DISTELEC SA

Hoja VA1768· NIF A47035811

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
684 760,00 €
Directors :
Llanos Garcia Julio, Martinez Herrera Maria Lourdes
Former name :
AVICOLA DE ISCAR SL

Legal information

Legal information for DISTELEC SA

NIF
Hoja registral
IRUS1000103517648
Legal formSociedad Limitada (SL)
Share capital684 760,00 €
Register referenceTomo 735 · Folio 196 · Hoja VA1768
Former names
AVICOLA DE ISCAR SL2009-04-08 → 2018-06-04
StatusVigente

Activity

DISTELEC SA is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 8 April 2009 to 4 June 2018, across 5 distinct types of filing. Its registered share capital is 684 760,00 €.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 04/06/2018· Registered 28/05/2018· I/A 10
  2. ReeleccionesPublished 24/04/2017· Registered 17/04/2017· I/A 9
  3. Ampliación de capitalPublished 08/02/2017· Registered 30/01/2017· I/A 8
  4. Ampliación de capitalPublished 29/11/2010· Registered 18/11/2010· I/A 7
  5. Ceses/DimisionesPublished 08/04/2009· Registered 30/03/2009· I/A 6
  6. NombramientosPublished 08/04/2009· Registered 30/03/2009· I/A 6
  7. Modificaciones estatutariasPublished 08/04/2009· Registered 30/03/2009· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    AVICOLA DE ISCAR SL→DISTELEC SA

  2. 08/04/2009Modificaciones estatutarias

Capital · events

  1. 08/02/2017Ampliación de capital
    Resulting capital: 684 760,00 € (+614 800,00 €)
  2. 29/11/2010Ampliación de capital
    Resulting capital: 69 960,00 € (+3 960,00 €)

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. 04/06/2018#4909008

    Company name: AVICOLA DE ISCAR SL

    Reelecciones
    AVICOLA DE ISCAR SL. Reelecciones. Auditor: RUBIO DE MIGUEL FRANCISCO JAVIER. Aud.Supl.: FERNANDEZ RUBIO JUAN PABLO. Datos registrales. T 735 , F 196, S 8, H VA 1768, I/A 10 (28.05.18).
  2. 24/04/2017#4347029

    Company name: AVICOLA DE ISCAR SL

    Reelecciones
    AVICOLA DE ISCAR SL. Reelecciones. Auditor: RUBIO DE MIGUEL FRANCISCO JAVIER. Aud.Supl.: FERNANDEZ RUBIO JUAN PABLO. Datos registrales. T 735 , F 196, S 8, H VA 1768, I/A 9 (17.04.17).
  3. 08/02/2017#4235533

    Company name: AVICOLA DE ISCAR SL

    Ampliación de capital
    AVICOLA DE ISCAR SL. Ampliación de capital. Capital: 614.800,00 Euros. Resultante Suscrito: 684.760,00 Euros. Ampliación de capital. Capital: 523.906,00 Euros. Resultante Suscrito: 1.208.666,00 Euros. Datos registrales. T 735 , F 196, S 8, H VA 1768,…
  4. 29/11/2010#966823

    Company name: AVICOLA DE ISCAR SL

    Ampliación de capital
    AVICOLA DE ISCAR SL. Ampliación de capital. Capital: 3.960,00 Euros. Resultante Suscrito: 69.960,00 Euros. Datos registrales. T 735 , F 195, S 8, H VA 1768, I/A 7 (18.11.10).
  5. 08/04/2009#163762

    Company name: AVICOLA DE ISCAR SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    AVICOLA DE ISCAR SL. Ceses/Dimisiones. Adm. Mancom.: MUÑOZ SANZ MARTIN;HIDALGO NIETO GREGORIO. Nombramientos. Adm. Mancom.: HIDALGO NIETO JOSE IGNACIO;HIDALGO HERRANZ PELAYO;HIDALGO HERRANZ IGNACIO;HIDALGO NIETO LEONOR;HIDALGO NIETO GREGORIO. Modific…

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 addressAVENIDA REYES CATOLICOS, 1, VALLADOLID
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 — Valladolid — are listed together, with their address.

Prospect this province