DISTRIBUCIONES VIERA SOCIEDAD LIMITADA
Hoja IL1589· NIF B35231067
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalez Viera Jose Luis, Gonzalez Espino Josue
Legal information
Legal information for DISTRIBUCIONES VIERA SOCIEDAD LIMITADA
Activity
DISTRIBUCIONES VIERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 12 filings for this company, from 22 April 2014 to 25 February 2026, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Viera Jose LuisSince 16/05/2019Administrador Solidario
- Gonzalez Espino JosueSince 11/07/2023Administrador Solidario
Former
- Gonzalez Espino LibertadCeased on 14/03/2023Administrador Solidario
Authorised representatives
Former
- Fulvia Espino DelgadoCeased on 23/01/2026Apoderado
Auditors
Current
- Since 23/04/2019
- Since 10/04/2014
- Since 04/10/2010
Directors network map
Registered actos
- RevocacionesPublished 25/02/2026· Registered 23/01/2026· I/A 14
- Ceses/DimisionesPublished 20/07/2023· Registered 11/07/2023· I/A 13
- NombramientosPublished 20/07/2023· Registered 11/07/2023· I/A 13
- Ceses/DimisionesPublished 23/03/2023· Registered 14/03/2023· I/A 12
- NombramientosPublished 23/03/2023· Registered 14/03/2023· I/A 12
- Modificaciones estatutariasPublished 12/09/2019· Registered 05/09/2019· I/A 11
- Ceses/DimisionesPublished 23/05/2019· Registered 16/05/2019· I/A 10
- NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 10
- Ampliacion del objeto socialPublished 23/05/2019· Registered 16/05/2019· I/A 10
- NombramientosPublished 06/05/2019· Registered 23/04/2019· I/A 9
- NombramientosPublished 11/10/2017· Registered 04/10/2010· I/A 8
- NombramientosPublished 22/04/2014· Registered 10/04/2014· I/A 7
Changes
- 12/09/2019Modificaciones estatutarias
- 23/05/2019Ampliación del objeto social
Transporte de mercancías por carretera.
Timeline (BORME)
- 25/02/2026#9092595Revocaciones
DISTRIBUCIONES VIERA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Apoderado: FULVIA ESPINO DELGADO. Datos registrales. S 8 , H IL 1589, I/A 14 (23.01.26).
- 20/07/2023#7638066Ceses/DimisionesNombramientos
DISTRIBUCIONES VIERA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ VIERA JOSE LUIS. Nombramientos. Adm. Solid.: GONZALEZ VIERA JOSE LUIS;GONZALEZ ESPINO JOSUE. Otros conceptos: Cambio del Organo de Administración:… - 23/03/2023#7451275Ceses/DimisionesNombramientos
DISTRIBUCIONES VIERA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: GONZALEZ ESPINO LIBERTAD;GONZALEZ VIERA JOSE LUIS. Nombramientos. Adm. Unico: GONZALEZ VIERA JOSE LUIS. Otros conceptos: Cambio del Organo de Administraci… - 12/09/2019#5578893Modificaciones estatutarias
DISTRIBUCIONES VIERA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. ARTICULO 19º.- Retribución cargo administrador.-. Datos registrales. T 49 , F 22, S 8, H IL 1589, I/A 11 ( 5.09.19).
- 23/05/2019#5410235Ceses/DimisionesNombramientosAmpliacion del objeto social
DISTRIBUCIONES VIERA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ VIERA JOSE LUIS. Nombramientos. Adm. Solid.: GONZALEZ VIERA JOSE LUIS;GONZALEZ ESPINO LIBERTAD. Otros conceptos: Cambio del Organo de Administraci… - 06/05/2019#5381140Nombramientos
DISTRIBUCIONES VIERA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: FERRER Y GARCIA AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 49 , F 21, S 8, H IL 1589, I/A 9 (23.04.19).
- 11/10/2017#4573916Nombramientos
DISTRIBUCIONES VIERA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: LAW AND TAX AUDITORS SOCIEDAD DE RESPONSABILIDAD L. Otros conceptos: REVOCACION DEL AUDITOR DE CUENTAS NOMBRADO PARA LA VERIFICACION DE LAS CUENTAS ANUALES CORRE… - 22/04/2014#2775521Nombramientos
DISTRIBUCIONES VIERA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: AUDICANLANZ SOCIEDAD LIMITADA. Datos registrales. T 49 , F 21, S 8, H IL 1589, I/A 7 (10.04.14).
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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.