DISTELLAR SA
Hoja A114692· NIF A60650660
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for DISTELLAR SA
Activity
DISTELLAR SA is a Sociedad Anónima (SA) with its registered office in Altea (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 19 August 2010 to 25 July 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Salles Andree Rose LouiseCeased on 18/07/2013Consejero
- Herrerias DominiqueCeased on 18/07/2013Cons.LiqMiembro de la Comisión Liquidadora
- Fontanils Emile Jose JulesCeased on 18/07/2013Consejero
- Herrerias Andree Rose LouiseCeased on 18/07/2013Secretario de la Comisión LiquidadoraMiembro de la Comisión Liquidadora
- Fontanils Clos Emile Jose JulesCeased on 18/07/2013Miembro de la Comisión Liquidadora
Directors network map
Registered actos
Changes
- 25/07/2013Disolución
- 25/07/2013Extinción
Timeline (BORME)
- 25/07/2013#2384803Ceses/DimisionesNombramientosDisoluciónExtinción
DISTELLAR SA. Ceses/Dimisiones. Miem.Com.Liq: FONTANILS CLOS EMILE JOSE JULES. Secr.Cons.Li: HERRERIAS ANDREE ROSE LOUISE. Miem.Com.Liq: HERRERIAS DOMINIQUE;HERRERIAS ANDREE ROSE LOUISE. Pr.Cons.Liq: HERRERIAS DOMINIQUE. Con.Delegado: HERRERIAS DOMIN… - 19/08/2010#849617Ceses/DimisionesNombramientosReelecciones
DISTELLAR SA. Ceses/Dimisiones. Con.Delegado: HERRERIAS DOMINIQUE. Nombramientos. Con.Delegado: HERRERIAS DOMINIQUE. Reelecciones. Consejero: HERRERIAS DOMINIQUE. Presidente: HERRERIAS DOMINIQUE. Consejero: SALLES ANDREE ROSE LOUISE. Secretario: SALL…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.