DISTRIBUCIONES ARCHILE SA

Hoja TF33223· NIF A38752952

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Briceño Peralta Dorianna Amparo

Legal information

Legal information for DISTRIBUCIONES ARCHILE SA

NIF
Hoja registral
IRUS1000233010333
Legal formSociedad Anónima (SA)
Register referenceTomo 3106 · Folio 72 · Hoja TF33223
StatusVigente

Activity

DISTRIBUCIONES ARCHILE SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 1 September 2009 to 23 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DISTRIBUCIONES ARCHIL…Briceño Peralta Dorianna AmparoBriceño Peralta Dori…

Registered actos

  1. NombramientosPublished 23/02/2023· Registered 10/02/2023· I/A 9
  2. Ceses/DimisionesPublished 27/05/2022· Registered 18/05/2022· I/A 8
  3. NombramientosPublished 27/05/2022· Registered 18/05/2022· I/A 8
  4. ReeleccionesPublished 10/12/2020· Registered 17/11/2020· I/A 7
  5. ReeleccionesPublished 05/11/2015· Registered 26/10/2015· I/A 6
  6. Ceses/DimisionesPublished 01/09/2009· Registered 17/08/2009· I/A 5
  7. NombramientosPublished 01/09/2009· Registered 17/08/2009· I/A 5
  8. Modificaciones estatutariasPublished 01/09/2009· Registered 17/08/2009· I/A 5

Changes

  1. 01/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/02/2023#7405518
    Nombramientos
    DISTRIBUCIONES ARCHILE SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FEO ESTEVEZ MIGUEL ANGEL. Datos registrales. T 3106 , F 72, S 8, H TF 33223, I/A 9 (10.02.23).
  2. 27/05/2022#6988671
    Ceses/DimisionesNombramientos
    DISTRIBUCIONES ARCHILE SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: FEO ESTEVEZ MIGUEL ANGEL;LEON HERNANDEZ JUAN. Nombramientos. Adm. Unico: BRICEÑO PERALTA DORIANNA AMPARO. Otros conceptos: Cambio del Organo de Administración: Adm…
  3. 10/12/2020#6159184
    Reelecciones
    DISTRIBUCIONES ARCHILE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: FEO ESTEVEZ MIGUEL ANGEL;LEON HERNANDEZ JUAN. Datos registrales. T 3106 , F 71, S 8, H TF 33223, I/A 7 (17.11.20).
  4. 05/11/2015#3572846
    Reelecciones
    DISTRIBUCIONES ARCHILE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: FEO ESTEVEZ MIGUEL ANGEL;LEON HERNANDEZ JUAN. Datos registrales. T 3106 , F 71, S 8, H TF 33223, I/A 6 (26.10.15).
  5. 01/09/2009#369227
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISTRIBUCIONES ARCHILE SA(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FEO ESTEVEZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: FEO ESTEVEZ MIGUEL ANGEL;LEON HERNANDEZ JUAN. Desembolso de dividendo…

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/ JOSE HERNANDEZ AFONSO, 30-SAN MIGUEL DE ABONA, SANTA CRUZ DE TENERIFE, SAN MIGUEL DE ABONA
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 4684 — are listed together.

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