DISTRITO APACHE SL

Hoja PO20857· NIF B36833408

VigentePontevedra
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Ferreira Juan Jose

Legal information

Legal information for DISTRITO APACHE SL

NIF
Hoja registral
IRUS1000094337455
Legal formSociedad Limitada (SL)
LocalityPonteareas
Register referenceTomo 2080 · Folio 95 · Hoja PO20857
StatusVigente

Activity

DISTRITO APACHE SL is a Sociedad Limitada (SL) with its registered office in Ponteareas (Pontevedra, Galicia). Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). The Spanish commercial register has published 9 filings for this company, from 24 January 2013 to 21 June 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DISTRITO APACHE SLMartinez Ferreira Juan JoseMartinez Ferreira Ju…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISTRITO APACHE SLMartinez Ferreira Juan JoseMartinez Ferreira Ju…

Beneficial owner (UBO)

Martinez Ferreira Juan Jose100 %

Individual · ultimate beneficial owner · since 11/06/2015

Beneficial owner network map

2 nodes Person Company
DISTRITO APACHE SLMartinez Ferreira Juan JoseMartinez Ferreira Ju…

Registered actos

  1. Cierre provisional hoja registralPublished 21/06/2022· Registered 08/06/2022· I/A 5.2
  2. Declaración de unipersonalidadPublished 11/06/2015· Registered 02/06/2015· I/A 5
  3. Ceses/DimisionesPublished 11/06/2015· Registered 02/06/2015· I/A 5
  4. NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 5
  5. Modificaciones estatutariasPublished 11/06/2015· Registered 02/06/2015· I/A 5
  6. Cambio de domicilio socialPublished 11/06/2015· Registered 02/06/2015· I/A 5
  7. Ceses/DimisionesPublished 24/01/2013· Registered 15/01/2013· I/A 4
  8. NombramientosPublished 24/01/2013· Registered 15/01/2013· I/A 4
  9. Modificaciones estatutariasPublished 24/01/2013· Registered 15/01/2013· I/A 4

Changes

  1. 11/06/2015Cambio de domicilio social

    C/ RUA ESPERANZA 17 BAJO (PONTEAREAS)

  2. 11/06/2015Declaración de unipersonalidad

    MARTINEZ FERREIRA JUAN JOSE

  3. 11/06/2015Modificaciones estatutarias
  4. 24/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/06/2022#7035415
    Cierre provisional hoja registral
    DISTRITO APACHE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2080, L 2080, F 95, S 8, H PO 20857, I/A 5.2 ( 8.06.22).
  2. 11/06/2015#3363016
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DISTRITO APACHE SL. Declaración de unipersonalidad. Socio único: MARTINEZ FERREIRA JUAN JOSE. Ceses/Dimisiones. Adm. Solid.: ALONSO BARGIELA MARIA JOANNA;MARTINEZ FERREIRA JUAN JOSE. Nombramientos. Adm. Unico: MARTINEZ FERREIRA JUAN JOSE. Modificacio…
  3. 24/01/2013#2088678
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISTRITO APACHE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALONSO BARGIELA MARIA JOANNA. Nombramientos. Adm. Solid.: ALONSO BARGIELA MARIA JOANNA;MARTINEZ FERREIRA JUAN JOSE. Modificaciones estatutarias. Cambio del Org…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RUA ESPERANZA 17 BAJO (PONTEAREAS), Ponteareas, Pontevedra
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 menor de bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector