DISTRIOCEAN SOCIEDAD LIMITADA
Hoja MU72821· NIF B30846737
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 08/03/2010
- Director :
- Juan-Mateo Guillen Fernandez
Legal information
Legal information for DISTRIOCEAN SOCIEDAD LIMITADA
Activity
DISTRIOCEAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 8 March 2010. The Spanish commercial register has published 7 filings for this company, from 25 March 2010 to 14 September 2026, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Compraventa de productos alimenticios, bebidas, drogueria y tabacos, tantoal comercio al por mayor y menor. Alquiler de locales industriales.
Directors and representatives
Directors
Current
- Juan-Mateo Guillen FernandezSince 15/03/2010Administrador SolidarioAdministrador Único
Former
- Margarita De La Consolacion Guillen FernandezCeased on 14/09/2017Administrador Solidario
- Salvador Gonzalez RocaCeased on 14/09/2017Administrador Solidario
Auditors
Current
- Since 07/09/2026
Directors network map
Cap table · shareholdings
Individual · since 21/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan-Mateo Guillen Fernandez100 %
Individual · ultimate beneficial owner · since 21/09/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 14/09/2026· Registered 07/09/2026· I/A 5
- Declaración de unipersonalidadPublished 21/09/2017· Registered 14/09/2017· I/A 2
- Ceses/DimisionesPublished 21/09/2017· Registered 14/09/2017· I/A 2
- NombramientosPublished 21/09/2017· Registered 14/09/2017· I/A 2
- ConstituciónPublished 25/03/2010· Registered 15/03/2010· I/A 1
- NombramientosPublished 25/03/2010· Registered 15/03/2010· I/A 1
Changes
- 21/09/2017Declaración de unipersonalidad
JUAN-MATEO GUILLEN FERNANDEZ
Capital · events
- 25/03/2010ConstituciónInitial capital: 30 000,00 €
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)
- 14/09/2026#10742891Nombramientos
DISTRIOCEAN SOCIEDAD LIMITADA. Nombramientos. Auditor: GRUPO DE AUDITORES PUBLICOS SA. Datos registrales. S 8 , H MU 72821, I/A 5 ( 7.09.26).
- 20/01/2021#6213035
DISTRIOCEAN SOCIEDAD LIMITADA. Otros conceptos: MODIFICACIN DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES EN LO REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.- Datos registrales. T 2736 , F 127, S 8, H MU 72821, I/A 3 (13.01.21).
- 21/09/2017#4550350Declaración de unipersonalidadCeses/DimisionesNombramientos
DISTRIOCEAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JUAN-MATEO GUILLEN FERNANDEZ. Ceses/Dimisiones. Adm. Solid.: JUAN- MATEO GUILLEN FERNANDEZ;MARGARITA DE LA CONSOLACION GUILLEN FERNANDEZ;SALVADOR GONZALEZ ROCA. Nombramientos… - 25/03/2010#649096ConstituciónNombramientos
DISTRIOCEAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.03.10. Objeto social: Compraventa de productos alimenticios, bebidas, drogueria y tabacos, tantoal comercio al por mayor y menor. Alquiler de locales industriales. Domicilio: C/ …
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 2010
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
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.