DISTRIISMAEL SL
Hoja M756198· NIF B16900656
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 10/12/2021
- Director :
- Ismael Aveiro Alejandro Daniel
Legal information
Legal information for DISTRIISMAEL SL
Activity
DISTRIISMAEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 December 2021. The Spanish commercial register has published 5 filings for this company, from 10 December 2021 to 22 December 2023, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS.
Directors and representatives
Directors
Current
- Ismael Aveiro Alejandro DanielSince 01/12/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ismael Aveiro Alejandro Daniel100 %
Individual · ultimate beneficial owner · since 10/12/2021
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 22/12/2023· Registered 15/12/2023· I/A 2
- Ampliacion del objeto socialPublished 22/12/2023· Registered 15/12/2023· I/A 2
- ConstituciónPublished 10/12/2021· Registered 01/12/2021· I/A 1
- Declaración de unipersonalidadPublished 10/12/2021· Registered 01/12/2021· I/A 1
- NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 1
Changes
- 22/12/2023Ampliación del objeto social
COMERCIO AL POR MAYOR DE EQUIPOS ELECTRONICOS Y DE TELECOMUNICACIONES Y SUS COMPONENTES...
- 22/12/2023Modificaciones estatutarias
- 10/12/2021Declaración de unipersonalidad
ISMAEL AVEIRO ALEJANDRO DANIEL
Capital · events
- 10/12/2021ConstituciónInitial capital: 10 000,00 €
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)
- 22/12/2023#7853900Modificaciones estatutariasAmpliacion del objeto social
DISTRIISMAEL SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. COMERCIO AL POR MAYOR DE EQUIPOS ELECTRONICOS Y DE TELECOMUNICACIONES Y SUS COMPONENTES... Datos registrales. T 42761 , F 76, S… - 10/12/2021#6718587ConstituciónDeclaración de unipersonalidadNombramientos
DISTRIISMAEL SL. Constitución. Comienzo de operaciones: 1.09.21. Objeto social: COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS. Domicilio: C/ VELAZQUEZ, 157, BAJO. (MADRID). Capital: 10.000,00 Euros. Declaración de unipersonalidad…
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 2021
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 — Madrid — are listed together, with their address.