DISTRELEC-APT SL

Hoja SC24120· NIF B15726961

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Frojan Jose Manuel
Former name :
DISTRELEC NOIA SL

Legal information

Legal information for DISTRELEC-APT SL

NIF
Hoja registral
IRUS1000126097369
Legal formSociedad Limitada (SL)
Registro MercantilSANTIAGO DE COMPOSTELA
Register referenceTomo 95 · Folio 223 · Hoja SC24120
Former names
DISTRELEC NOIA SL2010-07-26
StatusVigente

Activity

DISTRELEC-APT SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 3 filings for this company, from 26 July 2010 to 29 May 2013, across 2 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DISTRELEC-APT SLGarcia Frojan Jose ManuelGarcia Frojan Jose M…

Registered actos

  1. Modificaciones estatutariasPublished 29/05/2013· Registered 21/05/2013· I/A 3
  2. Modificaciones estatutariasPublished 26/07/2010· Registered 13/07/2010· I/A 2
  3. Cambio de denominación socialPublished 26/07/2010· Registered 13/07/2010· I/A 2

Changes

  1. 29/05/2013Cambio de denominación social

    DISTRELEC NOIA SL→DISTRELEC-APT SL

  2. 29/05/2013Modificaciones estatutarias
  3. 26/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2013#2297746
    Modificaciones estatutarias
    DISTRELEC-APT SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 29º.- El cargo de administrador será remunerado, consistiendo la retribución en una cantidad fija que será fijada para cada anualidad por la Junta General. Datos reg…
  2. 26/07/2010#817879

    Company name: DISTRELEC NOIA SL

    Modificaciones estatutariasCambio de denominación social
    DISTRELEC NOIA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-"Artículo 1.-La sociedad se denomina "DISTRELEC-APT, SOCIEDAD LIMITADA". Cambio de denominación social. DISTRELEC-APT SL. Datos r…

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 addressC/ ANXO SENRA Nº 5 BJ, A CORUÑA, NOIA
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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector