DELMAR CREEK SL
Hoja PO50337
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 000,00 €
- Incorporation :
- 18/11/2010
- Director :
- ELAI ALAI SL
Legal information
Legal information for DELMAR CREEK SL
Activity
Corporate purpose
La prestación de servicios de asesoramiento, asistencia técnica, gestión yformación, relacionados con la actividad de elaboración y comercializaciónde productos alimentarios.
Directors and representatives
Directors
Current
- ELAI ALAI SLSince 15/11/2012Administrador Único
Former
- Olaortua Setien AlvaroCeased on 15/11/2012Administrador Único
- Blanco Refojos GuillermoCeased on 26/08/2011Administrador Único
Directors network map
Cap table — shareholdings
- Blanco Refojos Guillermo100 %
Individual · since 18/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Blanco Refojos Guillermo100 %
Individual — ultimate beneficial owner · since 18/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/11/2012· Registered 15/11/2012· I/A 4
- NombramientosPublished 26/11/2012· Registered 15/11/2012· I/A 4
- Ceses/DimisionesPublished 07/09/2011· Registered 26/08/2011· I/A 3
- NombramientosPublished 07/09/2011· Registered 26/08/2011· I/A 3
- Cambio de domicilio socialPublished 07/09/2011· Registered 26/08/2011· I/A 3
- ConstituciónPublished 18/11/2010· Registered 05/11/2010· I/A 1
- Declaración de unipersonalidadPublished 18/11/2010· Registered 05/11/2010· I/A 1
- NombramientosPublished 18/11/2010· Registered 05/11/2010· I/A 1
Capital — events
- 18/11/2010ConstituciónInitial capital: 42 000,00 €
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)
- 26/11/2012#2002734Ceses/DimisionesNombramientos
DELMAR CREEK SL. Ceses/Dimisiones. Adm. Unico: OLAORTUA SETIEN ALVARO. Nombramientos. Adm. Unico: ELAI ALAI SL. Datos registrales. T 3665, L 3665, F 219, S 8, H PO 50337, I/A 4 (15.11.12).
- 07/09/2011#1369111Ceses/DimisionesNombramientosCambio de domicilio social
DELMAR CREEK SL. Ceses/Dimisiones. Adm. Unico: BLANCO REFOJOS GUILLERMO. Nombramientos. Adm. Unico: OLAORTUA SETIEN ALVARO. Cambio de domicilio social. PLAZA GALICIA 1-3 1º F (VILAGARCIA DE AROUSA). Datos registrales. T 3665, L 3665, F 219, S 8, H PO… - 18/11/2010#951783ConstituciónDeclaración de unipersonalidadNombramientos
DELMAR CREEK SL. Constitución. Comienzo de operaciones: 22.10.10. Objeto social: La prestación de servicios de asesoramiento, asistencia técnica, gestión yformación, relacionados con la actividad de elaboración y comercializaciónde productos alimenta…
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 2010
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.