ORMENA DISTRIBUCION SL

Hoja TF63428· NIF B76799527

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos al
Legal form :
Sociedad Limitada (SL)
Share capital :
10 432,00 €
Incorporation :
31/10/2019
Director :
Stump Diego Gustavo

Legal information

Legal information for ORMENA DISTRIBUCION SL

NIF
Hoja registral
IRUS1000237766270
Legal formSociedad Limitada (SL)
Share capital10 432,00 €
Incorporation date31/10/2019
Register referenceTomo 3646 · Folio 193 · Hoja TF63428
StatusVigente

Activity

ORMENA DISTRIBUCION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos al” (CNAE 4711). It was incorporated on 31 October 2019. The Spanish commercial register has published 4 filings for this company, from 31 October 2019 to 11 September 2024, across 3 distinct types of filing. Its registered share capital is 10 432,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos al

Corporate purpose

Actividad principal: - CNAE G4711: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Otras actividades: - 1. Agricultura, ganadería, silvicultura y pesca.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
ORMENA DISTRIBUCION SLStump Diego GustavoStump Diego GustavoTOMMYCAT EN CANARIAS SLTOMMYCAT EN CANARIAS…LOGISTICA CANARIAS TF SAN ISIDRO SLLOGISTICA CANARIAS T…RU & AR LOGISTICA SLRU & AR LOGISTICA SLERIGAGUT SLERIGAGUT SLTABAPIPA SLTABAPIPA SLMINI 24-7 SLMINI 24-7 SLPOBLONEL 78 SLPOBLONEL 78 SLBOMERAL 95 SLBOMERAL 95 SL

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
ORMENA DISTRIBUCION SLStump Diego GustavoStump Diego GustavoLOGISTICA CANARIAS TF SAN ISIDRO SLLOGISTICA CANARIAS T…RU & AR LOGISTICA SLRU & AR LOGISTICA SLERIGAGUT SLERIGAGUT SLTABAPIPA SLTABAPIPA SLMINI 24-7 SLMINI 24-7 SLPOBLONEL 78 SLPOBLONEL 78 SLBOMERAL 95 SLBOMERAL 95 SLHOSTELEROS Y REPRESENTACIONES CANARIAS DGRB, SOCIEDAD LIMITADAHOSTELEROS Y REPRESE…

Beneficial owner (UBO)

Stump Diego Gustavo100 %

Individual · ultimate beneficial owner · since 31/10/2019

Beneficial owner network map

10 nodes Person Company
ORMENA DISTRIBUCION SLStump Diego GustavoStump Diego GustavoLOGISTICA CANARIAS TF SAN ISIDRO SLLOGISTICA CANARIAS T…RU & AR LOGISTICA SLRU & AR LOGISTICA SLERIGAGUT SLERIGAGUT SLTABAPIPA SLTABAPIPA SLMINI 24-7 SLMINI 24-7 SLPOBLONEL 78 SLPOBLONEL 78 SLBOMERAL 95 SLBOMERAL 95 SLHOSTELEROS Y REPRESENTACIONES CANARIAS DGRB, SOCIEDAD LIMITADAHOSTELEROS Y REPRESE…

Registered actos

  1. ConstituciónPublished 31/10/2019· Registered 15/10/2019· I/A 1
  2. Declaración de unipersonalidadPublished 31/10/2019· Registered 15/10/2019· I/A 1
  3. NombramientosPublished 31/10/2019· Registered 15/10/2019· I/A 1

Changes

  1. 31/10/2019Declaración de unipersonalidad

    STUMP DIEGO GUSTAVO

Capital · events

  1. 31/10/2019Constitución
    Initial capital: 10 432,00 €

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. 11/09/2024#8247319
    ORMENA DISTRIBUCION SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 63428, I/A BAJA (27.08.24).
  2. 31/10/2019#5641876
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORMENA DISTRIBUCION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 31.05.19. Objeto social: Actividad principal: - CNAE G4711: Comercio al por menor en establecimientos no especializados, con predominio en productos alimentic…

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· Incorporated 2019

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/ LA PALOMA 10 (ADEJE), Santa Cruz de Tenerife
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 menor en establecimientos no especializados, con predominio en productos al — are listed together.

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