DELACROIX HERITAGE SL
Hoja M548831· NIF B86569787
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/12/2012
- Director :
- Garcia De La Cruz Ruben
- Former name :
- UBORA TEXTIL SL
Legal information
Legal information for DELACROIX HERITAGE SL
Activity
DELACROIX HERITAGE SL is a Sociedad Limitada (SL) with its registered office in Campo Real (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 December 2012. The Spanish commercial register has published 9 filings for this company, from 11 December 2012 to 7 December 2023, across 8 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
El desarrollar actividades de Holding (CNAE 6420), inversión, manufactura, distribución y comercialización de productos de industrias creativas (CNAE 7490), la inversión inmobiliaria y de real state (CNAE 6832), Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado........
Directors and representatives
Directors
Current
- Garcia De La Cruz RubenSince 29/11/2023Administrador Único
Former
- Gomez Paredes Maria JesusCeased on 29/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Paredes Maria Jesus100 %
Individual · ultimate beneficial owner · since 11/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/12/2023· Registered 29/11/2023· I/A 2
- NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 2
- Cambio de denominación socialPublished 07/12/2023· Registered 29/11/2023· I/A 2
- Cambio de domicilio socialPublished 07/12/2023· Registered 29/11/2023· I/A 2
- Cambio de objeto socialPublished 07/12/2023· Registered 29/11/2023· I/A 2
- ConstituciónPublished 11/12/2012· Registered 28/11/2012· I/A 1
- Declaración de unipersonalidadPublished 11/12/2012· Registered 28/11/2012· I/A 1
- NombramientosPublished 11/12/2012· Registered 28/11/2012· I/A 1
Changes
- 07/12/2023Cambio de domicilio social
C/ ESTAÑO 49 (CAMPO REAL)
- 07/12/2023Cambio de objeto social
El desarrollar actividades de Holding (CNAE 6420), inversión, manufactura, distribución y comercialización de productos de industrias creativas (CNAE 7490), la inversión inmobiliaria y de real state (CNAE 6832), Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado........
- 11/12/2012Declaración de unipersonalidad
GOMEZ PAREDES MARIA JESUS
Capital · events
- 11/12/2012ConstituciónInitial capital: 3 100,00 €
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)
- 07/12/2023#7830669
Company name: UBORA TEXTIL SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio únicoUBORA TEXTIL SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA DE LA CRUZ RUBEN. Ceses/Dimisiones. Adm. Unico: GOMEZ PAREDES MARIA JESUS. Nombramientos. Adm. Unico: GARCIA DE LA CRUZ RUBEN. Cambio de denominación social. DELACROIX… - 11/12/2012#2028181
Company name: UBORA TEXTIL SL
ConstituciónDeclaración de unipersonalidadNombramientosUBORA TEXTIL SL. Constitución. Comienzo de operaciones: 7.11.12. Objeto social: LA CONFECCION, PRODUCCION, DISTRIBUCION, DISEÑO Y COMPRAVENTA DE TODO TIPODE PRENDAS DE VESTIR Y TEJIDO, TANTO AL POR MAYOR COMO AL POR MENOR, INTERMEDIACION EN EL COMERC…
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· Incorporated 2012
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 sociedades holding — are listed together.