DISTAL IBERICA SL
Hoja M29909· NIF B80127921
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tkachyk Myroslava
Legal information
Legal information for DISTAL IBERICA SL
Activity
DISTAL IBERICA SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 13 December 2010 to 2 October 2014, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Tkachyk MyroslavaSince 25/09/2014Administrador Único
Former
- Camarero Gonzalez VicenteCeased on 25/09/2014Administrador Único
Authorised representatives
Former
- Camarero Herranz CristinaCeased on 21/02/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/10/2014· Registered 25/09/2014· I/A 23
- NombramientosPublished 02/10/2014· Registered 25/09/2014· I/A 23
- RevocacionesPublished 02/03/2012· Registered 21/02/2012· I/A 22
- Ceses/DimisionesPublished 13/12/2010· Registered 29/11/2010· I/A 21
- NombramientosPublished 13/12/2010· Registered 29/11/2010· I/A 21
- Modificaciones estatutariasPublished 13/12/2010· Registered 29/11/2010· I/A 21
Changes
- 13/12/2010Modificaciones estatutarias
Timeline (BORME)
- 02/10/2014#2993169Ceses/DimisionesNombramientos
DISTAL IBERICA SL. Ceses/Dimisiones. Adm. Unico: CAMARERO GONZALEZ VICENTE. Nombramientos. Adm. Unico: TKACHYK MYROSLAVA. Datos registrales. T 20770 , F 220, S 8, H M 29909, I/A 23 (25.09.14).
- 02/03/2012#1621990Revocaciones
DISTAL IBERICA SL. Revocaciones. Apoderado: CAMARERO HERRANZ CRISTINA. Datos registrales. T 20770 , F 220, S 8, H M 29909, I/A 22 (21.02.12).
- 13/12/2010#982157Ceses/DimisionesNombramientosModificaciones estatutarias
DISTAL IBERICA SL. Ceses/Dimisiones. Adm. Solid.: CAMARERO HERRANZ CRISTINA;CAMARERO GONZALEZ VICENTE. Nombramientos. Adm. Unico: CAMARERO GONZALEZ VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.