DISTANCIATOR, SOCIEDAD LIMITADA
Hoja MU78663· NIF B73756124
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 150,00 €
- Incorporation :
- 05/06/2012
- Director :
- Jose Antonio Marin Herrera
Legal information
Legal information for DISTANCIATOR, SOCIEDAD LIMITADA
Activity
DISTANCIATOR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 5 June 2012. The Spanish commercial register has published 9 filings for this company, from 5 June 2012 to 26 February 2015, across 4 distinct types of filing. Its registered share capital is 11 150,00 €.
Economic activity (CNAE)
2368
Corporate purpose
La fabricación, comercialización y explotación de artículos derivados del cemento, hormigón y similares. La promoción, construcción, compraventa y arrendamiento de toda clase de bienes inmuebles.
Directors and representatives
Directors
Current
- Jose Antonio Marin HerreraSince 19/02/2015Administrador Único
Former
- Jose Juarez AbellanCeased on 19/02/2015Administrador Único
- Juan Jose Zapata ManriqueCeased on 16/04/2013Administrador Único
Authorised representatives
Current
- Jose Antonio Marin AbellanSince 19/02/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Jose Zapata Manrique100 %
Individual · ultimate beneficial owner · since 05/06/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 26/02/2015· Registered 19/02/2015· I/A 5
- Ceses/DimisionesPublished 26/02/2015· Registered 19/02/2015· I/A 4
- NombramientosPublished 26/02/2015· Registered 19/02/2015· I/A 4
- Ceses/DimisionesPublished 22/04/2013· Registered 16/04/2013· I/A 2
- NombramientosPublished 22/04/2013· Registered 16/04/2013· I/A 2
- ConstituciónPublished 05/06/2012· Registered 25/05/2012· I/A 1
- Declaración de unipersonalidadPublished 05/06/2012· Registered 25/05/2012· I/A 1
- NombramientosPublished 05/06/2012· Registered 25/05/2012· I/A 1
Changes
- 05/06/2012Declaración de unipersonalidad
JUAN JOSE ZAPATA MANRIQUE
Capital · events
- 05/06/2012ConstituciónInitial capital: 11 150,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/02/2015#3211693Nombramientos
DISTANCIATOR, SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOSE ANTONIO MARIN ABELLAN. Datos registrales. T 2888 , F 194, S 8, H MU 78663, I/A 5 (19.02.15).
- 26/02/2015#3211692Ceses/DimisionesNombramientos
DISTANCIATOR, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE JUAREZ ABELLAN. Nombramientos. Adm. Unico: JOSE ANTONIO MARIN HERRERA. Datos registrales. T 2888 , F 193, S 8, H MU 78663, I/A 4 (19.02.15).
- 22/04/2013#2240818
DISTANCIATOR, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2888 , F 193, S 8, H MU 78663, I/A 3 (16.04.13).
- 22/04/2013#2240817Ceses/DimisionesNombramientos
DISTANCIATOR, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JUAN JOSE ZAPATA MANRIQUE. Nombramientos. Adm. Unico: JOSE JUAREZ ABELLAN. Datos registrales. T 2888 , F 193, S 8, H MU 78663, I/A 2 (16.04.13).
- 05/06/2012#1755415ConstituciónDeclaración de unipersonalidadNombramientos
DISTANCIATOR, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.05.12. Objeto social: La fabricación, comercialización y explotación de artículos derivados del cemento, hormigón y similares. La promoción, construcción, compraventa y arrend…
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· Incorporated 2012
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 — CNAE 2368 — are listed together.