DISTRIBUIDORA LATINOANDINA SL

Hoja M412941· NIF B84631902

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Aliaga Orellana Giovanna-Alcira

Legal information

Legal information for DISTRIBUIDORA LATINOANDINA SL

NIF
Hoja registral
IRUS1000277929473
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23050 · Folio 192 · Hoja M412941
StatusVigente

Activity

DISTRIBUIDORA LATINOANDINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 7 filings for this company, from 13 September 2011 to 27 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
DISTRIBUIDORA LATINOA…Aliaga Orellana Giovanna-AlciraAliaga Orellana Giov…

Registered actos

  1. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 10
  2. ReeleccionesPublished 07/11/2023· Registered 30/10/2023· I/A 9
  3. NombramientosPublished 21/12/2020· Registered 14/12/2020· I/A 8
  4. Modificaciones estatutariasPublished 26/01/2017· Registered 18/01/2017· I/A 6
  5. NombramientosPublished 25/01/2017· Registered 17/01/2017· I/A 5
  6. Ampliacion del objeto socialPublished 16/02/2012· Registered 06/02/2012· I/A 4
  7. Cambio de domicilio socialPublished 13/09/2011· Registered 31/08/2011· I/A 3

Changes

  1. 26/01/2017Modificaciones estatutarias
  2. 16/02/2012Ampliación del objeto social

    FABRICACION O ELABORACION DE HELADOS, PASTELERIA Y PANIFICACION ASI COMO LA IMPORTACION, EXPORTACION, COMERCIALIZACION, DISTRIBUCION, COMPRA, VENTA AL POR MAYOR Y MENOR EN SUS DISTINTAS PRESENTACIONES..

  3. 13/09/2011Cambio de domicilio social

    AVDA DE MANOTERAS 38 - BLOQUE B, OFICINA 408 (MADRID)

Timeline (BORME)

  1. 27/12/2024#8421570
    Nombramientos
    DISTRIBUIDORA LATINOANDINA SL. Nombramientos. Aud.C.Con.: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. S 8 , H M 412941, I/A 10 (19.12.24).
  2. 07/11/2023#7781678
    Reelecciones
    DISTRIBUIDORA LATINOANDINA SL. Reelecciones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 23050 , F 192, S 8, H M 412941, I/A 9 (30.10.23).
  3. 21/12/2020#6176153
    Nombramientos
    DISTRIBUIDORA LATINOANDINA SL. Nombramientos. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 23050 , F 191, S 8, H M 412941, I/A 8 (14.12.20).
  4. 26/01/2017#4214297
    Modificaciones estatutarias
    DISTRIBUIDORA LATINOANDINA SL. Modificaciones estatutarias. Se incorpora el Artículo 20 bis a los estatutos sociales.- . Datos registrales. T 23050 , F 191, S 8, H M 412941, I/A 6 (18.01.17).
  5. 25/01/2017#4210114
    Nombramientos
    DISTRIBUIDORA LATINOANDINA SL. Nombramientos. Apo.Sol.: IROUSCHEK JORG. Datos registrales. T 23050 , F 189, S 8, H M 412941, I/A 5 (17.01.17).
  6. 16/02/2012#1596595
    Ampliacion del objeto social
    DISTRIBUIDORA LATINOANDINA SL. Ampliacion del objeto social. FABRICACION O ELABORACION DE HELADOS, PASTELERIA Y PANIFICACION ASI COMO LA IMPORTACION, EXPORTACION, COMERCIALIZACION, DISTRIBUCION, COMPRA, VENTA AL POR MAYOR Y MENOR EN SUS DISTINTAS PRE…
  7. 13/09/2011#1373838
    Cambio de domicilio social
    DISTRIBUIDORA LATINOANDINA SL. Cambio de domicilio social. AVDA DE MANOTERAS 38 - BLOQUE B, OFICINA 408 (MADRID). Datos registrales. T 23050 , F 188, S 8, H M 412941, I/A 3 (31.08.11).

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 addressAVDA DE MANOTERAS 38 - BLOQUE B, OFICINA 408 (MADRID), Madrid
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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