DISTRIBUIDORA EUROPEA M AND C SA

Hoja B95285· NIF A58336751

Struck off · 18/05/2016Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
PERVAFIL SL

Legal information

Legal information for DISTRIBUIDORA EUROPEA M AND C SA

NIF
Hoja registral
IRUS1000328651678
Legal formSociedad Limitada (SL)
LocalityTerrassa
Register referenceTomo 32291 · Folio 35 · Hoja B95285
Former names
PERVAFIL SL2010-02-09 → 2016-05-18
StatusExtinguida

Activity

DISTRIBUIDORA EUROPEA M AND C SA is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 9 February 2010 to 18 May 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 18/05/2016· Registered 10/05/2016· I/A 19
  2. ExtinciónPublished 18/05/2016· Registered 10/05/2016· I/A 19
  3. Otros conceptosPublished 07/10/2014· Registered 30/09/2014· I/A 18
  4. RevocacionesPublished 11/06/2014· Registered 04/06/2014· I/A 17
  5. NombramientosPublished 11/06/2014· Registered 04/06/2014· I/A 17
  6. DisoluciónPublished 11/06/2014· Registered 04/06/2014· I/A 17
  7. NombramientosPublished 18/07/2012· Registered 05/07/2012· I/A 16
  8. RevocacionesPublished 18/07/2012· Registered 05/07/2012· I/A 15
  9. NombramientosPublished 18/07/2012· Registered 05/07/2012· I/A 15
  10. RevocacionesPublished 20/06/2011· Registered 09/06/2011· I/A 14
  11. NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 13

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PERVAFIL SL→DISTRIBUIDORA EUROPEA M AND C SA

  2. 18/05/2016Extinción
  3. 11/06/2014Disolución

Timeline (BORME)

  1. 18/05/2016#3858736

    Company name: PERVAFIL SL

    RevocacionesExtinción
    PERVAFIL SL. Revocaciones. ADM.CONCURS.: MARTINEZ LOPEZ DIANA. Otros conceptos: JUZGADO MERCANTIL 2 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 911/2009, AUTO FIRME DE FECHA 06/04/2016, CONCLUSION DEL CONCURSO VOLUNTARIO DE LA SOCIEDAD. Extinción…
  2. 07/10/2014#2999261

    Company name: PERVAFIL SL

    Otros conceptos
    PERVAFIL SL. Otros conceptos: JUZGADO MERCANTIL 2 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 911/2009, AUTO FIRME DE FECHA 19/06/2014, APROBACION DEL PLAN DE LIQUIDACION. Datos registrales. T 32291 , F 35, S 8, H B 95285, I/A 18 (30.09.14).
  3. 11/06/2014#2844938

    Company name: PERVAFIL SL

    RevocacionesNombramientosDisolución
    PERVAFIL SL. Revocaciones. ADM.UNICO: GILES VERGARA JAVIER. Nombramientos. ADM.CONCURS.: MARTINEZ LOPEZ DIANA. Otros conceptos: JUZGADO MERCANTIL 2 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 911/2009, AUTO FIRME DE FECHA 20/01/2014, POR EL QUE S…
  4. 18/07/2012#1819904

    Company name: PERVAFIL SL

    Nombramientos
    PERVAFIL SL. Nombramientos. APODERADO: GILES ORIHUELA ELIAS. Datos registrales. T 32291 , F 33, S 8, H B 95285, I/A 16 ( 5.07.12).
  5. 18/07/2012#1819902

    Company name: PERVAFIL SL

    RevocacionesNombramientos
    PERVAFIL SL. Revocaciones. ADM.UNICO: GILES ORIHUELA ELIAS. Nombramientos. ADM.UNICO: GILES VERGARA JAVIER. Datos registrales. T 32291 , F 32, S 8, H B 95285, I/A 15 ( 5.07.12).
  6. 20/06/2011#1267002

    Company name: PERVAFIL SL

    Revocaciones
    PERVAFIL SL. Revocaciones. ADM.CONCURS.: MARTINEZ LOPEZ DIANA MERCEDES. Otros conceptos: JUZGADO MERCANTIL 2 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 911/2009, SENTENCIA FIRME DE FECHA 14/03/2011, POR LA QUE SE APRUEBA EL CONVENIO RECAIDO EN D…
  7. 09/02/2010#579799

    Company name: PERVAFIL SL

    Nombramientos
    PERVAFIL SL. Nombramientos. ADM.CONCURS.: MARTINEZ LOPEZ DIANA MERCEDES. Otros conceptos: JUZGADO MERCANTIL 2 DE BARCELONA,PROCEDIMIENTO CONCURSO VOLUNTARIO 911/2009 SECCION A1,AUTO FIRME,DE FECHA 3 DE DICIEMBRE DE 2009,DECLARACION DE CONCURSO VOLUNT…

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 addressSANTIAGO ROSSINYOL 41, BARCELONA, EL MASNOU, Terrassa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province