DISTRIOIL SA
Hoja M249777· NIF A13177811
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for DISTRIOIL SA
Activity
DISTRIOIL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 30 July 2010 to 21 October 2014, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Capizzi SalvatoreCeased on 20/07/2010Administrador Único
- Capizzi RosarioCeased on 13/10/2014Liquidador
Authorised representatives
Former
- Aguado Vazquez ReyesCeased on 13/10/2014Apoderado Solidario
- Calero Del Campo ManuelCeased on 13/10/2014Apoderado Solidario
- Olarra Zorrozua Juan CarlosCeased on 13/10/2014Apoderado Solidario
- Rodriguez Molinero Maria ElenaCeased on 13/10/2014Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 21/10/2014· Registered 13/10/2014· I/A 12
- NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 11
- Ceses/DimisionesPublished 02/08/2013· Registered 25/07/2013· I/A 10
- NombramientosPublished 02/08/2013· Registered 25/07/2013· I/A 10
- DisoluciónPublished 02/08/2013· Registered 25/07/2013· I/A 10
- NombramientosPublished 11/10/2010· Registered 30/09/2010· I/A 9
- Ceses/DimisionesPublished 30/07/2010· Registered 20/07/2010· I/A 8
Changes
- 21/10/2014Extinción
- 02/08/2013Cambio de denominación social
DISTRIOIL SA→DISTRIOIL SA EN LIQUIDACION
- 02/08/2013Disolución
Timeline (BORME)
- 21/10/2014#3021472Extinción
DISTRIOIL SA. Extinción. Datos registrales. T 14984 , F 177, S 8, H M 249777, I/A 12 (13.10.14).
- 05/08/2013#2400801
Company name: DISTRIOIL SA EN LIQUIDACION
NombramientosDISTRIOIL SA EN LIQUIDACION. Nombramientos. Apo.Sol.: OLARRA ZORROZUA JUAN CARLOS;CALERO DEL CAMPO MANUEL;RODRIGUEZ MOLINERO MARIA ELENA;AGUADO VAZQUEZ REYES. Datos registrales. T 14984 , F 177, S 8, H M 249777, I/A 11 (26.07.13).
- 02/08/2013#2398494
Company name: DISTRIOIL SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónDISTRIOIL SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CAPIZZI ROSARIO. Nombramientos. Liquidador: CAPIZZI ROSARIO. Disolución. Voluntaria. Datos registrales. T 14984 , F 177, S 8, H M 249777, I/A 10 (25.07.13).
- 11/10/2010#904276Nombramientos
DISTRIOIL SA. Nombramientos. Adm. Unico: CAPIZZI ROSARIO. Datos registrales. T 14984 , F 177, S 8, H M 249777, I/A 9 (30.09.10).
- 30/07/2010#825955Ceses/Dimisiones
DISTRIOIL SA. Ceses/Dimisiones. Adm. Unico: CAPIZZI SALVATORE. Datos registrales. T 14984 , F 176, S 8, H M 249777, I/A 8 (20.07.10).
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 — Madrid — are listed together, with their address.