DISTRIBUCIONES SAENZ SAENZ SOCIEDAD LIMITADA

Hoja VI19209· NIF B26497214

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ribeiro De Oliveira Antonio Alberto

Legal information

Legal information for DISTRIBUCIONES SAENZ SAENZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000003097355
Legal formSociedad Limitada (SL)
Register referenceTomo 1665 · Folio 207 · Hoja VI19209
StatusVigente

Activity

DISTRIBUCIONES SAENZ SAENZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 7 filings for this company, from 20 December 2018 to 18 April 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4689

Corporate purpose

Comercio al por mayor y al por menor de botellas, todo tipo de envases y embalajes relacionados con productos de alimentación y bebidas, tanto a través de establecimiento permanente como por Internet. Servicio filtrado, embotellado, encapsulado y etiquetado para bodegas y empresas afines ya sea en s.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DISTRIBUCIONES SAENZ …Ribeiro De Oliveira Antonio AlbertoRibeiro De Oliveira …GLOBAL GAMAVETRO S.LGLOBAL GAMAVETRO S.LALBAGLASS-SOLUCIONES DE PACKAGING SLALBAGLASS-SOLUCIONES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DISTRIBUCIONES SAENZ …Global Gamavetro SGlobal Gamavetro SGARZON GLOBAL PACKAGING SOLUTIONS, S.LGARZON GLOBAL PACKAG…

Beneficial owner (UBO)

Global Gamavetro S100 %

Individual · ultimate beneficial owner · since 18/04/2022

Beneficial owner network map

3 nodes Person Company
DISTRIBUCIONES SAENZ …Global Gamavetro SGlobal Gamavetro SGARZON GLOBAL PACKAGING SOLUTIONS, S.LGARZON GLOBAL PACKAG…

Registered actos

  1. Declaración de unipersonalidadPublished 18/04/2022· Registered 04/04/2022· I/A 4
  2. Ceses/DimisionesPublished 18/04/2022· Registered 04/04/2022· I/A 4
  3. NombramientosPublished 18/04/2022· Registered 04/04/2022· I/A 4
  4. Modificaciones estatutariasPublished 20/12/2018· Registered 11/12/2018· I/A 2
  5. Cambio de domicilio socialPublished 20/12/2018· Registered 11/12/2018· I/A 2
  6. Cambio de objeto socialPublished 20/12/2018· Registered 11/12/2018· I/A 2

Changes

  1. 18/04/2022Declaración de unipersonalidad

    GLOBAL GAMAVETRO S.L.

  2. 20/12/2018Cambio de domicilio social

    C/ POLIGONO EL PRADO, NAVE G1-G2 (OYON-OION)

  3. 20/12/2018Cambio de objeto social

    Comercio al por mayor y al por menor de botellas, todo tipo de envases y embalajes relacionados con productos de alimentación y bebidas, tanto a través de establecimiento permanente como por Internet. Servicio filtrado, embotellado, encapsulado y etiquetado para bodegas y empresas afines ya sea en s.

  4. 20/12/2018Modificaciones estatutarias

Timeline (BORME)

  1. 18/04/2022#6914953
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DISTRIBUCIONES SAENZ SAENZ SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GLOBAL GAMAVETRO S.L. Ceses/Dimisiones. Adm. Solid.: SAENZ SAENZ CRISTINA;SAENZ SAENZ JESUS. Nombramientos. Adm. Unico: RIBEIRO DE OLIVEIRA ANTONIO ALBERTO. Ot…
  2. 20/04/2021#6363400
    DISTRIBUCIONES SAENZ SAENZ SOCIEDAD LIMITADA. Otros conceptos: SE MODIFICA EL ARTICULO 12 DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 1665 , F 207, S 8, H VI 19209, I/A 3 (12.04.21).
  3. 20/12/2018#5182621
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    DISTRIBUCIONES SAENZ SAENZ SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.- . Cambio de domicilio social. C/ POLIGONO EL PRADO, NAVE G1-G2 (OYON-OION). Cambio de objeto social. Comerci…

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/ POLIGONO EL PRADO, NAVE G1-G2 (OYON-OION), Álava
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.

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