ALIMENTOS SELECTOS DISAL SL
Hoja NA8225· NIF B31435845
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alfonso Huarte Luis Pedro
Legal information
Legal information for ALIMENTOS SELECTOS DISAL SL
Activity
ALIMENTOS SELECTOS DISAL SL is a Sociedad Limitada (SL) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 5 filings for this company, from 5 September 2011 to 23 April 2018, across 5 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
La distribución y comercialización de toda clase de productos de alimentación y bebidas. La elaboración, manipulación y despiece de productos cárnicos.
Directors and representatives
Directors
Current
- Alfonso Huarte Luis PedroSince 13/04/2018Administrador Único
Former
- Alfonso Perez De Ciriza Pedro JoseCeased on 13/04/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/04/2018· Registered 13/04/2018· I/A 14
- NombramientosPublished 23/04/2018· Registered 13/04/2018· I/A 14
- Modificaciones estatutariasPublished 07/03/2017· Registered 24/02/2017· I/A 13
- Cambio de objeto socialPublished 07/03/2017· Registered 24/02/2017· I/A 13
- Cambio de domicilio socialPublished 05/09/2011· Registered 22/08/2011· I/A 12
Changes
- 07/03/2017Cambio de objeto social
La distribución y comercialización de toda clase de productos de alimentación y bebidas. La elaboración, manipulación y despiece de productos cárnicos.
- 07/03/2017Modificaciones estatutarias
- 05/09/2011Cambio de domicilio social
C/ PAMPLONA 9 - IMARCOAIN (NOAIN (VALLE DE ELORZ))
Timeline (BORME)
- 23/04/2018#4851348Ceses/DimisionesNombramientos
ALIMENTOS SELECTOS DISAL SL. Ceses/Dimisiones. Adm. Unico: ALFONSO PEREZ DE CIRIZA PEDRO JOSE. Nombramientos. Adm. Unico: ALFONSO HUARTE LUIS PEDRO. Otros conceptos: Ratificada la gestión realizada por el administrador saliente. Datos registrales. T … - 07/03/2017#4279434Modificaciones estatutariasCambio de objeto social
ALIMENTOS SELECTOS DISAL SL. Modificaciones estatutarias. Modificación del artículo 17º relativo a la forma de retribución del administrador.. Modificación del artículo 6º de los Estatutos relativo al capital social.. Otros conceptos: Modificación de… - 05/09/2011#1365792Cambio de domicilio social
ALIMENTOS SELECTOS DISAL SL. Cambio de domicilio social. C/ PAMPLONA 9 - IMARCOAIN (NOAIN (VALLE DE ELORZ)). Datos registrales. T 373 , F 73, S 8, H NA 8225, I/A 12 (22.08.11).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.