DISTRIBUCION ACTIVA MULTISECTORIAL SL

Hoja NA36860

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 400,00 €
Incorporation :
14/06/2017
Directors :
Antoñanzas Marin Iosu, Martin De La Cruz Luis Carlos, Gomez Gonzalez Ignacio, Segura Lazaro Santiago Jose

Legal information

Legal information for DISTRIBUCION ACTIVA MULTISECTORIAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital8 400,00 €
Incorporation date14/06/2017
Register referenceTomo 1856 · Folio 120 · Hoja NA36860
StatusVigente

Activity

DISTRIBUCION ACTIVA MULTISECTORIAL SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 14 June 2017. The Spanish commercial register has published 5 filings for this company, from 14 June 2017 to 16 February 2023, across 3 distinct types of filing. Its registered share capital is 8 400,00 €.

Corporate purpose

La actuación como Sociedad Holding pudiendo a tal efecto proceder a la adquisición, tenencia, disfrute, administración y enajenación de toda clase de valores mobiliarios, acciones, bienes, obligaciones, participaciones y derechos por cuenta propia. Y otras actividades.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

38 nodes Person Company
DISTRIBUCION ACTIVA M…Antoñanzas Marin IosuAntoñanzas Marin IosuGomez Gonzalez IgnacioGomez Gonzalez Ignac…Martin De La Cruz Luis CarlosMartin De La Cruz Lu…Segura Lazaro Santiago JoseSegura Lazaro Santia…SOELCA COMERCIAL ELECTRICA SASOELCA COMERCIAL ELE…DISTRIBUCION ACTIVA MULTISECTORIAL SLDISTRIBUCION ACTIVA …COMERCIAL NAVARRA INSTRUMENTACION SACOMERCIAL NAVARRA IN…SUMINISTROS ELECTRICOS GABYL SASUMINISTROS ELECTRIC…TERMIAGRUP EMPRESARIAL SATERMIAGRUP EMPRESARI…AUTOCONSUM I CARREGADORS DE LA MEDITERRANIA, SOCIEDAD LIMITADAAUTOCONSUM I CARREGA…LOGISVA POWER SOCIEDAD LIMITADALOGISVA POWER SOCIED…SOELCA COMERCIAL ELECTRICA SASOELCA COMERCIAL ELE…GRUPO EMPRESARIAL DAALPA SLGRUPO EMPRESARIAL DA…SERVICIOS PROFESIONALES VALLADOLID SLSERVICIOS PROFESIONA…NAVESZAR SLNAVESZAR SLSOELCA GESTION SLSOELCA GESTION SLSOELCA LABORAL SASOELCA LABORAL SASOELCA MIRANDA SASOELCA MIRANDA SANAVESBUR SLNAVESBUR SLGONZALEZ BYASS HOLDING SLGONZALEZ BYASS HOLDI…GONZALEZ BYASS SAGONZALEZ BYASS SABIODIESEL ARAGON SLBIODIESEL ARAGON SLCOMPAÑIA DE RENTAS INVERSIONES Y SOLARES SACOMPAÑIA DE RENTAS I…ALEN SLALEN SLALOA CAPITAL SLALOA CAPITAL SLBIODIESEL ARAGON SLBIODIESEL ARAGON SLSALOA INVESTMENTS SLSALOA INVESTMENTS SLNOVALIA SANOVALIA SASERVICIOS Y LOGISTICA DE VALORIZACION DE RESIDUOS SLSERVICIOS Y LOGISTIC…MILANGEL SAMILANGEL SATRANSPORTES DE TIERRA AIRE Y MAR SATRANSPORTES DE TIERR…TARGA SATARGA SAINDUSTRIAS CARNICAS GOMEZ MORENO SLINDUSTRIAS CARNICAS …ESCAYOLAS GONZALEZ PARDO SLESCAYOLAS GONZALEZ P…MUTUALIDAD DE PREVISION SOCIAL A PRIMA FIJA PARA EL PERSONAL DE MICHELIN ESPAÑA PORTUGAL SAMUTUALIDAD DE PREVIS…PROYECTO LUZ SAPROYECTO LUZ SAJAB GESTION DISTRIBUCION ACTIVA MULTISECTORIAL SOCIEDAD LIMITADAJAB GESTION DISTRIBU…

Registered actos

  1. Ampliación de capitalPublished 16/02/2023· Registered 08/02/2023· I/A 4
  2. Ampliación de capitalPublished 10/11/2021· Registered 29/10/2021· I/A 3
  3. NombramientosPublished 30/11/2020· Registered 12/11/2020· I/A 2
  4. ConstituciónPublished 14/06/2017· Registered 31/05/2017· I/A 1
  5. NombramientosPublished 14/06/2017· Registered 31/05/2017· I/A 1

Capital · events

  1. 16/02/2023Ampliación de capital
    Resulting capital: 8 400,00 € (+2 100,00 €)
  2. 10/11/2021Ampliación de capital
    Resulting capital: 6 300,00 € (+3 300,00 €)
  3. 14/06/2017Constitución
    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)

  1. 16/02/2023#7392751
    Ampliación de capital
    DISTRIBUCION ACTIVA MULTISECTORIAL SL. Ampliación de capital. Capital: 2.100,00 Euros. Resultante Suscrito: 8.400,00 Euros. Datos registrales. T 1856 , F 120, S 8, H NA 36860, I/A 4 ( 8.02.23).
  2. 10/11/2021#6674752
    Ampliación de capital
    DISTRIBUCION ACTIVA MULTISECTORIAL SL. Ampliación de capital. Capital: 3.300,00 Euros. Resultante Suscrito: 6.300,00 Euros. Datos registrales. T 1856 , F 120, S 8, H NA 36860, I/A 3 (29.10.21).
  3. 30/11/2020#6144808
    Nombramientos
    DISTRIBUCION ACTIVA MULTISECTORIAL SL. Nombramientos. Apoderado: ROZAS GUILLEN JUAN. Datos registrales. T 1856 , F 118, S 8, H NA 36860, I/A 2 (12.11.20).
  4. 14/06/2017#4417917
    ConstituciónNombramientos
    DISTRIBUCION ACTIVA MULTISECTORIAL SL. Constitución. Comienzo de operaciones: 17.05.17. Objeto social: La actuación como Sociedad Holding pudiendo a tal efecto proceder a la adquisición, tenencia, disfrute, administración y enajenación de toda clase …

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 addressPOLIG INDUSTRIAL COMARCA 1, AGUSTINOS, CALLE D, PA (PAMPLONA), Navarra
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 — Navarra — are listed together, with their address.

Prospect this province