DISTRIPLASTIC TRADING SL
Hoja M727915
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 12/03/2021
- Director :
- Garcia Vermeulen Amanda Augusta
Legal information
Legal information for DISTRIPLASTIC TRADING SL
Activity
DISTRIPLASTIC TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 March 2021. The Spanish commercial register has published 5 filings for this company, from 12 March 2021 to 28 November 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Comercio al por mayor no especializado.
Directors and representatives
Directors
Current
- Garcia Vermeulen Amanda AugustaSince 21/11/2024Administrador Único
Former
- Croes Brionith RosmiraCeased on 21/11/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/03/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/11/2024· Registered 21/11/2024· I/A 2
- NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 2
- ConstituciónPublished 12/03/2021· Registered 05/03/2021· I/A 1
- Declaración de unipersonalidadPublished 12/03/2021· Registered 05/03/2021· I/A 1
- NombramientosPublished 12/03/2021· Registered 05/03/2021· I/A 1
Capital · events
- 12/03/2021ConstituciónInitial 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)
- 28/11/2024#8368052Ceses/DimisionesNombramientos
DISTRIPLASTIC TRADING SL. Ceses/Dimisiones. Adm. Unico: CROES BRIONITH ROSMIRA. Nombramientos. Adm. Unico: GARCIA VERMEULEN AMANDA AUGUSTA. Datos registrales. S 8 , H M 727915, I/A 2 (21.11.24).
- 12/03/2021#6305866ConstituciónDeclaración de unipersonalidadNombramientos
DISTRIPLASTIC TRADING SL. Constitución. Comienzo de operaciones: 6.03.21. Objeto social: Comercio al por mayor no especializado. Domicilio: CALLE HERMOSILLA Número48 1 D (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: …
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.