DISTRICEL SA

Hoja M68437· NIF A79028759

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Anónima (SA)
Director :
Povedano Bernard Gwendoline

Legal information

Legal information for DISTRICEL SA

NIF
Hoja registral
IRUS1000243165149
Legal formSociedad Anónima (SA)
LocalityCollado Villalba
Phone
Register referenceTomo 4118 · Folio 137 · Hoja M68437
StatusVigente

Activity

DISTRICEL SA is a Sociedad Anónima (SA) with its registered office in Collado Villalba (Madrid). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 6 filings for this company, from 29 March 2011 to 29 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/12/2022· Registered 21/12/2022· I/A 12
  2. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 12
  3. Modificaciones estatutariasPublished 29/12/2022· Registered 21/12/2022· I/A 12
  4. Ceses/DimisionesPublished 06/07/2018· Registered 28/06/2018· I/A 11
  5. NombramientosPublished 06/07/2018· Registered 28/06/2018· I/A 11
  6. ReeleccionesPublished 29/03/2011· Registered 17/03/2011· I/A 10

Changes

  1. 29/12/2022Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2022#7315191
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISTRICEL SA. Ceses/Dimisiones. Presidente: POVEDANO BERNARD GWENDOLINE. Secretario: POVEDANO BERNARD ALDA MARTA. Cons.Del.Sol: POVEDANO BERNARD GWENDOLINE. Consejero: CERVERA ARANGO FRANCISCO;POVEDANO BERNARD ALDA MARTA;POVEDANO BERNARD GWENDOLINECo…
  2. 06/07/2018#4956793
    Ceses/DimisionesNombramientos
    DISTRICEL SA. Ceses/Dimisiones. Consejero: HERNANDEZ DAFAUCE JOSE MANUEL ARTURO. Presidente: POVEDANO BERNARD GWENDOLINE. Cons.Del.Sol: POVEDANO BERNARD ALDA MARTA;POVEDANO BERNARD GWENDOLINE. Consejero: POVEDANO BERNARD GWENDOLINE;POVEDANO BERNARD A…
  3. 29/03/2011#1144974
    Reelecciones
    DISTRICEL SA. Reelecciones. Consejero: HERNANDEZ DAFAUCE JOSE MANUEL ARTURO. Presidente: POVEDANO BERNARD GWENDOLINE. Cons.Del.Sol: POVEDANO BERNARD ALDA MARTA;POVEDANO BERNARD GWENDOLINE. Consejero: POVEDANO BERNARD GWENDOLINE;POVEDANO BERNARD ALDA …

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/ DESTORNILLADOR 94 - P-29, MADRID, COLLADO VILLALBA
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector