DISTOCK FOOD SL

Hoja VI19119· NIF B01570068

VigenteÁlava

Registered address :
Activity :: Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 09/10/2018
Directors :: Tamayo Perez Xabier, ACEMLOGISTICA S.L

Legal information

Legal information for DISTOCK FOOD SL

NIF

Hoja registral

IRUS1000003084040

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date09/10/2018

LocalityLaguardia

StatusVigente

Activity

DISTOCK FOOD SL is a Sociedad Limitada (SL) with its registered office in Laguardia (Álava, País Vasco). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 9 October 2018. The Spanish commercial register has published 8 filings for this company, from 9 October 2018 to 4 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

La comercialización al por mayor o al por menor en el mercado interno y externo de productos del ramo de alimentación y de cualesquiera otros productos destinados al consumo.- La realización de actividades relacionadas con la comercialización y/o la venta a través de internet o cualesquiera medios t.

Directors and representatives

Directors

Current

Tamayo Perez Xabier
Administrador Único
Since 23/10/2024
ACEMLOGISTICA S.L
Administrador Solidario
Since 01/10/2018

Former

ASOCIACION DE BODEGAS DE RIOJA ALAVESA
Administrador Único
Ceased on 23/10/2024

Authorised representatives

Current

Gil Berzal Saul
Representante
Since 01/10/2018

Former

Compañon Arrieta Miren Itxaso
Representante
Ceased on 23/10/2024
Cadarso Montoya Eduardo
Representante
Ceased on 13/05/2024

Directors network map

8 nodes Person Company

Cap table · shareholdings

ASOCIACION DE BODEGAS DE RIOJA ALAVESA100 %
Legal entity · since 23/05/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

ASOCIACION DE BODEGAS DE RIOJA ALAVESA100 %

Legal entity · since 23/05/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 04/11/2024· Registered 23/10/2024· I/A 4
NombramientosPublished 04/11/2024· Registered 23/10/2024· I/A 4
Declaración de unipersonalidadPublished 23/05/2024· Registered 13/05/2024· I/A 3
Ceses/DimisionesPublished 23/05/2024· Registered 13/05/2024· I/A 3
NombramientosPublished 23/05/2024· Registered 13/05/2024· I/A 3
ConstituciónPublished 09/10/2018· Registered 01/10/2018· I/A 1
NombramientosPublished 09/10/2018· Registered 01/10/2018· I/A 1

Changes

23/05/2024Declaración de unipersonalidad
ASOCIACION DE BODEGAS DE RIOJA ALAVESA

Capital · events

09/10/2018Constitución
Initial capital: 3 000,00 €

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)

04/11/2024#8322680

Ceses/DimisionesNombramientosCambio de identidad del socio único

DISTOCK FOOD SL. Sociedad unipersonal. Cambio de identidad del socio único: PALETTRANSPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ASOCIACION DE BODEGAS DE RIOJA ALAVESA. Representan: COMPAÑON ARRIETA MIREN ITXASO. Nombramientos. Adm. Unico:…

23/05/2024#8088949

Declaración de unipersonalidadCeses/DimisionesNombramientos

DISTOCK FOOD SL. Declaración de unipersonalidad. Socio único: ASOCIACION DE BODEGAS DE RIOJA ALAVESA. Ceses/Dimisiones. Representan: CADARSO MONTOYA EDUARDO;GIL BERZAL SAUL. Adm. Solid.: ASOCIACION DE BODEGAS DE RIOJA ALAVESA;ACEMLOGISTICA S.L. Nombr…

09/10/2018#5078183

ConstituciónNombramientos

DISTOCK FOOD SL. Constitución. Comienzo de operaciones: 9.08.18. Objeto social: La comercialización al por mayor o al por menor en el mercado interno y externo de productos del ramo de alimentación y de cualesquiera otros productos destinados al cons…

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 2018

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/ CALLE VITORIA, Nº 2, EDIFICIO CUADRILLA DE RIOJ (LAGUARDIA), Laguardia, Álava

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector