S M SOCIEDAD ANONIMA DE DISTRIBUCIONES Y EXCLUSIVAS

Hoja SE10795· NIF A41126350

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sola Teissiere Pedro, Arias San Roman Manuel, Martinez Becerril Carlos, Muñoz Reina Jose Luis, Solano Marce Jose
Former name :
MARISOLE SOCIEDAD LIMITADA

Legal information

Legal information for S M SOCIEDAD ANONIMA DE DISTRIBUCIONES Y EXCLUSIVAS

NIF
Hoja registral
IRUS1000008531557
Legal formSociedad Limitada (SL)
Register referenceTomo 1641 · Folio 23 · Hoja SE10795
Former names
MARISOLE SOCIEDAD LIMITADA2015-10-08
StatusVigente

Activity

S M SOCIEDAD ANONIMA DE DISTRIBUCIONES Y EXCLUSIVAS is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
S M SOCIEDAD ANONIMA …Arias San Roman ManuelArias San Roman Manu…Martinez Becerril CarlosMartinez Becerril Ca…Muñoz Reina Jose LuisMuñoz Reina Jose LuisSolano Marce JoseSolano Marce JoseSola Teissiere PedroSola Teissiere PedroAUTOMATISMOS LA CUESTA SLAUTOMATISMOS LA CUES…GRUPO INMOBILIARIO HINIESTA SAGRUPO INMOBILIARIO H…RESTAURANTES Y SERVICIOS SLRESTAURANTES Y SERVI…ANDALUCIA DE HOSTELERIA SLANDALUCIA DE HOSTELE…DIA A DIA SLDIA A DIA SLCENTRO DE OCIO LAS VEGAS SL EN LIQUIDACIONCENTRO DE OCIO LAS V…META ECONOMIA SAMETA ECONOMIA SAHIELO SOL SOCIEDAD LIMITADA EN LIQUIDACIONHIELO SOL SOCIEDAD L…INMUEBLES SOLYMAR SLINMUEBLES SOLYMAR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
S M SOCIEDAD ANONIMA …Arias San Roman ManuelArias San Roman Manu…

Beneficial owner (UBO)

Arias San Roman Manuel100 %

Individual · ultimate beneficial owner · since 08/10/2015

Beneficial owner network map

2 nodes Person Company
S M SOCIEDAD ANONIMA …Arias San Roman ManuelArias San Roman Manu…

Registered actos

  1. Declaración de unipersonalidadPublished 08/10/2015· Registered 30/09/2015· I/A 4
  2. Ceses/DimisionesPublished 08/10/2015· Registered 30/09/2015· I/A 4
  3. NombramientosPublished 08/10/2015· Registered 30/09/2015· I/A 4
  4. Modificaciones estatutariasPublished 08/10/2015· Registered 30/09/2015· I/A 4
  5. Cambio de domicilio socialPublished 08/10/2015· Registered 30/09/2015· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MARISOLE SOCIEDAD LIMITADA→S M SOCIEDAD ANONIMA DE DISTRIBUCIONES Y EXCLUSIVAS

  2. 08/10/2015Cambio de domicilio social

    C/ EDUARDO RIVAS 10 (SEVILLA)

  3. 08/10/2015Declaración de unipersonalidad

    ARIAS SAN ROMAN MANUEL

  4. 08/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/10/2015#3532070

    Company name: MARISOLE SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARISOLE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ARIAS SAN ROMAN MANUEL. Ceses/Dimisiones. Adm. Unico: ESCOBAR BARRAGAN MARIA TERESA. Nombramientos. Adm. Unico: ARIAS SAN ROMAN MANUEL. Modificaciones estatutarias. Artículo de …

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 addressC/ EDUARDO RIVAS 10 (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province