DISTAG CANARIAS SOCIEDAD LIMITADA

Hoja IL9509· NIF B76003102

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Morales Tejera Jose Manuel

Legal information

Legal information for DISTAG CANARIAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219204764
Legal formSociedad Limitada (SL)
Register referenceTomo 397 · Folio 189 · Hoja IL9509
StatusVigente

Activity

DISTAG CANARIAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 5 filings for this company, from 28 October 2015 to 10 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DISTAG CANARIAS SOCIE…Morales Tejera Jose ManuelMorales Tejera Jose …DISTRIBUCIONES DE AGUA Y CERVEZA SOCIEDAD LIMITADADISTRIBUCIONES DE AG…COMERCIAL TEGUISE SOCIEDAD LIMITADACOMERCIAL TEGUISE SO…

Registered actos

  1. Ampliación del objeto socialPublished 10/12/2024· Registered 12/09/2024· I/A 4
  2. Modificaciones estatutariasPublished 04/03/2016· Registered 26/02/2016· I/A 3
  3. Cambio de domicilio socialPublished 04/03/2016· Registered 26/02/2016· I/A 3
  4. Ceses/DimisionesPublished 28/10/2015· Registered 21/10/2015· I/A 2
  5. NombramientosPublished 28/10/2015· Registered 21/10/2015· I/A 2

Changes

  1. 10/12/2024Ampliación del objeto social

    CNAE-2009, código 4711: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.- CNAE-2009, código 4941: Transporte de mercancías en carretera.-CNAE- 2009, código 6820: Alquiler de bienes inmobiliarios por cuenta propia. ACTIVIDAD P.

  2. 04/03/2016Cambio de domicilio social

    C/ ALAVA S/N - NAVE 1, ZONA INDUSTRIAL DE TENORIO (ARRECIFE)

  3. 04/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2024#8388006
    Ampliación del objeto social
    DISTAG CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación del objeto social. CNAE-2009, código 4711: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.- CNAE-2009, cód…
  2. 04/03/2016#3752724
    Modificaciones estatutariasCambio de domicilio social
    DISTAG CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º.- NACIONALIDAD Y DOMICILIO.-. Artículo 7º. Retribución del órgano de administración.- . Cambio de domicilio social. C/ ALA…
  3. 28/10/2015#3559723
    Ceses/DimisionesNombramientos
    DISTAG CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: MORALES TEJERA LUIS MIGUEL. Nombramientos. Adm. Unico: MORALES TEJERA JOSE MANUEL. Datos registrales. T 397 , F 189, S 8, H IL 9509, I/A 2 (21.10.15).

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 addressC/ ALAVA S/N - NAVE 1, ZONA INDUSTRIAL DE TENORIO (ARRECIFE), Las Palmas
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