DISTRIBUCION Y LOGISTICA DISTICA SL
Hoja M473494· NIF B85580298
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 14/01/2009
Legal information
Legal information for DISTRIBUCION Y LOGISTICA DISTICA SL
Activity
DISTRIBUCION Y LOGISTICA DISTICA SL is a Sociedad Limitada (SL) with its registered office in Fuente el Saz de Jarama (Madrid). It was incorporated on 14 January 2009. The Spanish commercial register has published 7 filings for this company, from 14 January 2009 to 26 November 2013, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
LA ACTIVIDAD DE MARKETING Y AGENCIA DE PUBLICIDAD DE SERVICIOS PLENOS; CONFECCION Y DIFUSION DE PUBLICIDAD;.
Directors and representatives
Directors
Former
- Hurtado Ortiz Jose LuisCeased on 18/11/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 14/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/11/2013· Registered 18/11/2013· I/A 2
- NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 2
- DisoluciónPublished 26/11/2013· Registered 18/11/2013· I/A 2
- ExtinciónPublished 26/11/2013· Registered 18/11/2013· I/A 2
- ConstituciónPublished 14/01/2009· Registered 30/12/2008· I/A 1
- Declaración de unipersonalidadPublished 14/01/2009· Registered 30/12/2008· I/A 1
- NombramientosPublished 14/01/2009· Registered 30/12/2008· I/A 1
Changes
- 26/11/2013Disolución
- 26/11/2013Extinción
- 14/01/2009Declaración de unipersonalidad
HURTADO ORTIZ JOSE LUIS
Capital · events
- 14/01/2009ConstituciónInitial capital: 3 010,00 €
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)
- 26/11/2013#2555290Ceses/DimisionesNombramientosDisoluciónExtinción
DISTRIBUCION Y LOGISTICA DISTICA SL. Ceses/Dimisiones. Adm. Unico: HURTADO ORTIZ JOSE LUIS. Nombramientos. Liquidador: HURTADO ORTIZ JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 26277 , F 141, S 8, H M 473494, I/A 2 (18.11.13).
- 14/01/2009#9092ConstituciónDeclaración de unipersonalidadNombramientos
DISTRIBUCION Y LOGISTICA DISTICA SL. Constitución. Comienzo de operaciones: 1.12.08. Objeto social: LA ACTIVIDAD DE MARKETING Y AGENCIA DE PUBLICIDAD DE SERVICIOS PLENOS; CONFECCION Y DIFUSION DE PUBLICIDAD;. Domicilio: C/ TORRELAGUNA 81 - NAVE 3 (FU…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.