COLCHONES DELAX SL
Hoja V109917· NIF B97686059
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 62 276,00 €
- Director :
- Barbera Roig Vicente
Legal information
Legal information for COLCHONES DELAX SL
Activity
COLCHONES DELAX SL is a Sociedad Limitada (SL) with its registered office in L'alcúdia (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 15 January 2010 to 23 April 2025, across 5 distinct types of filing. Its registered share capital is 62 276,00 €.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Barbera Roig VicenteSince 05/01/2010Administrador Único
Authorised representatives
Current
- Barbera Roig Maria AmparoSince 07/09/2015Apoderado
Auditors
Current
- Since 14/04/2025
- Perez Marin Maria PilarSince 14/04/2025Auditor Suplente
Directors network map
Registered actos
- NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 8
- NombramientosPublished 14/09/2015· Registered 07/09/2015· I/A 6
- Cambio de domicilio socialPublished 14/09/2015· Registered 07/09/2015· I/A 5
- Ampliación de capitalPublished 28/12/2012· Registered 20/12/2012· I/A 4
- NombramientosPublished 15/01/2010· Registered 05/01/2010· I/A 3
- Ceses/DimisionesPublished 15/01/2010· Registered 05/01/2010· I/A 2
- NombramientosPublished 15/01/2010· Registered 05/01/2010· I/A 2
- Modificaciones estatutariasPublished 15/01/2010· Registered 05/01/2010· I/A 2
Changes
- 14/09/2015Cambio de domicilio social
C/ CIUDAD DEL RIO 45 - POLIGONO INDUSTRIAL LA CRE (ALCUDIA (L'))
- 15/01/2010Modificaciones estatutarias
Capital · events
- 28/12/2012Ampliación de capitalResulting capital: 62 276,00 € (+32 276,00 €)
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)
- 23/04/2025#8604554Nombramientos
COLCHONES DELAX SL. Nombramientos. Auditor: MUSOLES MARTINEZ CURT FERNANDO MARIA. Aud.Supl.: PEREZ MARIN MARIA PILAR. Datos registrales. S 8 , H V 109917, I/A 8 (14.04.25).
- 14/09/2015#3500432Nombramientos
COLCHONES DELAX SL. Nombramientos. Apoderado: BARBERA ROIG MARIA AMPARO. Datos registrales. T 8338, L 5629, F 51, S 8, H V 109917, I/A 6 ( 7.09.15).
- 14/09/2015#3500431Cambio de domicilio social
COLCHONES DELAX SL. Cambio de domicilio social. C/ CIUDAD DEL RIO 45 - POLIGONO INDUSTRIAL LA CRE (ALCUDIA (L')). Datos registrales. T 8338, L 5629, F 51, S 8, H V 109917, I/A 5 ( 7.09.15).
- 28/12/2012#2059450Ampliación de capital
COLCHONES DELAX SL. Ampliación de capital. Capital: 32.276,00 Euros. Resultante Suscrito: 62.276,00 Euros. Datos registrales. T 8338, L 5629, F 50, S 8, H V 109917, I/A 4 (20.12.12).
- 15/01/2010#540791Nombramientos
COLCHONES DELAX SL. Nombramientos. Apoderado: BARBERA MARCH VICENTE JOSE. Datos registrales. T 8338, L 5629, F 50, S 8, H V 109917, I/A 3 ( 5.01.10).
- 15/01/2010#540790Ceses/DimisionesNombramientosModificaciones estatutarias
COLCHONES DELAX SL. Ceses/Dimisiones. Adm. Solid.: BARBERA ROIG VICENTE;LOPEZOSA GARCIA JAVIER. Nombramientos. Adm. Unico: BARBERA ROIG VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
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 — CNAE 3100 — are listed together.