DELFINOX COMPOSTELA SL
Hoja SC30946· NIF B15883341
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rama Garcia Jose Fidel
Legal information
Legal information for DELFINOX COMPOSTELA SL
Activity
DELFINOX COMPOSTELA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 6 filings for this company, from 24 September 2014 to 10 October 2014, across 5 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Rama Garcia Jose FidelSince 16/09/2014Administrador Único
Former
- Guldris Boquete DelfinCeased on 16/09/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/09/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 10/10/2014· Registered 03/10/2014· I/A 3
- Cambio de domicilio socialPublished 10/10/2014· Registered 03/10/2014· I/A 3
- Declaración de unipersonalidadPublished 24/09/2014· Registered 16/09/2014· I/A 2
- Ceses/DimisionesPublished 24/09/2014· Registered 16/09/2014· I/A 2
- NombramientosPublished 24/09/2014· Registered 16/09/2014· I/A 2
- Modificaciones estatutariasPublished 24/09/2014· Registered 16/09/2014· I/A 2
Changes
- 10/10/2014Cambio de domicilio social
LUGAR DE XINZO 20 - PARROQUIA DE BASTAVALES (BRION)
- 10/10/2014Modificaciones estatutarias
- 24/09/2014Declaración de unipersonalidad
RAMA GARCIA JOSE FIDEL
- 24/09/2014Modificaciones estatutarias
Timeline (BORME)
- 10/10/2014#3006264Modificaciones estatutariasCambio de domicilio social
DELFINOX COMPOSTELA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- El domicilio social se fija en el municipio de Brión -A Coruña-, lugar de Xinzo, 20, parroquia de Bastavales, CP. 15280. El Org… - 24/09/2014#2980227Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
DELFINOX COMPOSTELA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: RAMA GARCIA JOSE FIDEL. Ceses/Dimisiones. Adm. Solid.: GULDRIS BOQUETE DELFIN;RAMA GARCIA JOSE FIDEL. Nombramientos. Adm. Unico: RAMA GARCIA JOSE FIDEL.…
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 — Fabricación de carpintería metálica — are listed together.