DVN URBAN SA

Hoja B78553· NIF A58965823

VigenteBarcelona
Registered address :
Activity :
Fabricación de electrodomésticos
Legal form :
Sociedad Anónima (SA)
Director :
Gil Ballano Isabel
Former name :
WINSOR CORPORATION SA

Legal information

Legal information for DVN URBAN SA

NIF
Hoja registral
IRUS1000322999683
Legal formSociedad Anónima (SA)
LocalityEsplugues de Llobregat
Phone
Register referenceTomo 31809 · Folio 118 · Hoja B78553
Former names
WINSOR CORPORATION SA2009-09-03
StatusVigente

Activity

DVN URBAN SA is a Sociedad Anónima (SA) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de electrodomésticos” (CNAE 2751). The Spanish commercial register has published 5 filings for this company, from 3 September 2009 to 7 August 2014, across 3 distinct types of filing.

Economic activity (CNAE)

2751 · Fabricación de electrodomésticos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DVN URBAN SAGil Ballano IsabelGil Ballano Isabel

Registered actos

  1. RevocacionesPublished 07/08/2014· Registered 31/07/2014· I/A 18
  2. NombramientosPublished 07/08/2014· Registered 31/07/2014· I/A 18
  3. RevocacionesPublished 09/05/2013· Registered 02/05/2013· I/A 17
  4. NombramientosPublished 09/05/2013· Registered 02/05/2013· I/A 17
  5. Cambio de denominación socialPublished 03/09/2009· Registered 24/08/2009· I/A 16

Changes

  1. 09/05/2013Cambio de denominación social

    WINSOR CORPORATION SA→DVN URBAN SA

Timeline (BORME)

  1. 07/08/2014#2925682
    RevocacionesNombramientos
    DVN URBAN SA. Revocaciones. ADM.UNICO: GIL BALLANO RAQUEL. Nombramientos. ADM.UNICO: GIL BALLANO ISABEL. Datos registrales. T 31809 , F 118, S 8, H B 78553, I/A 18 (31.07.14).
  2. 09/05/2013#2264576
    RevocacionesNombramientos
    DVN URBAN SA. Revocaciones. ADM.UNICO: GIL BALLANO RAQUEL. Nombramientos. ADM.UNICO: GIL BALLANO RAQUEL. Datos registrales. T 31809 , F 118, S 8, H B 78553, I/A 17 ( 2.05.13).
  3. 03/09/2009#371036

    Company name: WINSOR CORPORATION SA

    Cambio de denominación social
    WINSOR CORPORATION SA. Cambio de denominación social. DVN URBAN SA. Datos registrales. T 31809 , F 118, S 8, H B 78553, I/A 16 (24.08.09).

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.

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).

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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 addressJOSEP ARGEMI, 13-15, 3, LOCAL 14, BARCELONA, ESPLUGUES DE LLOBREGAT
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 — Fabricación de electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector