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DISTRIBUIDORES AUTOMATICOS VENDING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

DISTRIBUIDORES AUTOMATICOS VENDING, S.A.
DISTRIBUIDORES AUTOMATICOS VENDING SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B08378911
Universal Entity Code9895-4353-4793-5065
Record last updated Tuesday, November 14, 2023 6:20:23 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 14, 2023 Nov 6, 2023 Reduction of capital Reduction of capital
Financials Nov 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 24, 2023 Jan 17, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jan 24, 2023 Jan 17, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 24, 2023 Jan 17, 2023 Appointment of a man as Joint And Several Representative 376... Appointment of a man as Joint And Several Representative 376...
Financials Oct 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 18, 2022 Jan 10, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 2, 2021 Nov 25, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 30, 2021 Aug 20, 2021 Capital increase Capital increase
Registry Aug 17, 2021 Aug 9, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 7, 2020 Sep 30, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Oct 7, 2020 Sep 30, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 8, 2020 Dec 30, 2019 Merger Merger
Financials Oct 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 18, 2019 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 17, 2019 Merger by absorption projects deposits 89... Merger by absorption projects deposits 89...
Registry Jul 16, 2019 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 22, 2019 May 15, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Jan 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 22, 2018 Nov 13, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 22, 2018 Nov 13, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 11, 2018 May 2, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 11, 2018 May 2, 2018 Three appointments: 3 men Three appointments: 3 men
Financials Jan 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 26, 2017 Jul 18, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 26, 2017 Jul 18, 2017 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Financials Aug 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 17, 2015 Aug 7, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 17, 2015 Aug 7, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 6, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 6, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 3, 2015 May 26, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 25, 2015 Mar 16, 2015 Capital increase Capital increase
Registry Mar 25, 2015 Mar 16, 2015 Merger Merger
Registry Jan 28, 2015 Jan 19, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 29, 2014 Dec 18, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 29, 2014 Dec 18, 2014 Five appointments: 5 men Five appointments: 5 men
Registry Nov 25, 2014 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Nov 18, 2014 Merger by absorption projects deposits 248... Merger by absorption projects deposits 248...
Registry Nov 14, 2014 Nov 5, 2014 Company transformation Company transformation
Registry Nov 14, 2014 Nov 5, 2014 Resignation of 3 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry Nov 14, 2014 Nov 5, 2014 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 24, 2014 Jun 19, 2014 Transformation of companies Transformation of companies
Registry Nov 12, 2013 Nov 4, 2013 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 12, 2013 Nov 4, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Nov 12, 2013 Nov 4, 2013 Change of registered office Change of registered office
Financials Nov 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 23, 2012 May 9, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Filing Of Financial Statement 6104... Filing Of Financial Statement 6104...
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2676... Filing Of Financial Statement 2676...
Registry Jan 29, 2009 Jan 19, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2008 Nov 3, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 14, 2008 Aug 1, 2008 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2007 Filing Of Financial Statement 143... Filing Of Financial Statement 143...
Registry Oct 5, 2006 Sep 14, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 24, 2005 Appointment of a person as Auditor 2322... Appointment of a person as Auditor 2322...
Registry Aug 23, 2004 Jul 30, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2004 Dec 12, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 21, 2003 Oct 28, 2003 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2001 Filing Of Financial Statement 4659... Filing Of Financial Statement 4659...

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