DISTRITOUNO GESTION INTEGRAL SL
Hoja M592298· NIF B87134409
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/12/2014
Legal information
Legal information for DISTRITOUNO GESTION INTEGRAL SL
Activity
DISTRITOUNO GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 December 2014. The Spanish commercial register has published 6 filings for this company, from 15 December 2014 to 8 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Coordinación, intermediación y realización de trabajos y proyectos de elaboración de documentos y dirección de obras de edificación de todo tipo y de urbanismo; deslindes; replanteos, mediciones y tasaciones de terrenos, solares y edificios; trabajos de reconocimiento, examen de documentos,.
Directors and representatives
Directors
Former
- Torres San Jose Maria EstrellaCeased on 08/11/2023Administrador MancomunadoLiquidador MLiquidador Mancomunado
- Herrera Fernandez Luna AlbertoCeased on 01/11/2023Administrador Mancomunado
- Herrera Fernandez-Luna Alberto-ManuelCeased on 08/11/2023Liquidador MLiquidador Mancomunado
- Martin Bustos AngelCeased on 08/11/2023Liquidador MLiquidador Mancomunado
- Herrera Torres JuanCeased on 08/11/2023Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/11/2023· Registered 01/11/2023· I/A 2
- NombramientosPublished 08/11/2023· Registered 01/11/2023· I/A 2
- DisoluciónPublished 08/11/2023· Registered 01/11/2023· I/A 2
- ExtinciónPublished 08/11/2023· Registered 01/11/2023· I/A 2
- ConstituciónPublished 15/12/2014· Registered 04/12/2014· I/A 1
- NombramientosPublished 15/12/2014· Registered 04/12/2014· I/A 1
Changes
- 08/11/2023Disolución
- 08/11/2023Extinción
Capital · events
- 15/12/2014ConstituciónInitial capital: 3 000,00 €
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)
- 08/11/2023#7783160Ceses/DimisionesNombramientosDisoluciónExtinción
DISTRITOUNO GESTION INTEGRAL SL. Ceses/Dimisiones. Liquidador M: HERRERA FERNANDEZ-LUNA ALBERTO-MANUEL;MARIA ESTRELLA TORRES SAN JOSE;MARTIN BUSTOS ANGEL;HERRERA TORRES JUAN. Adm. Mancom.: HERRERA FERNANDEZ LUNA ALBERTO;MARTIN BUSTOS ANGEL;HERRERA TO… - 15/12/2014#3109701ConstituciónNombramientos
DISTRITOUNO GESTION INTEGRAL SL. Constitución. Comienzo de operaciones: 3.11.14. Objeto social: Coordinación, intermediación y realización de trabajos y proyectos de elaboración de documentos y dirección de obras de edificación de todo tipo y de urba…
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 2014
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.