DELAFUENBER SL

Hoja M751774· NIF B40161267

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
603 283,80 €
Directors :
De La Fuente Bernardo Beatriz, De La Fuente Bernardo Teresa
Former name :
COCHINILLOS SEGOVIA SL

Legal information

Legal information for DELAFUENBER SL

NIF
Hoja registral
IRUS1000310577870
Legal formSociedad Limitada (SL)
Share capital603 283,80 €
LocalityMadrid
Register referenceTomo 42483 · Folio 178 · Hoja M751774
Former names
COCHINILLOS SEGOVIA SL2022-05-30
StatusVigente

Activity

DELAFUENBER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 30 May 2022 to 10 October 2022, across 8 distinct types of filing. Its registered share capital is 603 283,80 €.

Economic activity (CNAE)

6812

Corporate purpose

LA PROMOCION, COMPRAVENTA Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
DELAFUENBER SLDe La Fuente Bernardo BeatrizDe La Fuente Bernard…De La Fuente Bernardo TeresaDe La Fuente Bernard…MATADERO SIERRA DE SEGOVIA SOCIEDAD ANONIMAMATADERO SIERRA DE S…COCHINILLOS SEGOVIA SLCOCHINILLOS SEGOVIA …

Registered actos

  1. RevocacionesPublished 10/10/2022· Registered 03/10/2022· I/A 5
  2. NombramientosPublished 10/10/2022· Registered 03/10/2022· I/A 4
  3. Ceses/DimisionesPublished 06/07/2022· Registered 29/06/2022· I/A 3
  4. NombramientosPublished 06/07/2022· Registered 29/06/2022· I/A 3
  5. Ampliación de capitalPublished 06/07/2022· Registered 29/06/2022· I/A 3
  6. Modificaciones estatutariasPublished 06/07/2022· Registered 29/06/2022· I/A 3
  7. Cambio de objeto socialPublished 06/07/2022· Registered 29/06/2022· I/A 3
  8. Cambio de denominación socialPublished 30/05/2022· Registered 23/05/2022· I/A 2
  9. Cambio de domicilio socialPublished 30/05/2022· Registered 23/05/2022· I/A 2

Changes

  1. 06/07/2022Cambio de denominación social

    COCHINILLOS SEGOVIA SL→DELAFUENBER SL

  2. 06/07/2022Cambio de objeto social

    LA PROMOCION, COMPRAVENTA Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES.

  3. 06/07/2022Modificaciones estatutarias
  4. 30/05/2022Cambio de domicilio social

    PLAZA DE ISABEL II 1 - 3ºB, ESC

Capital · events

  1. 06/07/2022Ampliación de capital
    Resulting capital: 603 283,80 € (+186 911,00 €)

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. 10/10/2022#7190229
    Revocaciones
    DELAFUENBER SL. Revocaciones. Apoderado: DE LA FUENTE PEREZ CLAUDIO. Datos registrales. T 42483 , F 178, S 8, H M 751774, I/A 5 ( 3.10.22).
  2. 10/10/2022#7190228
    Nombramientos
    DELAFUENBER SL. Nombramientos. Apoderado: DE LA FUENTE PEREZ CLAUDIO. Datos registrales. T 42483 , F 178, S 8, H M 751774, I/A 4 ( 3.10.22).
  3. 06/07/2022#7060367
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    DELAFUENBER SL. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE BERNARDO BEATRIZ. Nombramientos. Adm. Solid.: DE LA FUENTE BERNARDO BEATRIZ;DE LA FUENTE BERNARDO TERESA. Ampliación de capital. Capital: 186.911,00 Euros. Resultante Suscrito: 603.283,80 Eur…
  4. 30/05/2022#6990415

    Company name: COCHINILLOS SEGOVIA SL

    Cambio de denominación socialCambio de domicilio social
    COCHINILLOS SEGOVIA SL. Cambio de denominación social. DELAFUENBER SL. Cambio de domicilio social. PLAZA DE ISABEL II 1 - 3ºB, ESC. DERECHA (MADRID). Datos registrales. T 42483 , F 176, S 8, H M 751774, I/A 2 (23.05.22). https://www.boe.es BOLETÍN OF…

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 addressPLAZA DE ISABEL II 1 - 3ºB, ESC, Madrid
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 6812 — are listed together.

Prospect this sectorAll companies in this sector