DISTEGAMA TRADING, S.L.

Hoja GC38890· NIF B35940469

VigenteLas Palmas
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Diego Rubio Antonio

Legal information

Legal information for DISTEGAMA TRADING, S.L.

NIF
Hoja registral
IRUS1000075022033
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1852 · Folio 191 · Hoja GC38890
StatusVigente

Activity

DISTEGAMA TRADING, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
DISTEGAMA TRADING, S.…Diego Rubio AntonioDiego Rubio AntonioHERMANOS VIERA SLHERMANOS VIERA SLLOGICANARIA SLLOGICANARIA SLMERCADOS AFRICANOS SLMERCADOS AFRICANOS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DISTEGAMA TRADING, S.…Diego Rubio AntonioDiego Rubio AntonioLOGICANARIA SLLOGICANARIA SL

Beneficial owner (UBO)

Diego Rubio Antonio100 %

Individual · ultimate beneficial owner · since 13/05/2009

Beneficial owner network map

3 nodes Person Company
DISTEGAMA TRADING, S.…Diego Rubio AntonioDiego Rubio AntonioLOGICANARIA SLLOGICANARIA SL

Registered actos

  1. Declaración de unipersonalidadPublished 13/05/2009· Registered 28/04/2009· I/A 6
  2. Ceses/DimisionesPublished 13/05/2009· Registered 28/04/2009· I/A 5
  3. RevocacionesPublished 13/05/2009· Registered 28/04/2009· I/A 5
  4. NombramientosPublished 13/05/2009· Registered 28/04/2009· I/A 5

Changes

  1. 13/05/2009Declaración de unipersonalidad

    DIEGO RUBIO ANTONIO

Timeline (BORME)

  1. 13/05/2009#209980
    Declaración de unipersonalidad
    DISTEGAMA TRADING, S.L.(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: DIEGO RUBIO ANTONIO. Datos registrales. T 1852 , F 191, S 8, H GC 38890, I/A 6 (28.04.09).
  2. 13/05/2009#209979
    Ceses/DimisionesRevocacionesNombramientos
    DISTEGAMA TRADING, S.L.(R.M. LAS PALMAS). Adaptación Ley 2/95. Ceses/Dimisiones. LiquiSoli: GALLEGO NOTARIO JUAN-LUIS;TEN BENITEZ ENRIQUE-RAMON. Revocaciones. Apoderado: TEN BENITEZ ENRIQUE-RAMON. Nombramientos. Adm. Unico: DIEGO RUBIO ANTONIO. React

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/ CAYETANA MANRIQUE 59 - 2º, LAS PALMAS, LAS PALMAS DE G.C.
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.