DISTRIFISH IBERIA SL
Hoja MA79391· NIF B92668128
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serrano Baca Juan Antonio
Legal information
Legal information for DISTRIFISH IBERIA SL
Activity
DISTRIFISH IBERIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 8 filings for this company, from 16 June 2011 to 8 March 2016, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Serrano Baca Juan AntonioSince 01/06/2011Administrador Único
Former
- Soete Filip A.JCeased on 01/06/2011Administrador Solidario
Authorised representatives
Former
- Fuentes Lopez MelchorCeased on 01/06/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serrano Baca Juan Antonio100 %
Individual · ultimate beneficial owner · since 16/06/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/06/2011· Registered 01/06/2011· I/A 6
- Ceses/DimisionesPublished 16/06/2011· Registered 01/06/2011· I/A 5
- RevocacionesPublished 16/06/2011· Registered 01/06/2011· I/A 5
- NombramientosPublished 16/06/2011· Registered 01/06/2011· I/A 5
- Modificaciones estatutariasPublished 16/06/2011· Registered 01/06/2011· I/A 5
- Cambio de domicilio socialPublished 16/06/2011· Registered 01/06/2011· I/A 5
- NombramientosPublished 16/06/2011· Registered 01/06/2011· I/A 4
Changes
- 16/06/2011Cambio de domicilio social
C/ MANUEL ALTOLAGUIRRE 6 5º 4 (MALAGA)
- 16/06/2011Declaración de unipersonalidad
SERRANO BACA JUAN ANTONIO
- 16/06/2011Modificaciones estatutarias
Timeline (BORME)
- 08/03/2016#3757061
DISTRIFISH IBERIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3882, L 2793, F 130, S 8, H MA 79391, I/A 1 A ( 9.02.16).
- 16/06/2011#1263410Declaración de unipersonalidad
DISTRIFISH IBERIA SL. Declaración de unipersonalidad. Socio único: SERRANO BACA JUAN ANTONIO. Datos registrales. T 3882, L 2793, F 135, S 8, H MA 79391, I/A 6 ( 1.06.11).
- 16/06/2011#1263409Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
DISTRIFISH IBERIA SL. Ceses/Dimisiones. Adm. Solid.: FUENTES LOPEZ MELCHOR;SOETE FILIP A.J. Revocaciones. Apoderado: FUENTES LOPEZ MELCHOR. Nombramientos. Adm. Unico: SERRANO BACA JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Admini… - 16/06/2011#1263408Nombramientos
DISTRIFISH IBERIA SL. Nombramientos. Apoderado: FUENTES LOPEZ MELCHOR. Datos registrales. T 3882, L 2793, F 134, S 8, H MA 79391, I/A 4 ( 1.06.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.