DELACORT SOCIEDAD LIMITADA
Hoja T46515· NIF A43067917
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Boronat Millan Monica
Legal information
Legal information for DELACORT SOCIEDAD LIMITADA
Activity
DELACORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 8 filings for this company, from 20 March 2014 to 24 December 2015, across 6 distinct types of filing.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Directors and representatives
Directors
Current
- Boronat Millan MonicaSince 16/12/2015Administrador Único
Former
- Boronat Domingo JoseCeased on 16/12/2015Administrador Único
Directors network map
Cap table · shareholdings
- Boronat Domingo Jose100 %
Individual · since 20/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Boronat Domingo Jose100 %
Individual · ultimate beneficial owner · since 20/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/12/2015· Registered 16/12/2015· I/A 6
- NombramientosPublished 24/12/2015· Registered 16/12/2015· I/A 6
- Declaración de unipersonalidadPublished 20/03/2014· Registered 11/03/2014· I/A 5
- Ceses/DimisionesPublished 20/03/2014· Registered 11/03/2014· I/A 5
- NombramientosPublished 20/03/2014· Registered 11/03/2014· I/A 5
- Reducción de capitalPublished 20/03/2014· Registered 11/03/2014· I/A 5
- Ampliación de capitalPublished 20/03/2014· Registered 11/03/2014· I/A 5
- Cambio de domicilio socialPublished 20/03/2014· Registered 11/03/2014· I/A 5
Changes
- 24/12/2015Cambio de denominación social
DELACORT SOCIEDAD ANONIMA→DELACORT SOCIEDAD LIMITADA
- 20/03/2014Cambio de domicilio social
C/ SANT ANTONIO MARIA CLARET 30 Bl.C 2 4 (TARRAGONA)
- 20/03/2014Declaración de unipersonalidad
BORONAT DOMINGO JOSE
Capital · events
- 20/03/2014Reducción de capitalAmpliación de capital−4 500,00 €
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)
- 24/12/2015#3649578Ceses/DimisionesNombramientos
DELACORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BORONAT DOMINGO JOSE. Nombramientos. Adm. Unico: BORONAT MILLAN MONICA. Datos registrales. T 359 , F 12, S 8, H T 46515, I/A 6 (16.12.15).
- 20/03/2014#2728089
Company name: DELACORT SOCIEDAD ANONIMA
Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capitalCambio de domicilio socialDELACORT SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: DELACORT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BORONAT DOMINGO JOSE. Ceses/Dimisiones. Adm. Unico: BORONAT DOMINGO JOSE. Nombramientos. Ad…
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 — Actividades de las sedes centrales — are listed together.