DELAENZA SL

Hoja B147753· NIF B61100376

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
7 619 171,49 €

Legal information

Legal information for DELAENZA SL

NIF
Hoja registral
IRUS1000339605465
Legal formSociedad Limitada (SL)
Share capital7 619 171,49 €
LocalitySant Just Desvern
Phone
Register referenceTomo 31109 · Folio 12 · Hoja B147753
StatusVigente

Activity

DELAENZA SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 21 January 2016 to 4 March 2024, across 3 distinct types of filing. Its registered share capital is 7 619 171,49 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 04/03/2024· Registered 26/02/2024· I/A 15
  2. Cambio de domicilio socialPublished 16/10/2023· Registered 06/10/2023· I/A 14
  3. Ampliación de capitalPublished 27/01/2022· Registered 19/01/2022· I/A 13
  4. NombramientosPublished 07/12/2021· Registered 26/11/2021· I/A 12
  5. Ampliación de capitalPublished 07/02/2017· Registered 30/01/2017· I/A 11
  6. Ampliación de capitalPublished 21/01/2016· Registered 13/01/2016· I/A 10

Changes

  1. 16/10/2023Cambio de domicilio social

    CL ISAAC PERAL Num.21 (SANT JUST DESVERN)

Capital · events

  1. 04/03/2024Ampliación de capital
    Resulting capital: 7 619 171,49 € (+1 000 003,90 €)
  2. 27/01/2022Ampliación de capital
    Resulting capital: 6 619 167,59 € (+1 000 003,90 €)
  3. 07/02/2017Ampliación de capital
    Resulting capital: 5 619 163,69 € (+2 499 997,73 €)
  4. 21/01/2016Ampliación de capital
    Resulting capital: 3 119 165,96 € (+2 199 990,55 €)

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. 04/03/2024#7965671
    Ampliación de capital
    DELAENZA SL. Ampliación de capital. Capital: 1.000.003,90 Euros. Resultante Suscrito: 7.619.171,49 Euros. Datos registrales. T 31109 , F 12, S 8, H B 147753, I/A 15 (26.02.24).
  2. 16/10/2023#7747333
    Cambio de domicilio social
    DELAENZA SL. Cambio de domicilio social. CL ISAAC PERAL Num.21 (SANT JUST DESVERN). Datos registrales. T 31109 , F 12, S 8, H B 147753, I/A 14 ( 6.10.23).
  3. 27/01/2022#6781640
    Ampliación de capital
    DELAENZA SL. Ampliación de capital. Capital: 1.000.003,90 Euros. Resultante Suscrito: 6.619.167,59 Euros. Datos registrales. T 31109 , F 11, S 8, H B 147753, I/A 13 (19.01.22).
  4. 07/12/2021#6713480
    Nombramientos
    DELAENZA SL. Nombramientos. APODERAD.SOL: NAVARRA ESTAÑOL DAVID. Datos registrales. T 31109 , F 11, S 8, H B 147753, I/A 12 (26.11.21).
  5. 07/02/2017#4231715
    Ampliación de capital
    DELAENZA SL. Ampliación de capital. Capital: 2.499.997,73 Euros. Resultante Suscrito: 5.619.163,69 Euros. Datos registrales. T 29053 , F 208, S 8, H B 147753, I/A 11 (30.01.17).
  6. 21/01/2016#3672286
    Ampliación de capital
    DELAENZA SL. Ampliación de capital. Capital: 2.199.990,55 Euros. Resultante Suscrito: 3.119.165,96 Euros. Datos registrales. T 29053 , F 208, S 8, H B 147753, I/A 10 (13.01.16).

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 addressCL ISAAC PERAL Num.21 (SANT JUST DESVERN), Sant Just Desvern, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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