filings.es

FLET-DIS SALAMANCA SL

Hoja SA9853· NIF B37425063

VigenteSalamanca
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 108 100,00 €
Director :
Garrido Sanchez Olga-Patricia

Legal information

Legal information for FLET-DIS SALAMANCA SL

NIF
Hoja registral
IRUS1000054806137
Legal formSociedad Limitada (SL)
Share capital3 108 100,00 €
Phone
Registro MercantilSALAMANCA
Register referenceTomo 323 · Folio 95 · Hoja SA9853
StatusVigente

Activity

Economic activity (CNAE)

4634 — Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 26/03/2026· Registered 19/03/2026· I/A 8
  2. NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 7
  3. Ceses/DimisionesPublished 11/03/2022· Registered 04/03/2022· I/A 6
  4. NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 6
  5. NombramientosPublished 27/04/2020· Registered 20/04/2020· I/A 5
  6. NombramientosPublished 29/10/2014· Registered 14/10/2014· I/A 4
  7. Ampliación de capitalPublished 02/03/2012· Registered 20/02/2012· I/A 3
  8. Fusión por absorciónPublished 02/03/2012· Registered 20/02/2012· I/A 3

Capital — events

  1. 02/03/2012Ampliación de capital
    Resulting capital: 3 108 100,00 € (+2 191 000,00 €)

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)

  1. 26/03/2026#9147775
    Nombramientos
    FLET-DIS SALAMANCA SL. Nombramientos. Auditor: V. GALLEGO CASTAÑERA Y ASOCIADOS SL. Datos registrales. S 8 , H SA 9853, I/A 8 (19.03.26).
  2. 23/12/2022#7308594
    Nombramientos
    FLET-DIS SALAMANCA SL. Nombramientos. Auditor: F. BRITO AUDITORES SL. Datos registrales. T 323 , F 95, S 8, H SA 9853, I/A 7 (16.12.22).
  3. 11/03/2022#6854689
    Ceses/DimisionesNombramientos
    FLET-DIS SALAMANCA SL. Ceses/Dimisiones. Adm. Unico: SANTOS JIMENEZ JOSE MANUEL. Nombramientos. Adm. Unico: GARRIDO SANCHEZ OLGA- PATRICIA. Datos registrales. T 323 , F 95, S 8, H SA 9853, I/A 6 ( 4.03.22).
  4. 27/04/2020#5873832
    Nombramientos
    FLET-DIS SALAMANCA SL. Nombramientos. Apoderado: GARRIDO SANCHEZ OLGA-PATRICIA. Datos registrales. T 323 , F 58, S 8, H SA 9853, I/A 5 (20.04.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 29/10/2014#3036650
    Nombramientos
    FLET-DIS SALAMANCA SL. Nombramientos. Auditor: BRITO CARNICERO FELIPE. Aud.Supl.: BRITO GONZALEZ FELIPE. Datos registrales. T 323 , F 58, S 8, H SA 9853, I/A 4 (14.10.14).
  6. 02/03/2012#1622482
    Ampliación de capitalFusión por absorción
    FLET-DIS SALAMANCA SL. Ampliación de capital. Capital: 2.191.000,00 Euros. Resultante Suscrito: 3.108.100,00 Euros. Fusión por absorción. Sociedades absorbidas: DIS. JOSE M. SANTOS JIMENEZ SL. Datos registrales. T 323 , F 56, S 8, H SA 9853, I/A 3 (2…

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.