DYRBAL. RED SL
Hoja CS27948· NIF B12751210
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 580 000,00 €
- Director :
- Torralba Pradas Esther
Legal information
Legal information for DYRBAL. RED SL
Activity
DYRBAL. RED SL is a Sociedad Limitada (SL) with its registered office in Almassora (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 7 filings for this company, from 4 February 2013 to 22 November 2022, across 4 distinct types of filing. Its registered share capital is 580 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Torralba Pradas EstherSince 28/01/2013Administrador Único
Former
- Torralba Pradas JuanCeased on 15/11/2022Administrador Mancomunado
- Torralba Insa JuanCeased on 28/01/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/11/2022· Registered 15/11/2022· I/A 5
- NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 5
- Ampliación de capitalPublished 05/03/2013· Registered 22/02/2013· I/A 4
- Modificaciones estatutariasPublished 05/03/2013· Registered 22/02/2013· I/A 4
- Ceses/DimisionesPublished 04/02/2013· Registered 28/01/2013· I/A 3
- NombramientosPublished 04/02/2013· Registered 28/01/2013· I/A 3
- Modificaciones estatutariasPublished 04/02/2013· Registered 28/01/2013· I/A 3
Changes
- 05/03/2013Modificaciones estatutarias
- 04/02/2013Modificaciones estatutarias
Capital · events
- 05/03/2013Ampliación de capitalResulting capital: 580 000,00 € (+400 000,00 €)
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)
- 22/11/2022#7254266Ceses/DimisionesNombramientos
DYRBAL. RED SL. Ceses/Dimisiones. Adm. Mancom.: TORRALBA PRADAS JUAN;TORRALBA PRADAS ESTHER. Nombramientos. Adm. Unico: TORRALBA PRADAS ESTHER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. … - 05/03/2013#2159723Ampliación de capitalModificaciones estatutarias
DYRBAL. RED SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 580.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º POR AUMENTO DE CAPITAL. Datos registrales. T 1407, L 969, F 23,… - 04/02/2013#2105061Ceses/DimisionesNombramientosModificaciones estatutarias
DYRBAL. RED SL. Ceses/Dimisiones. Consejero: TORRALBA INSA JUAN. Presidente: TORRALBA INSA JUAN. Consejero: TORRALBA PRADAS ESTHER;TORRALBA PRADAS JUAN. Secretario: TORRALBA PRADAS ESTHER. Cons.Del.Man: TORRALBA PRADAS ESTHER;TORRALBA PRADAS JUAN. No…
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
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.