DISTAL IBERICA SL

Hoja M29909· NIF B80127921

VigenteMadrid
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

NIF
Hoja registral
IRUS1000246820457
Legal formSociedad Limitada (SL)
LocalityVelilla de San Antonio
Register referenceTomo 20770 · Folio 220 · Hoja M29909
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
DISTAL IBERICA SLTkachyk MyroslavaTkachyk MyroslavaMONTAJES DECORMA SLMONTAJES DECORMA SL

Registered actos

  1. Ceses/DimisionesPublished 02/10/2014· Registered 25/09/2014· I/A 23
  2. NombramientosPublished 02/10/2014· Registered 25/09/2014· I/A 23
  3. RevocacionesPublished 02/03/2012· Registered 21/02/2012· I/A 22
  4. Ceses/DimisionesPublished 13/12/2010· Registered 29/11/2010· I/A 21
  5. NombramientosPublished 13/12/2010· Registered 29/11/2010· I/A 21
  6. Modificaciones estatutariasPublished 13/12/2010· Registered 29/11/2010· I/A 21

Changes

  1. 13/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/10/2014#2993169
    Ceses/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).
  2. 02/03/2012#1621990
    Revocaciones
    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).
  3. 13/12/2010#982157
    Ceses/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

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
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.