DISTRIBUCIONES SANTACLARA SA

Hoja B70459· NIF A08935652

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
VITAPE SL

Legal information

Legal information for DISTRIBUCIONES SANTACLARA SA

NIF
Hoja registral
IRUS1000328615052
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 46359 · Folio 142 · Hoja B70459
Former names
VITAPE SL2015-07-10 → 2020-09-10
StatusVigente

Activity

DISTRIBUCIONES SANTACLARA SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 10 July 2015 to 10 September 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 10/09/2020· Registered 02/09/2020· I/A 15
  2. RevocacionesPublished 18/04/2018· Registered 09/04/2018· I/A 14
  3. NombramientosPublished 18/04/2018· Registered 09/04/2018· I/A 13
  4. Modificaciones estatutariasPublished 20/05/2016· Registered 11/05/2016· I/A 12
  5. RevocacionesPublished 10/07/2015· Registered 02/07/2015· I/A 11
  6. NombramientosPublished 10/07/2015· Registered 02/07/2015· I/A 11
  7. Modificaciones estatutariasPublished 10/07/2015· Registered 02/07/2015· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    VITAPE SL→DISTRIBUCIONES SANTACLARA SA

  2. 10/09/2020Modificaciones estatutarias
  3. 20/05/2016Modificaciones estatutarias
  4. 10/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 10/09/2020#6030094

    Company name: VITAPE SL

    Modificaciones estatutarias
    VITAPE SL. Modificaciones estatutarias. ART.7.- TRANSMISION DE PARTICIPACIONES SOCIALES. Datos registrales. T 46359 , F 142, S 8, H B 70459, I/A 15 ( 2.09.20).
  2. 18/04/2018#4843117

    Company name: VITAPE SL

    Revocaciones
    VITAPE SL. Revocaciones. APODERADO: PETIT VILARO CARLOS. Datos registrales. T 46359 , F 142, S 8, H B 70459, I/A 14 ( 9.04.18).
  3. 18/04/2018#4843116

    Company name: VITAPE SL

    Nombramientos
    VITAPE SL. Nombramientos. APODERAD.SOL: PETIT VILARO IGNACIO. Datos registrales. T 24551 , F 20, S 8, H B 70459, I/A 13 ( 9.04.18).
  4. 20/05/2016#3862789

    Company name: VITAPE SL

    Modificaciones estatutarias
    VITAPE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. TRANSMISION DE PARTICIPACIONES SOCIALES. Datos registrales. T 24551 , F 19, S 8, H B 70459, I/A 12 (11.05.16).
  5. 10/07/2015#3408825

    Company name: VITAPE SL

    RevocacionesNombramientosModificaciones estatutarias
    VITAPE SL. Revocaciones. ADM.UNICO: PETIT VILARO IGNASI. Nombramientos. ADM.UNICO: PETIT VILARO CARLOS. Modificaciones estatutarias. ART.17: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24551 , F 19, S 8, H B 70459, I…

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. WAD-RAS, 114; BJS., BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province