DISTAL CARTERA SL

Hoja M402936· NIF B84764026

Struck off · 15/02/2021Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DISTAL CARTERA SL

NIF
Hoja registral
IRUS1000277237364
Legal formSociedad Limitada (SL)
LocalityVelilla de San Antonio
Register referenceTomo 22541 · Folio 131 · Hoja M402936
StatusLiquidada

Activity

DISTAL CARTERA SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 13 December 2010 to 15 February 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 15/02/2021· Registered 08/02/2021· I/A 4
  2. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 4
  3. DisoluciónPublished 15/02/2021· Registered 08/02/2021· I/A 4
  4. ExtinciónPublished 15/02/2021· Registered 08/02/2021· I/A 4
  5. Ceses/DimisionesPublished 23/09/2014· Registered 12/09/2014· I/A 3
  6. NombramientosPublished 23/09/2014· Registered 12/09/2014· I/A 3
  7. Ceses/DimisionesPublished 13/12/2010· Registered 29/11/2010· I/A 2
  8. NombramientosPublished 13/12/2010· Registered 29/11/2010· I/A 2
  9. Modificaciones estatutariasPublished 13/12/2010· Registered 29/11/2010· I/A 2

Changes

  1. 15/02/2021Disolución
  2. 15/02/2021Extinción
  3. 13/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2021#6257859
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DISTAL CARTERA SL. Ceses/Dimisiones. Liquidador: TKACHYK MIROSLAVA. Adm. Unico: TKACHYK MYROSLAVA. Nombramientos. Liquidador: TKACHYK MIROSLAVA. Disolución. Voluntaria. Extinción. Datos registrales. T 22541 , F 131, S 8, H M 402936, I/A 4 ( 8.02.21).
  2. 23/09/2014#2978178
    Ceses/DimisionesNombramientos
    DISTAL CARTERA SL. Ceses/Dimisiones. Adm. Unico: CAMARERO GONZALEZ VICENTE. Nombramientos. Adm. Unico: TKACHYK MYROSLAVA. Datos registrales. T 22541 , F 131, S 8, H M 402936, I/A 3 (12.09.14).
  3. 13/12/2010#982188
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISTAL CARTERA SL. Ceses/Dimisiones. Adm. Solid.: CAMARERO GONZALEZ VICENTE;CAMARERO HERRANZ CRISTINA. Nombramientos. Adm. Unico: CAMARERO GONZALEZ VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …

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/ VIDRIEROS S/N - POLIGONO INDUSTRIAL EL MAGDALENO, MADRID, VELILLA DE SAN ANTONIO

Prospect

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