DISTEIDE SA

Hoja TF11703

Struck off · 21/08/2014Santa Cruz de Tenerife
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DISTEIDE SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1932 · Folio 160 · Hoja TF11703
StatusBaja

Activity

DISTEIDE SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 18 filings for this company, from 22 January 2009 to 21 August 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ALCAMPO SA100 %

    Legal entity · since 25/01/2010 · socio único (BORME)

Shareholders network map

5 nodes Person Company
DISTEIDE SAALCAMPO SAALCAMPO SASUPERALCAMPO SLSUPERALCAMPO SLSOCIEDAD HISPANICA DE DESARROLLO SOCIEDAD ANONIMASOCIEDAD HISPANICA D…SUPERMERCADOS SABECO SASUPERMERCADOS SABECO…

Beneficial owner (UBO)

ALCAMPO SA100 %

Legal entity · since 25/01/2010

Beneficial owner network map

5 nodes Person Company
DISTEIDE SAALCAMPO SAALCAMPO SASUPERALCAMPO SLSUPERALCAMPO SLSOCIEDAD HISPANICA DE DESARROLLO SOCIEDAD ANONIMASOCIEDAD HISPANICA D…SUPERMERCADOS SABECO SASUPERMERCADOS SABECO…

Registered actos

  1. DisoluciónPublished 21/08/2014
  2. ExtinciónPublished 21/08/2014
  3. RevocacionesPublished 22/10/2013· Registered 08/10/2013· I/A 57
  4. NombramientosPublished 22/10/2013· Registered 08/10/2013· I/A 57
  5. NombramientosPublished 09/08/2013· Registered 23/07/2013· I/A 56
  6. NombramientosPublished 12/07/2012· Registered 27/06/2012· I/A 55
  7. NombramientosPublished 11/04/2012· Registered 22/03/2012· I/A 54
  8. ReeleccionesPublished 13/10/2011· Registered 22/09/2011· I/A 53
  9. NombramientosPublished 24/05/2011· Registered 05/05/2011· I/A 52
  10. ReeleccionesPublished 24/05/2011· Registered 05/05/2011· I/A 51
  11. RevocacionesPublished 04/10/2010· Registered 20/09/2010· I/A 50
  12. NombramientosPublished 04/10/2010· Registered 20/09/2010· I/A 50
  13. ReeleccionesPublished 21/07/2010· Registered 08/07/2010· I/A 49
  14. ReeleccionesPublished 25/01/2010· Registered 07/01/2010· I/A 48
  15. Declaración de unipersonalidadPublished 25/01/2010· Registered 07/01/2010· I/A 47
  16. RevocacionesPublished 15/09/2009· Registered 31/08/2009· I/A 46
  17. NombramientosPublished 30/01/2009· Registered 16/01/2009· I/A 45
  18. NombramientosPublished 22/01/2009· Registered 12/01/2009· I/A 44

Timeline (BORME)

  1. 21/08/2014#2942438
    DisoluciónExtinción
    DISTEIDE SA(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 1932 , F 161, S 8, H TF 11703, I/A D/C ( 6.08.14).
  2. 22/10/2013#2502982
    RevocacionesNombramientos
    DISTEIDE SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: JORGE MIGUEZ SANTILLAN. Nombramientos. Apo.Man.Soli: DAVILA PEREZ JUAN JOSE. Datos registrales. T 1932 , F 160, S 8, H TF 11703, I/A 57 ( 8.10.13).
  3. 09/08/2013#2408905
    Nombramientos
    DISTEIDE SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PRICEWATERHOUSE COOPERS AUDITORES SL. Datos registrales. T 1932 , F 159, S 8, H TF 11703, I/A 56 (23.07.13).
  4. 12/07/2012#1813361
    Nombramientos
    DISTEIDE SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: KPMG PEAT MARWICK Y CIA AUDITORES SRC. Datos registrales. T 1932 , F 159, S 8, H TF 11703, I/A 55 (27.06.12).
  5. 11/04/2012#1680338
    Nombramientos
    DISTEIDE SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: VERDU DIAZ FRANCISCO. Datos registrales. T 1932 , F 159, S 8, H TF 11703, I/A 54 (22.03.12).
  6. 13/10/2011#1410842
    Reelecciones
    DISTEIDE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1932 , F 159, S 8, H TF 11703, I/A 53 (22.09.11).
  7. 24/05/2011#1226509
    Nombramientos
    DISTEIDE SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HERRERO VILLORIA MARIA ISABEL. Datos registrales. T 1932 , F 159, S 8, H TF 11703, I/A 52 ( 5.05.11).
  8. 24/05/2011#1226508
    Reelecciones
    DISTEIDE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: COIGNARD PATRICK LOUIS ANTOINE JEAN MARIE. Datos registrales. T 1932 , F 158, S 8, H TF 11703, I/A 51 ( 5.05.11).
  9. 04/10/2010#896731
    RevocacionesNombramientos
    DISTEIDE SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: DE VEGA MARTINEZ JUVENAL CARLOS. Nombramientos. Apoderado: ARES SUEIRO JOSE LUIS. Datos registrales. T 1932 , F 157, S 8, H TF 11703, I/A 50 (20.09.10).
  10. 21/07/2010#812880
    Reelecciones
    DISTEIDE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1932 , F 157, S 8, H TF 11703, I/A 49 ( 8.07.10).
  11. 25/01/2010#555280
    Reelecciones
    DISTEIDE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1932 , F 157, S 8, H TF 11703, I/A 48 ( 7.01.10).
  12. 25/01/2010#555279
    Declaración de unipersonalidad
    DISTEIDE SA(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ALCAMPO SA. Datos registrales. T 1932 , F 157, S 8, H TF 11703, I/A 47 ( 7.01.10).
  13. 15/09/2009#386098
    Revocaciones
    DISTEIDE SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: MARTINEZ DE FRUTOS JOSE LUIS. Datos registrales. T 1932 , F 156, S 8, H TF 11703, I/A 46 (31.08.09).
  14. 30/01/2009#43219
    Nombramientos
    DISTEIDE SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FERNANDEZ RODRIGUEZ ISIDRO. Datos registrales. T 1932 , F 156, S 8, H TF 11703, I/A 45 (16.01.09).
  15. 22/01/2009#25972
    Nombramientos
    DISTEIDE SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: KPMG PEAT MARWICK Y CIA AUDITORES SRC. Datos registrales. T 1932 , F 156, S 8, H TF 11703, I/A 44 (12.01.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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 addressSanta Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province