DISTANTO SL

Hoja M731525· NIF B02991743

Struck off · 16/01/2025Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2021

Legal information

Legal information for DISTANTO SL

NIF
Hoja registral
IRUS1000307130352
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2021
LocalityMadrid
Register referenceTomo 41269 · Folio 151 · Hoja M731525
StatusLiquidada

Activity

DISTANTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 1 February 2021. The Spanish commercial register has published 8 filings for this company, from 1 February 2021 to 16 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La prestación de servicios de programación, consultoría y diseño de web.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
DISTANTO SLLynch Simon BrakespeareLynch Simon Brakespe…JUST LANDED SLJUST LANDED SLTIERRA Y AMOR SLTIERRA Y AMOR SL

Registered actos

  1. Ceses/DimisionesPublished 16/01/2025· Registered 10/01/2025· I/A 4
  2. NombramientosPublished 16/01/2025· Registered 10/01/2025· I/A 4
  3. DisoluciónPublished 16/01/2025· Registered 10/01/2025· I/A 4
  4. ExtinciónPublished 16/01/2025· Registered 10/01/2025· I/A 4
  5. NombramientosPublished 30/07/2021· Registered 23/07/2021· I/A 3
  6. NombramientosPublished 30/07/2021· Registered 23/07/2021· I/A 2
  7. ConstituciónPublished 01/02/2021· Registered 25/01/2021· I/A 1
  8. NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 1

Changes

  1. 16/01/2025Disolución
  2. 16/01/2025Extinción

Capital · events

  1. 01/02/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 16/01/2025#8435843
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DISTANTO SL. Ceses/Dimisiones. Adm. Unico: LYNCH SIMON BRAKESPEARE. Nombramientos. Liquidador: LYNCH SIMON BRAKESPEARE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 731525, I/A 4 (10.01.25).
  2. 30/07/2021#6549599
    Nombramientos
    DISTANTO SL. Nombramientos. Apoderado: MARIN CAMACHO LUIS. Datos registrales. T 41269 , F 151, S 8, H M 731525, I/A 3 (23.07.21).
  3. 30/07/2021#6549598
    Nombramientos
    DISTANTO SL. Nombramientos. Apoderado: TSCHENTSCHER DANIEL. Datos registrales. T 41269 , F 150, S 8, H M 731525, I/A 2 (23.07.21).
  4. 01/02/2021#6234644
    ConstituciónNombramientos
    DISTANTO SL. Constitución. Comienzo de operaciones: 30.12.20. Objeto social: La prestación de servicios de programación, consultoría y diseño de web. Domicilio: C/ RIOS ROSAS 36 2º (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: LYNCH S…

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 2021

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/ RIOS ROSAS 36 2º (MADRID), Madrid
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector