DISTEX ARUAL SL

Hoja B260942· NIF B63077861

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gil Marin Pilar

Legal information

Legal information for DISTEX ARUAL SL

NIF
Hoja registral
IRUS1000350825345
Legal formSociedad Limitada (SL)
LocalityBadalona
Phone
Register referenceTomo 35249 · Folio 4 · Hoja B260942
StatusVigente

Activity

DISTEX ARUAL SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 29 September 2010 to 6 March 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 06/03/2015· Registered 26/02/2015· I/A 6
  2. NombramientosPublished 06/03/2015· Registered 26/02/2015· I/A 6
  3. Cambio de domicilio socialPublished 06/03/2015· Registered 26/02/2015· I/A 5
  4. RevocacionesPublished 04/02/2014· Registered 28/01/2014· I/A 4
  5. NombramientosPublished 04/02/2014· Registered 28/01/2014· I/A 4
  6. Modificaciones estatutariasPublished 04/02/2014· Registered 28/01/2014· I/A 4
  7. RevocacionesPublished 29/09/2010· Registered 16/09/2010· I/A 3
  8. NombramientosPublished 29/09/2010· Registered 16/09/2010· I/A 3
  9. Cambio de domicilio socialPublished 29/09/2010· Registered 16/09/2010· I/A 3

Changes

  1. 06/03/2015Cambio de domicilio social

    CL BATLLORIA 15-B (BADALONA)

  2. 04/02/2014Modificaciones estatutarias
  3. 29/09/2010Cambio de domicilio social

    CL PERU NUM.51 LOCAL (SANTA COLOMA DE GRAMANET)

Timeline (BORME)

  1. 06/03/2015#3223882
    RevocacionesNombramientos
    DISTEX ARUAL SL. Revocaciones. ADM.UNICO: VARGAS RINCON LEONARDO. Nombramientos. ADM.UNICO: GIL MARIN PILAR. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: PILAR GIL MARIN. Datos registrales. T 35249 , F 4, S 8, H B 260942, I/A 6 (26.02.15).
  2. 06/03/2015#3223881
    Cambio de domicilio social
    DISTEX ARUAL SL. Cambio de domicilio social. CL BATLLORIA 15-B (BADALONA). Datos registrales. T 35249 , F 4, S 8, H B 260942, I/A 5 (26.02.15).
  3. 04/02/2014#2650676
    RevocacionesNombramientosModificaciones estatutarias
    DISTEX ARUAL SL. Revocaciones. ADM.UNICO: VARGAS GIL LAURA. Nombramientos. ADM.UNICO: VARGAS RINCON LEONARDO. Modificaciones estatutarias. ART.21: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35249 , F 3, S 8, H B 260…
  4. 29/09/2010#891243
    RevocacionesNombramientosCambio de domicilio social
    DISTEX ARUAL SL. Revocaciones. ADM.UNICO: GIL MARIN PILAR. Nombramientos. ADM.UNICO: VARGAS GIL LAURA. Cambio de domicilio social. CL PERU NUM.51 LOCAL (SANTA COLOMA DE GRAMANET). Datos registrales. T 35249 , F 3, S 8, H B 260942, I/A 3 (16.09.10).

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 addressCL BATLLORIA 15-B (BADALONA), Badalona, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province