DALTON GESTION SL

Hoja MA100784· NIF B63166425

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 465 223,00 €
Director :
ASEC ASESORES SL

Legal information

Legal information for DALTON GESTION SL

NIF
Hoja registral
IRUS1000039353260
Legal formSociedad Limitada (SL)
Share capital14 465 223,00 €
LocalityMarbella
Phone
Register referenceTomo 4625 · Folio 58 · Hoja MA100784
StatusVigente

Activity

DALTON GESTION SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 10 filings for this company, from 15 April 2009 to 25 April 2024, across 8 distinct types of filing. Its registered share capital is 14 465 223,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. ReeleccionesPublished 25/04/2024· Registered 18/04/2024· I/A 9
  2. Reducción de capitalPublished 09/07/2021· Registered 30/06/2021· I/A 8
  3. Ceses/DimisionesPublished 19/06/2019· Registered 11/06/2019· I/A 7
  4. NombramientosPublished 19/06/2019· Registered 11/06/2019· I/A 7
  5. Ampliación de capitalPublished 30/01/2013· Registered 21/01/2013· I/A 6
  6. RevocacionesPublished 29/10/2012· Registered 16/10/2012· I/A 5
  7. RevocacionesPublished 24/07/2012· Registered 11/07/2012· I/A 4
  8. Ampliación de capitalPublished 16/06/2011· Registered 01/06/2011· I/A 3
  9. Modificaciones estatutariasPublished 16/06/2011· Registered 01/06/2011· I/A 3
  10. Cambio de domicilio socialPublished 15/04/2009· Registered 25/03/2009· I/A 2

Changes

  1. 16/06/2011Modificaciones estatutarias
  2. 15/04/2009Cambio de domicilio social

    C/ LAGASCA 79 - SAN PEDRO DE ALCANTARA.- (MARBELLA)

Capital · events

  1. 09/07/2021Reducción de capital
    Resulting capital: 14 465 223,00 €
  2. 30/01/2013Ampliación de capital
    Resulting capital: 15 665 223,00 € (+720 000,00 €)
  3. 16/06/2011Ampliación de capital
    Resulting capital: 14 945 223,00 € (+9 421 975,00 €)

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)

  1. 25/04/2024#8054145
    Reelecciones
    DALTON GESTION SL. Reelecciones. Adm. Unico: ASEC ASESORES SL. Otros conceptos: Modificado el plazo de duración del órgano de administración que pasa a ser por tiempo indefinido, y en consecuencia, se modifica el artículo 19 de los estatutos sociales…
  2. 09/07/2021#6518808
    Reducción de capital
    DALTON GESTION SL. Reducción de capital. Importe reducción: 1.200.000,00 Euros. Resultante Suscrito: 14.465.223,00 Euros. Datos registrales. T 4625, L 3533, F 58, S 8, H MA100784, I/A 8 (30.06.21).
  3. 19/06/2019#5455829
    Ceses/DimisionesNombramientos
    DALTON GESTION SL. Ceses/Dimisiones. Adm. Unico: RONCO CORSI JUAN CARLOS. Nombramientos. Adm. Unico: ASEC ASESORES SL. Datos registrales. T 4625, L 3533, F 57, S 8, H MA100784, I/A 7 (11.06.19).
  4. 30/01/2013#2098156
    Ampliación de capital
    DALTON GESTION SL. Ampliación de capital. Capital: 720.000,00 Euros. Resultante Suscrito: 15.665.223,00 Euros. Datos registrales. T 4625, L 3533, F 57, S 8, H MA100784, I/A 6 (21.01.13).
  5. 29/10/2012#1958172
    Revocaciones
    DALTON GESTION SL. Revocaciones. Apo.Sol.: MATE BADENES DANIEL FRANCISCO;LEZA GORRI MARIA LUISA. Datos registrales. T 4625, L 3533, F 57, S 8, H MA100784, I/A 5 (16.10.12).
  6. 24/07/2012#1829410
    Revocaciones
    DALTON GESTION SL. Revocaciones. Apoderado: CEPERO ROJAS MARIA BELEN. Datos registrales. T 4625, L 3533, F 57, S 8, H MA100784, I/A 4 (11.07.12).
  7. 16/06/2011#1263438
    Ampliación de capitalModificaciones estatutarias
    DALTON GESTION SL. Ampliación de capital. Capital: 9.421.975,00 Euros. Resultante Suscrito: 14.945.223,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4625, L 3533, F 56, S 8, H MA100784, I/A 3 ( 1…
  8. 15/04/2009#169790
    Cambio de domicilio social
    DALTON GESTION SL. Cambio de domicilio social. C/ LAGASCA 79 - SAN PEDRO DE ALCANTARA.- (MARBELLA). Datos registrales. T 4625, L 3533, F 56, S 8, H MA100784, I/A 2 (25.03.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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 addressC/ LAGASCA 79 - SAN PEDRO DE ALCANTARA.- (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

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