesPublished 30/03/2010· Registered 18/03/2010· I/A 6
Changes
- 04/07/2012Disolución
Timeline (BORME)
- 17/06/2013#2326748Nombramientos
DUVALAIS DISTRIBUCION SL. Nombramientos. AUDIT.CUENT.: LORENZETTI MASCO ADRIANA. Datos registrales. T 37113 , F 109, S 8, H B 298940, I/A 9 ( 7.06.13).
- 04/07/2012#1799407Revocaciones
DUVALAIS DISTRIBUCION SL. Revocaciones. LIQUID.MANC.: DUET BARCELONA SL. REPR.143 RRM: MOMPEO GUERRERO ANA MARIA. Datos registrales. T 37113 , F 109, S 8, H B 298940, I/A 8 (21.06.12).
- 04/07/2012#1799354RevocacionesNombramientosDisolución
DUVALAIS DISTRIBUCION SL. Revocaciones. ADM.CONJUNTO: SAURINA PALLAROL SL. REPR.143 RRM: SAURINA SUSAGNA MANUELA. ADM.CONJUNTO: OA UM HOLDING SL. REPR.143 RRM: UBACH OLIVE CRISTINA. ADM.CONJUNTO: DUET BARCELONA SL. REPR.143 RRM: MOMPEO GUERRERO ANA M… - 30/03/2010#655480Revocaciones
DUVALAIS DISTRIBUCION SL. Revocaciones. APODERADO: MOLINS GILABERT JOSEP. Datos registrales. T 37113 , F 108, S 8, H B 298940, I/A 6 (18.03.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.