LICORES DEVA SA

Hoja B79937· NIF A08382186

Struck off · 06/03/2025Barcelona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Anónima (SA)
Share capital :
832 294,85 €

Legal information

Legal information for LICORES DEVA SA

NIF
Hoja registral
IRUS1000334324143
Legal formSociedad Anónima (SA)
Share capital832 294,85 €
LocalityPalau-solità i Plegamans
Register referenceTomo 24925 · Folio 128 · Hoja B79937
StatusLiquidada

Activity

LICORES DEVA SA is a Sociedad Anónima (SA) with its registered office in Palau-Solità i Plegamans (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 11 filings for this company, from 3 August 2012 to 6 March 2025, across 6 distinct types of filing. Its registered share capital is 832 294,85 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

6 nodes Person Company
LICORES DEVA SAFontcuberta Griño JordiFontcuberta Griño Jo…Guixer Guillem JoseGuixer Guillem JoseMas Duart JordiMas Duart JordiDESTILERIA LA VALLESANA SADESTILERIA LA VALLES…PRODUCTES DESVA S.LPRODUCTES DESVA S.L

Registered actos

  1. RevocacionesPublished 06/03/2025· Registered 26/02/2025· I/A 37
  2. NombramientosPublished 06/03/2025· Registered 26/02/2025· I/A 37
  3. ExtinciónPublished 06/03/2025· Registered 26/02/2025· I/A 37
  4. NombramientosPublished 05/08/2022· Registered 28/07/2022· I/A 36
  5. RevocacionesPublished 15/11/2021· Registered 04/11/2021· I/A 35
  6. Ampliación de capitalPublished 23/04/2021· Registered 15/04/2021· I/A 34
  7. Reducción de capitalPublished 23/04/2021· Registered 15/04/2021· I/A 34
  8. NombramientosPublished 26/01/2021· Registered 18/01/2021· I/A 33
  9. NombramientosPublished 01/08/2017· Registered 25/07/2017· I/A 32
  10. Modificaciones estatutariasPublished 06/06/2017· Registered 25/05/2017· I/A 31
  11. NombramientosPublished 03/08/2012· Registered 25/07/2012· I/A 30

Changes

  1. 06/03/2025Extinción
  2. 06/06/2017Modificaciones estatutarias

Capital · events

  1. 23/04/2021Ampliación de capitalReducción de capital
    Resulting capital: 832 294,85 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/03/2025#8525704
    RevocacionesNombramientosExtinción
    LICORES DEVA SA. Revocaciones. CONSEJERO: MAS DUART JORDI. PRESIDENTE: MAS DUART JORDI. CONSEJERO: GUIXER GUILLEM JOSE. SECRETARIO: GUIXER GUILLEM JOSE. CONSEJERO: FONTCUBERTA GRIÑO JORDI. LIQUIDADOR: GUIXER GUILLEM JOSE;MAS DUART JORDI;FONTCUBERTA G…
  2. 05/08/2022#7107108
    Nombramientos
    LICORES DEVA SA. Nombramientos. CONSEJERO: MAS DUART JORDI. PRESIDENTE: MAS DUART JORDI. CONSEJERO: GUIXER GUILLEM JOSE. SECRETARIO: GUIXER GUILLEM JOSE. CONSEJERO: FONTCUBERTA GRIÑO JORDI. Datos registrales. T 24925 , F 128, S 8, H B 79937, I/A 36 (…
  3. 15/11/2021#6679736
    Revocaciones
    LICORES DEVA SA. Revocaciones. AUDIT.CUENT.: AUDRIA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 24925 , F 128, S 8, H B 79937, I/A 35 ( 4.11.21).
  4. 23/04/2021#6371792
    Ampliación de capitalReducción de capital
    LICORES DEVA SA. Ampliación de capital. Suscrito: 206.082,90 Euros. Desembolsado: 206.082,90 Euros. Resultante Suscrito: 832.294,85 Euros. Resultante Desembolsado: 832.294,85 Euros. Reducción de capital. Importe reducción: 761.390,53 Euros. Resultant…
  5. 26/01/2021#6221441
    Nombramientos
    LICORES DEVA SA. Nombramientos. AUDIT.CUENT.: AUDRIA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 24925 , F 127, S 8, H B 79937, I/A 33 (18.01.21).
  6. 01/08/2017#4486531
    Nombramientos
    LICORES DEVA SA. Nombramientos. CONSEJERO: MAS DUART JORDI. PRESIDENTE: MAS DUART JORDI. CONSEJERO: GUIXER GUILLEM JOSE. SECRETARIO: GUIXER GUILLEM JOSE. CONSEJERO: FONTCUBERTA GRIÑO JORDI. Datos registrales. T 24925 , F 127, S 8, H B 79937, I/A 32 (…
  7. 06/06/2017#4405070
    Modificaciones estatutarias
    LICORES DEVA SA. Modificaciones estatutarias. ARTICULO 40: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24925 , F 126, S 8, H B 79937, I/A 31 (25.05.17).
  8. 03/08/2012#1844772
    Nombramientos
    LICORES DEVA SA. Nombramientos. CONSEJERO: MAS DUART JORDI. PRESIDENTE: MAS DUART JORDI. CONSEJERO: GUIXER GUILLEM JOSE. SECRETARIO: GUIXER GUILLEM JOSE. CONSEJERO: FONTCUBERTA GRIÑO JORDI. Datos registrales. T 24925 , F 126, S 8, H B 79937, I/A 30 (…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL LA CIERVA Num.22, BARCELONA, PALAU-SOLITA I PLEGAMANS
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