DISTRONICA SA

Hoja M38223· NIF A78938800

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Gracia Miguel, Lopez Relaño Miguel

Legal information

Legal information for DISTRONICA SA

NIF
Hoja registral
IRUS1000240998057
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2161 · Folio 9 · Hoja M38223
StatusVigente

Activity

DISTRONICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 14 November 2011 to 15 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 15/03/2023· Registered 08/03/2023· I/A 13
  2. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 13
  3. Modificaciones estatutariasPublished 15/03/2023· Registered 08/03/2023· I/A 13
  4. ReeleccionesPublished 05/11/2021· Registered 28/10/2021· I/A 12
  5. NombramientosPublished 18/11/2016· Registered 11/11/2016· I/A 11
  6. ReeleccionesPublished 25/10/2016· Registered 17/10/2016· I/A 10
  7. RevocacionesPublished 01/03/2012· Registered 20/02/2012· I/A 9
  8. ReeleccionesPublished 14/11/2011· Registered 31/10/2011· I/A 8

Changes

  1. 15/03/2023Modificaciones estatutarias

Timeline (BORME)

  1. 15/03/2023#7438517
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISTRONICA SA. Ceses/Dimisiones. Adm. Unico: LOPEZ RELAÑO MIGUEL. Nombramientos. Adm. Solid.: LOPEZ RELAÑO MIGUEL;LOPEZ GRACIA MIGUEL. Modificaciones estatutarias. Se modifican los articulos 20, 23, 24 y 25 de los estatutos sociales. Se introduce el …
  2. 05/11/2021#6669452
    Reelecciones
    DISTRONICA SA. Reelecciones. Adm. Unico: LOPEZ RELAÑO MIGUEL. Datos registrales. T 2161 , F 9, S 8, H M 38223, I/A 12 (28.10.21).
  3. 18/11/2016#4115354
    Nombramientos
    DISTRONICA SA. Nombramientos. Apoderado: LOPEZ GRACIA MIGUEL. Datos registrales. T 2161 , F 8, S 8, H M 38223, I/A 11 (11.11.16).
  4. 25/10/2016#4077119
    Reelecciones
    DISTRONICA SA. Reelecciones. Adm. Unico: LOPEZ RELAÑO MIGUEL. Datos registrales. T 2161 , F 8, S 8, H M 38223, I/A 10 (17.10.16).
  5. 01/03/2012#1619555
    Revocaciones
    DISTRONICA SA. Revocaciones. Apoderado: LOPEZ RELAÑO MARIA LUZ. Datos registrales. T 2161 , F 8, S 8, H M 38223, I/A 9 (20.02.12).
  6. 14/11/2011#1454459
    Reelecciones
    DISTRONICA SA. Reelecciones. Adm. Unico: LOPEZ RELAÑO MIGUEL. Datos registrales. T 2161 , F 8, S 8, H M 38223, I/A 8 (31.10.11).

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 addressCALLE FUENTELVIEJO NUMERO 22, MADRID
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 mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector