GRUPO DELTA EDICIONES DIGITALES S.L
Hoja SS4034· NIF B20208468
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 57 696,00 €
Legal information
Legal information for GRUPO DELTA EDICIONES DIGITALES S.L
Activity
GRUPO DELTA EDICIONES DIGITALES S.L is a Sociedades de responsabilidad limitada with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 8 filings for this company, from 6 April 2009 to 26 September 2019, across 5 distinct types of filing. Its registered share capital is 57 696,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Directors and representatives
Directors
Former
- Sola Bueno AlvaroCeased on 05/09/2019Administrador Mancomunado
- Sola Bueno GabrielCeased on 05/09/2019Administrador Mancomunado
- Sola Bueno GonzaloCeased on 05/09/2019Administrador Mancomunado
- Sola Bueno OscarCeased on 06/04/2016Administrador Mancomunado
- Larrea Salcedo JesusCeased on 06/04/2016Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/09/2019· Registered 05/09/2019· I/A 15
- Escisión totalPublished 26/09/2019· Registered 05/09/2019· I/A 15
- DisoluciónPublished 26/09/2019· Registered 05/09/2019· I/A 15
- ExtinciónPublished 26/09/2019· Registered 05/09/2019· I/A 15
- Ceses/DimisionesPublished 18/04/2016· Registered 06/04/2016· I/A 14
- Reducción de capitalPublished 17/09/2012· Registered 06/09/2012· I/A 13
Changes
- 26/09/2019Cambio de denominación social
GRUPO DELTA EDICIONES DIGITALES SL→GRUPO DELTA EDICIONES DIGITALES S.L
- 26/09/2019Disolución
- 26/09/2019Extinción
Capital · events
- 17/09/2012Reducción de capitalResulting capital: 57 696,00 €
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)
- 26/09/2019#5591967Ceses/DimisionesEscisión totalDisoluciónExtinción
GRUPO DELTA EDICIONES DIGITALES S.L. Ceses/Dimisiones. Adm. Mancom.: SOLA BUENO GONZALO;SOLA BUENO GABRIEL;SOLA BUENO ALVARO. Escisión total. Sociedades beneficiarias de la escisión: FRICOTT & FRICOTT SL. DALTON PRINTING SL. Disolución. Escision. Ext… - 18/04/2016#3816068
Company name: GRUPO DELTA EDICIONES DIGITALES SL
Ceses/DimisionesGRUPO DELTA EDICIONES DIGITALES SL. Ceses/Dimisiones. Adm. Mancom.: SOLA BUENO OSCAR;LARREA SALCEDO JESUS. Datos registrales. T 1201 , F 224, S 8, H SS 4034, I/A 14 ( 6.04.16).
- 17/09/2012#1895994
Company name: GRUPO DELTA EDICIONES DIGITALES SL
Reducción de capitalGRUPO DELTA EDICIONES DIGITALES SL. Reducción de capital. Importe reducción: 14.424,00 Euros. Resultante Suscrito: 57.696,00 Euros. Datos registrales. T 1201 , F 224, S 8, H SS 4034, I/A 13 ( 6.09.12).
- 01/09/2009#368373
Company name: GRUPO DELTA EDICIONES DIGITALES SL
GRUPO DELTA EDICIONES DIGITALES SL. Otros conceptos: INSTANCIA DE SOLICITUD DE PUBLICIDAD DE PROTOCOLO FAMILIAR,PARA HACER CONSTAR LA EXISTENCIA DE DICHO PROTOCOLO EN LA HOJA REGISTRAL DE LA SOCIEDAD, ASI COMO QUE EL MISMO NO VA A SER ACCESIBLE EN LA… - 06/04/2009#157236
Company name: GRUPO DELTA EDICIONES DIGITALES SL
GRUPO DELTA EDICIONES DIGITALES SL. Otros conceptos: MODIFICACION DEL ARTICULO 8º DE LOS ESTATUTOS, RELATIVO AL REGIMEN DE TRANSMISION "MORTIS CAUSA" DE PARTICIPACIONES, E INCORPORACION DE UN NUEVO ARTICULO, NUMERO 27º, EN CUANTO A LAS CAUSAS DE EXCL…
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
Prospect
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.