DISTNORT QUIMICOS SL

Hoja PO48516· NIF B94008745

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/10/2009
Director :
Portas Escariz Marcos

Legal information

Legal information for DISTNORT QUIMICOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/10/2009
LocalityPontecesures
Register referenceTomo 3580 · Folio 46 · Hoja PO48516
StatusVigente

Activity

DISTNORT QUIMICOS SL is a Sociedad Limitada (SL) with its registered office in Pontecesures (Pontevedra, Galicia). It was incorporated on 29 October 2009. The Spanish commercial register has published 12 filings for this company, from 29 October 2009 to 11 December 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

el comercio al por mayor y menor de productos de perfumería, droguería y hogar; productos fitosanitarios; comercio al por mayor y menor de maquinariaagrícola.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DISTNORT QUIMICOS SLPortas Escariz MarcosPortas Escariz MarcosRIAL LOPEZ MARIA DOLORES 002105405D SLNERIAL LOPEZ MARIA DOL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISTNORT QUIMICOS SLPortas Escariz MarcosPortas Escariz Marcos

Beneficial owner (UBO)

Portas Escariz Marcos100 %

Individual · ultimate beneficial owner · since 07/03/2011

Beneficial owner network map

2 nodes Person Company
DISTNORT QUIMICOS SLPortas Escariz MarcosPortas Escariz Marcos

Registered actos

  1. Declaración de unipersonalidadPublished 07/03/2011· Registered 23/02/2011· I/A 5
  2. Ceses/DimisionesPublished 07/03/2011· Registered 23/02/2011· I/A 5
  3. NombramientosPublished 07/03/2011· Registered 23/02/2011· I/A 5
  4. Ceses/DimisionesPublished 17/06/2010· Registered 07/06/2010· I/A 3
  5. NombramientosPublished 17/06/2010· Registered 07/06/2010· I/A 3
  6. Cambio de domicilio socialPublished 17/06/2010· Registered 07/06/2010· I/A 3
  7. NombramientosPublished 01/06/2010· Registered 20/05/2010· I/A 2
  8. ConstituciónPublished 29/10/2009· Registered 16/10/2009· I/A 1
  9. Declaración de unipersonalidadPublished 29/10/2009· Registered 16/10/2009· I/A 1
  10. NombramientosPublished 29/10/2009· Registered 16/10/2009· I/A 1

Changes

  1. 07/03/2011Declaración de unipersonalidad

    PORTAS ESCARIZ MARCOS

  2. 17/06/2010Cambio de domicilio social

    C/ REDONDO 24 BAJO (PONTECESURES)

  3. 29/10/2009Declaración de unipersonalidad

    RIAL RODRIGUEZ CESAR JULIAN

Capital · events

  1. 29/10/2009Constitución
    Initial capital: 3 100,00 €

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. 11/12/2014#3106001
    DISTNORT QUIMICOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3580, L 3580, F 46, S 8, H PO 48516, I/A 5 m (27.11.14).
  2. 07/03/2011#1107765
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DISTNORT QUIMICOS SL. Declaración de unipersonalidad. Socio único: PORTAS ESCARIZ MARCOS. Ceses/Dimisiones. Adm. Unico: VAZQUEZ FIGUEIRAS EVA. Nombramientos. Adm. Unico: PORTAS ESCARIZ MARCOS. Datos registrales. T 3580, L 3580, F 46, S 8, H PO 48516,…
  3. 07/03/2011#1107764
    Cambio de identidad del socio único
    DISTNORT QUIMICOS SL. Sociedad unipersonal. Cambio de identidad del socio único: RIAL LOPEZ MARIA DOLORES. Pérdida del caracter de unipersonalidad. Datos registrales. T 3580, L 3580, F 46, S 8, H PO 48516, I/A 4 (23.02.11).
  4. 17/06/2010#768540
    Ceses/DimisionesNombramientosCambio de domicilio social
    DISTNORT QUIMICOS SL. Ceses/Dimisiones. Adm. Unico: RIAL RODRIGUEZ CESAR JULIAN. Nombramientos. Adm. Unico: VAZQUEZ FIGUEIRAS EVA. Cambio de domicilio social. C/ REDONDO 24 BAJO (PONTECESURES). Datos registrales. T 3580, L 3580, F 46, S 8, H PO 48516…
  5. 01/06/2010#744662
    Nombramientos
    DISTNORT QUIMICOS SL. Nombramientos. Apo.Sol.: PORTAS ESCARIZ MARCOS;RIAL LOPEZ MARIA DOLORES. Datos registrales. T 3580, L 3580, F 45, S 8, H PO 48516, I/A 2 (20.05.10).
  6. 29/10/2009#442884
    ConstituciónDeclaración de unipersonalidadNombramientos
    DISTNORT QUIMICOS SL. Constitución. Comienzo de operaciones: 23.07.09. Objeto social: el comercio al por mayor y menor de productos de perfumería, droguería y hogar; productos fitosanitarios; comercio al por mayor y menor de maquinariaagrícola. Domic…

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· Incorporated 2009

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/ REDONDO 24 BAJO (PONTECESURES), Pontecesures, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province