ISLROD DISTRIBUCION SL

Hoja M200535· NIF B81848202

Struck off · 03/01/2022Madrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €

Legal information

Legal information for ISLROD DISTRIBUCION SL

NIF
Hoja registral
IRUS1000259770893
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
LocalitySan Sebastián de los Reyes
Register referenceTomo 12557 · Folio 149 · Hoja M200535
StatusLiquidada

Activity

ISLROD DISTRIBUCION SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 11 filings for this company, from 20 December 2011 to 3 January 2022, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ISLROD DISTRIBUCION SLMoreno Minguez FabianMoreno Minguez Fabian

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ISLROD DISTRIBUCION SLMinguez Isla PurificacionMinguez Isla Purific…

Beneficial owner (UBO)

Minguez Isla Purificacion100 %

Individual · ultimate beneficial owner · since 20/12/2011

Beneficial owner network map

2 nodes Person Company
ISLROD DISTRIBUCION SLMinguez Isla PurificacionMinguez Isla Purific…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2022· Registered 27/12/2021· I/A 5
  2. NombramientosPublished 03/01/2022· Registered 27/12/2021· I/A 5
  3. DisoluciónPublished 03/01/2022· Registered 27/12/2021· I/A 5
  4. ExtinciónPublished 03/01/2022· Registered 27/12/2021· I/A 5
  5. Ceses/DimisionesPublished 08/02/2012· Registered 26/01/2012· I/A 4
  6. NombramientosPublished 08/02/2012· Registered 26/01/2012· I/A 4
  7. Declaración de unipersonalidadPublished 20/12/2011· Registered 02/12/2011· I/A 3
  8. Ceses/DimisionesPublished 20/12/2011· Registered 02/12/2011· I/A 2
  9. NombramientosPublished 20/12/2011· Registered 02/12/2011· I/A 2
  10. Ampliación de capitalPublished 20/12/2011· Registered 02/12/2011· I/A 2
  11. Modificaciones estatutariasPublished 20/12/2011· Registered 02/12/2011· I/A 2

Changes

  1. 03/01/2022Disolución
  2. 03/01/2022Extinción
  3. 20/12/2011Declaración de unipersonalidad

    MINGUEZ ISLA PURIFICACION

  4. 20/12/2011Modificaciones estatutarias

Capital · events

  1. 20/12/2011Ampliación de capital
    Resulting capital: 3 010,00 € (+4,94 €)

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. 03/01/2022#10552068
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ISLROD DISTRIBUCION SL. Ceses/Dimisiones. Adm. Unico: MORENO MINGUEZ FABIAN. Nombramientos. Liquidador: MORENO MINGUEZ FABIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 12557 , F 149, S 8, H M 200535, I/A 5 (27.12.21).
  2. 08/02/2012#1581154
    Ceses/DimisionesNombramientos
    ISLROD DISTRIBUCION SL. Ceses/Dimisiones. Adm. Unico: MINGUEZ ISLA PURIFICACION. Nombramientos. Adm. Unico: MORENO MINGUEZ FABIAN. Datos registrales. T 12557 , F 148, S 8, H M 200535, I/A 4 (26.01.12).
  3. 20/12/2011#1508326
    Declaración de unipersonalidad
    ISLROD DISTRIBUCION SL. Declaración de unipersonalidad. Socio único: MINGUEZ ISLA PURIFICACION. Datos registrales. T 12557 , F 148, S 8, H M 200535, I/A 3 ( 2.12.11).
  4. 20/12/2011#1508325
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ISLROD DISTRIBUCION SL. Ceses/Dimisiones. Adm. Solid.: MORENO LOPEZ MATEO;MINGUEZ ISLA PURIFICACION. Nombramientos. Adm. Unico: MINGUEZ ISLA PURIFICACION. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Modificaciones…

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 addressAVDA CASTILLA LA MANCHA, 45, POSTERIOR, LOCALES 18-19, MADRID, SAN SEBASTIÁN DE LOS REYES
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 de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector