DISTRIBEER AGT SL

Hoja M655996· NIF B87928867

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
07/11/2017
Director :
Calderon Buñay Washington-Rolando

Legal information

Legal information for DISTRIBEER AGT SL

NIF
Hoja registral
IRUS1000299801466
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date07/11/2017
LocalityColmenar Viejo
Register referenceTomo 36523 · Folio 41 · Hoja M655996
StatusVigente

Activity

DISTRIBEER AGT SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 November 2017. The Spanish commercial register has published 5 filings for this company, from 7 November 2017 to 16 January 2020, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera, transporte de viajeros por carretera, agencia de transportes, así como aquellas actividades auxiliares y complementarias del mismo, intermediación del transporte, depósito y almacenamiento. Esta sociedad queda excluida del ámbito de la Ley 2/2007 de 15 de M.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Calderon Buñay Washington-Rolando100 %

Individual · ultimate beneficial owner · since 07/11/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 10/11/2017· Registered 31/10/2017· I/A 2
  2. ConstituciónPublished 07/11/2017· Registered 27/10/2017· I/A 1
  3. Declaración de unipersonalidadPublished 07/11/2017· Registered 27/10/2017· I/A 1
  4. NombramientosPublished 07/11/2017· Registered 27/10/2017· I/A 1

Changes

  1. 07/11/2017Declaración de unipersonalidad

    CALDERON BUÑAY WASHINGTON-ROLANDO

Capital · events

  1. 07/11/2017Constitución
    Initial capital: 10 000,00 €

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)

  1. 16/01/2020#5742582
    DISTRIBEER AGT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36523 , F 41, S 8, H M 655996, I/A 3 (10.01.20).
  2. 10/11/2017#4612684
    Nombramientos
    DISTRIBEER AGT SL. Nombramientos. Apoderado: BLANCO RAMOS ELOY. Datos registrales. T 36523 , F 41, S 8, H M 655996, I/A 2 (31.10.17).
  3. 07/11/2017#4608827
    ConstituciónDeclaración de unipersonalidadNombramientos
    DISTRIBEER AGT SL. Constitución. Comienzo de operaciones: 19.10.17. Objeto social: El transporte de mercancías por carretera, transporte de viajeros por carretera, agencia de transportes, así como aquellas actividades auxiliares y complementarias del…

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 2017

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/ RIO GUADIANA 12 (COLMENAR VIEJO), Colmenar Viejo, Madrid
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector