DISTRIBUTION ET AGENCEMENT SL

Hoja A135305· NIF B54714993

VigenteAlicante
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/06/2013
Director :
Gonzalez Castro Juan Jose

Legal information

Legal information for DISTRIBUTION ET AGENCEMENT SL

NIF
Hoja registral
IRUS1000167106349
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/06/2013
LocalityAlicante/Alacant
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3695 · Folio 146 · Hoja A135305
StatusVigente

Activity

DISTRIBUTION ET AGENCEMENT SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 24 June 2013. The Spanish commercial register has published 6 filings for this company, from 24 June 2013 to 16 June 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. Rehabilitación de edificios y reformas de todo tipo, trabajos de electricidad, fontanería, carpintería, cerámica y parquet. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Compraventa y distribución de mate.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
DISTRIBUTION ET AGENC…Gonzalez Castro Juan JoseGonzalez Castro Juan…DIPSA PROYECTOS AUXILIARES SLDIPSA PROYECTOS AUXI…LABOR-SUR ASESORES SLLABOR-SUR ASESORES SLEL ANGEL DE LA GUARDA ASISTENCIA SLEL ANGEL DE LA GUARD…TENORIO Y CASTRO SLTENORIO Y CASTRO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISTRIBUTION ET AGENC…Gonzalez Castro Juan JoseGonzalez Castro Juan…

Beneficial owner (UBO)

Gonzalez Castro Juan Jose100 %

Individual · ultimate beneficial owner · since 24/06/2013

Beneficial owner network map

2 nodes Person Company
DISTRIBUTION ET AGENC…Gonzalez Castro Juan JoseGonzalez Castro Juan…

Registered actos

  1. NombramientosPublished 11/05/2018· Registered 03/05/2018· I/A 3
  2. Cambio de domicilio socialPublished 06/10/2016· Registered 28/09/2016· I/A 2
  3. ConstituciónPublished 24/06/2013· Registered 17/06/2013· I/A 1
  4. Declaración de unipersonalidadPublished 24/06/2013· Registered 17/06/2013· I/A 1
  5. NombramientosPublished 24/06/2013· Registered 17/06/2013· I/A 1

Changes

  1. 06/10/2016Cambio de domicilio social

    AVDA GRAN VIA CONDE DE CASAS ROJAS 5 Esc.B 2º D (ALICANTE)

  2. 24/06/2013Declaración de unipersonalidad

    GONZALEZ CASTRO JUAN JOSE

Capital · events

  1. 24/06/2013Constitución
    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. 16/06/2025#8685719
    DISTRIBUTION ET AGENCEMENT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 135305, I/A 4 . ( 6.06.25).
  2. 11/05/2018#4875434
    Nombramientos
    DISTRIBUTION ET AGENCEMENT SL. Nombramientos. Apoderado: COLMAN DUARTE CAROLINA RAQUEL. Datos registrales. T 3695 , F 146, S 8, H A 135305, I/A 3 ( 3.05.18).
  3. 06/10/2016#4051364
    Cambio de domicilio social
    DISTRIBUTION ET AGENCEMENT SL. Cambio de domicilio social. AVDA GRAN VIA CONDE DE CASAS ROJAS 5 Esc.B 2º D (ALICANTE). Datos registrales. T 3695 , F 146, S 8, H A 135305, I/A 2 (28.09.16).
  4. 24/06/2013#2337524
    ConstituciónDeclaración de unipersonalidadNombramientos
    DISTRIBUTION ET AGENCEMENT SL. Constitución. Comienzo de operaciones: 13.06.13. Objeto social: 1.- Construcción, instalaciones y mantenimiento. Rehabilitación de edificios y reformas de todo tipo, trabajos de electricidad, fontanería, carpintería, ce…

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 2013

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 addressAVDA GRAN VIA CONDE DE CASAS ROJAS 5 Esc.B 2º D (ALICANTE), Alicante/Alacant, Alicante
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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