DISTOCAÑA SL

Hoja TO31792· NIF B45737244

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 167 363,00 €
Incorporation :
09/07/2010
Directors :
Maria Dolores Sanchez Esquinas, Megia Sanchez Escribano Maria Pilar, Sanchez Gomez- Platero Millan

Legal information

Legal information for DISTOCAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 167 363,00 €
Incorporation date09/07/2010
LocalityOcaña
Register referenceTomo 1500 · Folio 150 · Hoja TO31792
StatusVigente

Activity

DISTOCAÑA SL is a Sociedad Limitada (SL) with its registered office in Ocaña (Toledo, Castilla-La Mancha). It was incorporated on 9 July 2010. The Spanish commercial register has published 11 filings for this company, from 9 July 2010 to 14 November 2024, across 6 distinct types of filing. Its registered share capital is 1 167 363,00 €.

Corporate purpose

El comercio al por mayor de alcoholes y bebidas alcohólicas, bebidas refrescantes, aguas de bebida envasadas, lecha, productos lácteos, miel, aceites, grasas comestibles, vinos y vinagres.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 14/11/2024· Registered 07/11/2024· I/A 4
  2. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 4
  3. Ceses/DimisionesPublished 09/05/2014· Registered 28/04/2014· I/A 3
  4. NombramientosPublished 09/05/2014· Registered 28/04/2014· I/A 3
  5. Modificaciones estatutariasPublished 09/05/2014· Registered 28/04/2014· I/A 3
  6. Cambio de domicilio socialPublished 09/05/2014· Registered 28/04/2014· I/A 3
  7. Ceses/DimisionesPublished 18/03/2014· Registered 10/03/2014· I/A 2
  8. NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 2
  9. Ampliación de capitalPublished 18/03/2014· Registered 10/03/2014· I/A 2
  10. ConstituciónPublished 09/07/2010· Registered 28/06/2010· I/A 1
  11. NombramientosPublished 09/07/2010· Registered 28/06/2010· I/A 1

Changes

  1. 09/05/2014Cambio de domicilio social

    C/ MARQUINA 17 (OCAÑA)

  2. 09/05/2014Modificaciones estatutarias

Capital · events

  1. 18/03/2014Ampliación de capital
    Resulting capital: 1 167 363,00 € (+1 164 357,00 €)
  2. 09/07/2010Constitución
    Initial capital: 3 006,00 €

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. 14/11/2024#8344130
    Ceses/DimisionesNombramientos
    DISTOCAÑA SL. Ceses/Dimisiones. Adm. Unico: MARIA PILAR MEGIA SANCHEZ ESCRIBANO. Nombramientos. Adm. Unico: MARIA DOLORES SANCHEZ ESQUINAS. Datos registrales. S 8 , H TO 31792, I/A 4 ( 7.11.24).
  2. 09/05/2014#2797451
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DISTOCAÑA SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ LAZARO MARINO;SANCHEZ GOMEZ-PLATERO MILLAN. Nombramientos. Adm. Unico: MEGIA SANCHEZ ESCRIBANO MARIA PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  3. 18/03/2014#2723422
    Ceses/DimisionesNombramientosAmpliación de capital
    DISTOCAÑA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ-ESCRIBANO CALLEJA PILAR. Nombramientos. Adm. Solid.: SANCHEZ GOMEZ- PLATERO MILLAN. Ampliación de capital. Capital: 1.164.357,00 Euros. Resultante Suscrito: 1.167.363,00 Euros. Datos registrales. T…
  4. 09/07/2010#798432
    ConstituciónNombramientos
    DISTOCAÑA SL. Constitución. Comienzo de operaciones: 19.05.10. Objeto social: El comercio al por mayor de alcoholes y bebidas alcohólicas, bebidas refrescantes, aguas de bebida envasadas, lecha, productos lácteos, miel, aceites, grasas comestibles, v…

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 2010

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/ MARQUINA 17 (OCAÑA), Ocaña, Toledo

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province