DISTRIGAL SL

Hoja CA1810· NIF B11261302

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
8 351 171,46 €
Director :
Gallardo Jimenez Ricardo

Legal information

Legal information for DISTRIGAL SL

NIF
Hoja registral
IRUS1000183309859
Legal formSociedad Limitada (SL)
Share capital8 351 171,46 €
Phone
Register referenceTomo 1381 · Folio 62 · Hoja CA1810
StatusVigente

Activity

DISTRIGAL SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 10 filings for this company, from 6 July 2009 to 2 February 2024, across 5 distinct types of filing. Its registered share capital is 8 351 171,46 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

7 nodes Person Company
DISTRIGAL SLGallardo Jimenez RicardoGallardo Jimenez Ric…MTE SAN PEDRO SLMTE SAN PEDRO SLTENGO GESTION SLTENGO GESTION SLEXPLOTACION GANADERA DEL GUADALCACIN SLEXPLOTACION GANADERA…EXPLOTACION AGROPECUARIA LOS ROMERALES SLEXPLOTACION AGROPECU…AGROPECUARIA MAROS SLAGROPECUARIA MAROS SL

Registered actos

  1. NombramientosPublished 02/02/2024· Registered 28/12/2023· I/A 16
  2. NombramientosPublished 23/02/2021· Registered 12/02/2021· I/A 15
  3. NombramientosPublished 11/04/2018· Registered 04/04/2018· I/A 14
  4. ReeleccionesPublished 01/04/2015· Registered 24/03/2015· I/A 13
  5. Ampliación de capitalPublished 24/07/2014· Registered 16/07/2014· I/A 12
  6. Fusión por absorciónPublished 24/07/2014· Registered 16/07/2014· I/A 12
  7. Reducción de capitalPublished 02/08/2013· Registered 25/07/2013· I/A 11
  8. Ampliación de capitalPublished 02/08/2013· Registered 25/07/2013· I/A 11
  9. ReeleccionesPublished 10/07/2012· Registered 28/06/2012· I/A 10
  10. ReeleccionesPublished 06/07/2009· Registered 24/06/2009· I/A 9

Changes

  1. 24/07/2014Fusión por absorción

Capital · events

  1. 24/07/2014Ampliación de capital
    Resulting capital: 8 351 171,46 € (+2 342 048,92 €)
  2. 02/08/2013Reducción de capitalAmpliación de capital
    Resulting capital: 6 010,00 € (6 003 112,54 €)

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. 02/02/2024#7912507
    Nombramientos
    DISTRIGAL SL. Nombramientos. Auditor: C & O CONSULTORES Y AUDITORES SLP. Datos registrales. T 1381 , F 62, S 8, H CA 1810, I/A 16 (28.12.23).
  2. 23/02/2021#6273416
    Nombramientos
    DISTRIGAL SL. Nombramientos. Auditor: C&O CONSULTORES Y AUDITORES SLP. Datos registrales. T 1381 , F 61, S 8, H CA 1810, I/A 15 (12.02.21).
  3. 11/04/2018#4833274
    Nombramientos
    DISTRIGAL SL. Nombramientos. Auditor: SECO GORDILLO JUAN;COLLANTES VELEZ FELIPE. Datos registrales. T 1381 , F 61, S 8, H CA 1810, I/A 14 ( 4.04.18).
  4. 01/04/2015#3265005
    Reelecciones
    DISTRIGAL SL. Reelecciones. Auditor: CAÑADAS CASTILLO ADALBERTO. Aud.Supl.: CAÑADAS CASTILLO PEDRO PABLO. Datos registrales. T 1381 , F 61, S 8, H CA 1810, I/A 13 (24.03.15).
  5. 24/07/2014#2905306
    Ampliación de capitalFusión por absorción
    DISTRIGAL SL. Ampliación de capital. Capital: 2.342.048,92 Euros. Resultante Suscrito: 8.351.171,46 Euros. Fusión por absorción. Sociedades absorbidas: DISTRI SEVILLA SL. Datos registrales. T 1381 , F 59, S 8, H CA 1810, I/A 12 (16.07.14).
  6. 02/08/2013#2397987
    Reducción de capitalAmpliación de capital
    DISTRIGAL SL. Reducción de capital. Importe reducción: 0,12 Euros. Resultante Suscrito: 6.010,00 Euros. Ampliación de capital. Capital: 6.003.112,54 Euros. Resultante Suscrito: 6.009.122,54 Euros. Datos registrales. T 1381 , F 58, S 8, H CA 1810, I/A
  7. 10/07/2012#1808897
    Reelecciones
    DISTRIGAL SL. Reelecciones. Auditor: CAÑADAS CASTILLO ADALBERTO. Aud.Supl.: CAÑADAS CASTILLO PEDRO PABLO. Datos registrales. T 1381 , F 58, S 8, H CA 1810, I/A 10 (28.06.12).
  8. 06/07/2009#291911
    Reelecciones
    DISTRIGAL SL. Reelecciones. Auditor: CAÑADAS CASTILLO ADALBERTO. Aud.Supl.: CAÑADAS CASTILLO PEDRO PABLO. Datos registrales. T 1381 , F 58, S 8, H CA 1810, I/A 9 (24.06.09).

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 addressPolígono Industrial Pelagatos, calle Ronda de Levante 3l, CÁDIZ, CHICLANA DE LA FRONTERA
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 no especializado — are listed together.