DISTEC MODULAR, S.L.

Hoja GC39978· NIF B35978006

VigenteLas Palmas
Registered address :
Activity :
Revestimiento de suelos y paredes
Director :
Rivero Naranjo Francisco

Legal information

Legal information for DISTEC MODULAR, S.L.

NIF
Hoja registral
IRUS1000075221446
Register referenceTomo 1879 · Folio 172 · Hoja GC39978
StatusVigente

Activity

DISTEC MODULAR, S.L. has its registered office in Las Palmas, Canarias. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 8 filings for this company, from 23 April 2013 to 15 September 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
DISTEC MODULAR, S.L.Rivero Naranjo FranciscoRivero Naranjo Franc…SYNCRO EQUIPAMIENTO, SOCIEDAD LIMITADASYNCRO EQUIPAMIENTO,…

Registered actos

  1. RevocacionesPublished 15/09/2026· Registered 09/09/2026· I/A 6
  2. NombramientosPublished 25/09/2025· Registered 18/09/2025· I/A 5
  3. Modificaciones estatutariasPublished 09/12/2020· Registered 27/11/2020· I/A 4
  4. Cambio de domicilio socialPublished 09/12/2020· Registered 27/11/2020· I/A 4
  5. Modificaciones estatutariasPublished 04/03/2014· Registered 24/02/2014· I/A 3
  6. Cambio de domicilio socialPublished 04/03/2014· Registered 24/02/2014· I/A 3
  7. Modificaciones estatutariasPublished 23/04/2013· Registered 15/04/2013· I/A 2
  8. Cambio de domicilio socialPublished 23/04/2013· Registered 15/04/2013· I/A 2

Changes

  1. 09/12/2020Cambio de domicilio social

    URB DIAZ CASANOVA 2 - MANZANA G, VIAL H (PALMAS DE GRAN CANARIA (LAS)

  2. 09/12/2020Modificaciones estatutarias
  3. 04/03/2014Cambio de domicilio social

    AVDA PRIMERO DE MAYO 63 - PISO BAJO (PALMAS DE GRAN CANARIA (LAS)

  4. 04/03/2014Modificaciones estatutarias
  5. 23/04/2013Cambio de domicilio social

    C/ PEREZ GALDOS 43-BAJO (PALMAS DE GRAN CANARIA (LAS)

  6. 23/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/09/2026#10772281
    Revocaciones
    DISTEC MODULAR, S.L.(R.M. LAS PALMAS). Revocaciones. Apo.Manc.: MOISES ARTURO RIVERO VALVERDE. Datos registrales. S 8 , H GC 39978, I/A 6 ( 9.09.26).
  2. 25/09/2025#8837103
    Nombramientos
    DISTEC MODULAR, S.L.(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: ARMINDA DEL PINO RODRIGUEZ RODRIGUEZ;JORGE MICLE MOON KIM;MOISES ARTURO RIVERO VALVERDE. Datos registrales. S 8 , H GC 39978, I/A 5 (18.09.25).
  3. 09/12/2020#6156534
    Modificaciones estatutariasCambio de domicilio social
    DISTEC MODULAR, S.L.(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.-. Cambio de domicilio social. URB DIAZ CASANOVA 2 - MANZANA G, VIAL H (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1879 , F 172…
  4. 04/03/2014#2700399
    Modificaciones estatutariasCambio de domicilio social
    DISTEC MODULAR, S.L.(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. AVDA PRIMERO DE MAYO 63 - PISO BAJO (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1879 , F 172, S 8, H GC…
  5. 23/04/2013#2242563
    Modificaciones estatutariasCambio de domicilio social
    DISTEC MODULAR, S.L.(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. 17. Referente alla remuneración del cargo de administrador.. Cambio de domicilio social. C/ PEREZ GALDOS 43-BAJO (PALMAS DE GRAN CANARIA (L…

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

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

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB DIAZ CASANOVA 2 - MANZANA G, VIAL H (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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