DISTRIMEX HISPANIA SL
Hoja CA43396· NIF B72213259
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/06/2012
- Director :
- El Biyed Khalid
Legal information
Legal information for DISTRIMEX HISPANIA SL
Activity
DISTRIMEX HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Los Barrios (Cádiz, Andalucía). It was incorporated on 1 June 2012. The Spanish commercial register has published 4 filings for this company, from 1 June 2012 to 20 February 2020, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.
Directors and representatives
Directors
Current
- El Biyed KhalidSince 17/05/2012Administrador Único
Directors network map
Cap table · shareholdings
- El Biyed Khalid100 %
Individual · since 01/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
El Biyed Khalid100 %
Individual · ultimate beneficial owner · since 01/06/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/06/2012· Registered 17/05/2012· I/A 1
- Declaración de unipersonalidadPublished 01/06/2012· Registered 17/05/2012· I/A 1
- NombramientosPublished 01/06/2012· Registered 17/05/2012· I/A 1
Changes
- 01/06/2012Declaración de unipersonalidad
EL BIYED KHALID
Capital · events
- 01/06/2012ConstituciónInitial capital: 3 010,00 €
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)
- 20/02/2020#5803845
DISTRIMEX HISPANIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2049 , F 176, S 8, H CA 43396, I/A 1 b (10.02.20).
- 01/06/2012#1750817ConstituciónDeclaración de unipersonalidadNombramientos
DISTRIMEX HISPANIA SL. Constitución. Comienzo de operaciones: 17.05.12. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Domicilio: POLIG INDUSTRIAL PALMONES II, CL TIMON Nº 1 º, CP (BARRIOS (LOS…
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 2012
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 — Cádiz — are listed together, with their address.