DISTRIMEL RAMOS & SAEZ SL

Hoja ML2355· NIF B52036753

Struck off · 04/03/2019Melilla
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2017

Legal information

Legal information for DISTRIMEL RAMOS & SAEZ SL

NIF
Hoja registral
IRUS1000220624954
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2017
LocalityMelilla
Register referenceTomo 107 · Folio 192 · Hoja ML2355
StatusLiquidada

Activity

DISTRIMEL RAMOS & SAEZ SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 28 March 2017. The Spanish commercial register has published 7 filings for this company, from 28 March 2017 to 4 March 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

Comercio mayor y menor de todo tipo de productos químicos, sanitarios y del hogar; la comercialización al por menor y al por mayor en el mercado interno y externo de productos del ramo de alimentación y de cualesquiera otros productos destinados al consumo. Su objeto social se desarrollará exclusiva.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
DISTRIMEL RAMOS & SAE…Ramos Saez Jose AntonioRamos Saez Jose Anto…CLINIX MURCIA 2020 SLCLINIX MURCIA 2020 SLCLINICA IVORY SLPCLINICA IVORY SLPCENTRO INTEGRAL PARA LA MUJER SLCENTRO INTEGRAL PARA…PREVENCION MELILLA SLPREVENCION MELILLA SLPREVENIBERICA SLPREVENIBERICA SLFISIOSALUD MELILLA SLFISIOSALUD MELILLA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
DISTRIMEL RAMOS & SAE…Ramos Saez Jose AntonioRamos Saez Jose Anto…CLINICA IVORY SLPCLINICA IVORY SLPCENTRO INTEGRAL PARA LA MUJER SLCENTRO INTEGRAL PARA…FISIOSALUD MELILLA SLFISIOSALUD MELILLA SL

Beneficial owner (UBO)

Ramos Saez Jose Antonio100 %

Individual · ultimate beneficial owner · since 28/03/2017

Beneficial owner network map

5 nodes Person Company
DISTRIMEL RAMOS & SAE…Ramos Saez Jose AntonioRamos Saez Jose Anto…CLINICA IVORY SLPCLINICA IVORY SLPCENTRO INTEGRAL PARA LA MUJER SLCENTRO INTEGRAL PARA…FISIOSALUD MELILLA SLFISIOSALUD MELILLA SL

Registered actos

  1. Ceses/DimisionesPublished 04/03/2019· Registered 12/02/2019· I/A 2
  2. NombramientosPublished 04/03/2019· Registered 12/02/2019· I/A 2
  3. DisoluciónPublished 04/03/2019· Registered 12/02/2019· I/A 2
  4. ExtinciónPublished 04/03/2019· Registered 12/02/2019· I/A 2
  5. ConstituciónPublished 28/03/2017· Registered 10/03/2017· I/A 1
  6. Declaración de unipersonalidadPublished 28/03/2017· Registered 10/03/2017· I/A 1
  7. NombramientosPublished 28/03/2017· Registered 10/03/2017· I/A 1

Changes

  1. 04/03/2019Disolución
  2. 04/03/2019Extinción
  3. 28/03/2017Declaración de unipersonalidad

    RAMOS SAEZ JOSE ANTONIO

Capital · events

  1. 28/03/2017Constitución
    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. 04/03/2019#5290002
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DISTRIMEL RAMOS & SAEZ SL. Ceses/Dimisiones. Adm. Unico: RAMOS SAEZ JOSE ANTONIO. Nombramientos. Liquidador: RAMOS SAEZ JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 107 , F 192, S 8, H ML 2355, I/A 2 (12.02.19).
  2. 28/03/2017#4311372
    ConstituciónDeclaración de unipersonalidadNombramientos
    DISTRIMEL RAMOS & SAEZ SL. Constitución. Comienzo de operaciones: 22.02.17. Objeto social: Comercio mayor y menor de todo tipo de productos químicos, sanitarios y del hogar; la comercialización al por menor y al por mayor en el mercado interno y exte…

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 2017

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/ MARQUES DE LOS VELEZ 12 Ptl.5 2º A - EDIFICIO A (MELILLA), Melilla
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 productos químicos — are listed together.

Prospect this sectorAll companies in this sector