DALTECO GROUP SL

Hoja B143428· NIF B60986312

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Oliver Montero Jaime

Legal information

Legal information for DALTECO GROUP SL

NIF
Hoja registral
IRUS1000339193176
Legal formSociedad Limitada (SL)
LocalityCerdanyola del Vallès
Phone
Register referenceTomo 43032 · Folio 35 · Hoja B143428
StatusVigente

Activity

DALTECO GROUP SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 13 filings for this company, from 16 December 2010 to 12 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
DALTECO GROUP SLOliver Montero JaimeOliver Montero JaimeMontero Vidal CarmenMontero Vidal CarmenOliver Aymerich JaimeOliver Aymerich JaimeTRANSGOA FISHING SOCIEDAD LIMITADATRANSGOA FISHING SOC…COMPLEJO LOGISTICO BARCELONA SACOMPLEJO LOGISTICO B…OPTIMUM BERLIN PROPERTY TWO SAOPTIMUM BERLIN PROPE…INCONDICIONALES SPORTS SLINCONDICIONALES SPOR…REC & JOB S.LREC & JOB S.LMEDATLANTIC MANAGEMENTS SOCIEDAD LIMITADAMEDATLANTIC MANAGEME…REC & JOB SOCIEDAD LIMITADAREC & JOB SOCIEDAD L…JUANITA CORPORATE SOCIEDAD LIMITADAJUANITA CORPORATE SO…

Registered actos

  1. RevocacionesPublished 12/05/2023· Registered 03/05/2023· I/A 25
  2. RevocacionesPublished 22/11/2022· Registered 15/11/2022· I/A 24
  3. RevocacionesPublished 26/07/2021· Registered 16/07/2021· I/A 23
  4. NombramientosPublished 26/07/2021· Registered 16/07/2021· I/A 23
  5. Cambio de domicilio socialPublished 10/09/2019· Registered 02/09/2019· I/A 22
  6. NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 21
  7. NombramientosPublished 14/03/2016· Registered 04/03/2016· I/A 20
  8. NombramientosPublished 29/12/2014· Registered 19/12/2014· I/A 19
  9. RevocacionesPublished 16/08/2012· Registered 03/08/2012· I/A 18
  10. Modificaciones estatutariasPublished 16/08/2012· Registered 03/08/2012· I/A 18
  11. NombramientosPublished 06/03/2012· Registered 22/02/2012· I/A 17
  12. NombramientosPublished 16/12/2010· Registered 02/12/2010· I/A 16
  13. RevocacionesPublished 16/12/2010· Registered 02/12/2010· I/A 15

Changes

  1. 10/09/2019Cambio de domicilio social

    CM ANTIC DE SANT CUGAT,137 A,BELLATERRA (CERDANYOLA DEL VALLES)

  2. 16/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/05/2023#7527264
    Revocaciones
    DALTECO GROUP SL. Revocaciones. APODERAD.SOL: ACIN RAICH JORDI. Datos registrales. T 43032 , F 35, S 8, H B 143428, I/A 25 ( 3.05.23).
  2. 22/11/2022#7254200
    Revocaciones
    DALTECO GROUP SL. Revocaciones. APOD.MANCOMU: RUIZ ALOMAR FRANCISCO;MARTINEZ DEL ROSARIO JOSE ANTONIO;MANRUBIA TORRA FRANCISCOAPOD.SOL/MAN: FORNE VALENCIA VANESA. Datos registrales. T 43032 , F 35, S 8, H B 143428, I/A 24 (15.11.22).
  3. 26/07/2021#6540633
    RevocacionesNombramientos
    DALTECO GROUP SL. Revocaciones. CONSEJERO: OLIVER AYMERICH JAIME. PRESIDENTE: OLIVER AYMERICH JAIME. CONSEJERO: MONTERO VIDAL CARMEN;OLIVER MONTERO JAIME. SECRETARIO: OLIVER MONTERO JAIME. VICEPRESIDEN: MONTERO VIDAL CARMEN. Nombramientos. ADM.UNICO:…
  4. 10/09/2019#5575072
    Cambio de domicilio social
    DALTECO GROUP SL. Cambio de domicilio social. CM ANTIC DE SANT CUGAT,137 A,BELLATERRA (CERDANYOLA DEL VALLES). Datos registrales. T 43032 , F 34, S 8, H B 143428, I/A 22 ( 2.09.19).
  5. 01/03/2018#4771207
    Nombramientos
    DALTECO GROUP SL. Nombramientos. APODERAD.SOL: ACIN RAICH JORDI. Datos registrales. T 43032 , F 34, S 8, H B 143428, I/A 21 (22.02.18).
  6. 14/03/2016#3765755
    Nombramientos
    DALTECO GROUP SL. Nombramientos. APOD.SOL/MAN: FORNE VALENCIA VANESA. Datos registrales. T 43032 , F 34, S 8, H B 143428, I/A 20 ( 4.03.16).
  7. 29/12/2014#3129913
    Nombramientos
    DALTECO GROUP SL. Nombramientos. APOD.MANCOMU: RUIZ ALOMAR FRANCISCO;MARTINEZ DEL ROSARIO JOSE ANTONIO;MANRUBIA TORRA FRANCISCO Datos registrales. T 43032 , F 33, S 8, H B 143428, I/A 19 (19.12.14).
  8. 16/08/2012#1860857
    RevocacionesModificaciones estatutarias
    DALTECO GROUP SL. Revocaciones. CONS. DELEG.: MONTERO VIDAL CARMEN. Modificaciones estatutarias. ARTS.6,8,9:CREACION DE CLASES DE PARTICIPACIONES SOCIALES YMODIFICACION DEL REGIMEN DE TRANSMISION DE LAS MISMAS. ART.14:CONDICIONES PARA PERTENECER AL O…
  9. 06/03/2012#1625398
    Nombramientos
    DALTECO GROUP SL. Nombramientos. APODERADO: SORIANO COLL MARIA ASUNCION. Datos registrales. T 30635 , F 50, S 8, H B 143428, I/A 17 (22.02.12).
  10. 16/12/2010#988645
    Nombramientos
    DALTECO GROUP SL. Nombramientos. CONS. DELEG.: MONTERO VIDAL CARMEN. Datos registrales. T 30635 , F 50, S 8, H B 143428, I/A 16 ( 2.12.10).
  11. 16/12/2010#988644
    Revocaciones
    DALTECO GROUP SL. Revocaciones. CONSEJERO: OLIVER MONTERO LAURA. CONS. DELEG.: OLIVER MONTERO LAURA. Datos registrales. T 30635 , F 50, S 8, H B 143428, I/A 15 ( 2.12.10).

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 addressCM ANTIC DE SANT CUGAT, 137 A, BELLATERRA (CERDANYOLA DEL VALLES), Cerdanyola del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as DALTECO GROUP, S.L.

Premià de Mar 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector