DISTRIBUIDORA SAN JAVIER SA

Hoja M69179· NIF A78383478

Struck off · 04/02/2020Madrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Anónima (SA)
Share capital :
129 600,00 €

Legal information

Legal information for DISTRIBUIDORA SAN JAVIER SA

NIF
Hoja registral
IRUS1000242425446
Legal formSociedad Anónima (SA)
Share capital129 600,00 €
LocalityMadrid
Register referenceTomo 33505 · Folio 16 · Hoja M69179
StatusLiquidada

Activity

DISTRIBUIDORA SAN JAVIER SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 10 filings for this company, from 13 May 2014 to 4 February 2020, across 8 distinct types of filing. Its registered share capital is 129 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

6 nodes Person Company
DISTRIBUIDORA SAN JAV…Sandoval Vidal AlbertoSandoval Vidal Alber…TELEMENSAJE SATELEMENSAJE SADISTRIBUIDORA SANTIAGO SL EN LIQUIDACIONDISTRIBUIDORA SANTIA…ACCIONES Y FINANZAS SLACCIONES Y FINANZAS …UNITED SERVICES MENSAFONOS SLUNITED SERVICES MENS…

Registered actos

  1. Ceses/DimisionesPublished 04/02/2020· Registered 28/01/2020· I/A 12
  2. RevocacionesPublished 04/02/2020· Registered 28/01/2020· I/A 12
  3. NombramientosPublished 04/02/2020· Registered 28/01/2020· I/A 12
  4. DisoluciónPublished 04/02/2020· Registered 28/01/2020· I/A 12
  5. ExtinciónPublished 04/02/2020· Registered 28/01/2020· I/A 12
  6. NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 11
  7. NombramientosPublished 10/06/2015· Registered 01/06/2015· I/A 10
  8. Reducción de capitalPublished 10/06/2015· Registered 01/06/2015· I/A 10
  9. Ampliación de capitalPublished 10/06/2015· Registered 01/06/2015· I/A 10
  10. ReeleccionesPublished 13/05/2014· Registered 06/05/2014· I/A 9

Changes

  1. 04/02/2020Disolución
  2. 04/02/2020Extinción

Capital · events

  1. 10/06/2015Reducción de capitalAmpliación de capital
    Resulting capital: 129 600,00 €

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. 04/02/2020#5776810
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DISTRIBUIDORA SAN JAVIER SA. Ceses/Dimisiones. Liquidador: SANDOVAL VIDAL ALBERTO. Adm. Solid.: CRIADO DEL REY Y DE HAZ VICTORIA;SANDOVAL VIDAL ALBERTO. Revocaciones. Apoderado: SANDOVAL CRIADO DEL REY ALBERTO;SANDOVAL CRIADO DEL REY VICTORIA PILAR. …
  2. 05/08/2015#3452049
    Nombramientos
    DISTRIBUIDORA SAN JAVIER SA. Nombramientos. Apoderado: SANDOVAL CRIADO DEL REY ALBERTO;SANDOVAL CRIADO DEL REY VICTORIA PILAR. Datos registrales. T 33505 , F 15, S 8, H M 69179, I/A 11 (28.07.15).
  3. 10/06/2015#3359310
    NombramientosReducción de capitalAmpliación de capital
    DISTRIBUIDORA SAN JAVIER SA. Nombramientos. Auditor: CARRETERO DIAZ FERNANDO. Reducción de capital. Importe reducción: 218,61 Euros. Resultante Suscrito: 129.600,00 Euros. Ampliación de capital. Suscrito: 94.200,00 Euros. Desembolsado: 94.200,00 Euro…
  4. 13/05/2014#2801623
    Reelecciones
    DISTRIBUIDORA SAN JAVIER SA. Reelecciones. Adm. Solid.: CRIADO DEL REY Y DE HAZ VICTORIA;SANDOVAL VIDAL ALBERTO. Datos registrales. T 4154 , F 119, S 8, H M 69179, I/A 9 ( 6.05.14).

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/ GAVILANES 25, 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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector