DELASIS SL

Hoja CC11716· NIF B85807741

VigenteCáceres
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Iglesias Jose Carlos

Legal information

Legal information for DELASIS SL

NIF
Hoja registral
IRUS1000001011525
Legal formSociedad Limitada (SL)
LocalityMontehermoso
Register referenceTomo 842 · Folio 201 · Hoja CC11716
StatusVigente

Activity

DELASIS SL is a Sociedad Limitada (SL) with its registered office in Montehermoso (Cáceres, Extremadura). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 2 June 2010 to 29 February 2024, across 6 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Compra venta, gestión y negociación en nombre propio y tenencia de activosfinancieros representativos o no de participaciones en el capital de sociedades mercantiles excluidas las actividades de la ley del mercado de valores.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
DELASIS SLGonzalez Iglesias Jose CarlosGonzalez Iglesias Jo…BARA DYNAMICS SLBARA DYNAMICS SLENEREX 6 SLENEREX 6 SLENEREX 7 SLENEREX 7 SLENEREX 9 SLENEREX 9 SLSOL FONDINAE SLSOL FONDINAE SLBARA DYNAMICS SLBARA DYNAMICS SLBOTNIA GESTION SLBOTNIA GESTION SLGALBOM2017 SLGALBOM2017 SLF. GONZALEZ IGLESIAS DISTRIBUCIONES SLF. GONZALEZ IGLESIAS…ENEREX SLENEREX SLINSTALACIONES Y CONSERVACION DE PARQUES SOLARES, SOCIEDAD LIMITADAINSTALACIONES Y CONS…FONCAMARIN SLL EN LIQUIDACIONFONCAMARIN SLL EN LI…BOTNIA TECHNOLOGIES SLBOTNIA TECHNOLOGIES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DELASIS SLGonzalez Clemente RodrigoGonzalez Clemente Ro…

Beneficial owner (UBO)

Gonzalez Clemente Rodrigo100 %

Individual · ultimate beneficial owner · since 02/06/2010

Beneficial owner network map

2 nodes Person Company
DELASIS SLGonzalez Clemente RodrigoGonzalez Clemente Ro…

Registered actos

  1. Ceses/DimisionesPublished 29/02/2024· Registered 22/02/2024· I/A 4
  2. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 4
  3. Crédito incobrablePublished 09/07/2018
  4. Cambio de domicilio socialPublished 22/08/2012· Registered 08/08/2012· I/A 3
  5. Declaración de unipersonalidadPublished 02/06/2010· Registered 19/05/2010· I/A 1
  6. Ceses/DimisionesPublished 02/06/2010· Registered 19/05/2010· I/A 1
  7. NombramientosPublished 02/06/2010· Registered 19/05/2010· I/A 1
  8. Cambio de domicilio socialPublished 02/06/2010· Registered 19/05/2010· I/A 1
  9. Cambio de objeto socialPublished 02/06/2010· Registered 19/05/2010· I/A 1

Changes

  1. 22/08/2012Cambio de domicilio social

    C/ CARRETERA DE CORIA 3 BAJO (MONTEHERMOSO)

  2. 02/06/2010Cambio de domicilio social

    C/ PLASENCIA 148 (MONTEHERMOSO)

  3. 02/06/2010Cambio de objeto social

    Compra venta, gestión y negociación en nombre propio y tenencia de activosfinancieros representativos o no de participaciones en el capital de sociedades mercantiles excluidas las actividades de la ley del mercado de valores.

  4. 02/06/2010Declaración de unipersonalidad

    GONZALEZ CLEMENTE RODRIGO

Timeline (BORME)

  1. 29/02/2024#7959747
    Ceses/DimisionesNombramientos
    DELASIS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ CLEMENTE RODRIGO. Nombramientos. Adm. Unico: GONZALEZ IGLESIAS JOSE CARLOS. Datos registrales. T 842, L 669, F 201, S 8, H CC 11716, I/A 4 (22.02.24).
  2. 09/07/2018#4958111
    Crédito incobrable
    DELASIS SL. Crédito incobrable. Datos registrales. T 842, L 669, F 201, S 8, H CC 11716, I/A A (29.06.18).
  3. 22/08/2012#1868024
    Cambio de domicilio social
    DELASIS SL. Cambio de domicilio social. C/ CARRETERA DE CORIA 3 BAJO (MONTEHERMOSO). Datos registrales. T 842, L 669, F 201, S 8, H CC 11716, I/A 3 ( 8.08.12).
  4. 02/06/2010#745486
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    DELASIS SL. Declaración de unipersonalidad. Socio único: GONZALEZ CLEMENTE RODRIGO. Ceses/Dimisiones. Adm. Unico: HERRERA TUR ISABEL. Nombramientos. Adm. Unico: GONZALEZ CLEMENTE RODRIGO. Cambio de domicilio social. C/ PLASENCIA 148 (MONTEHERMOSO). C…

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 addressC/ CARRETERA DE CORIA 3 BAJO (MONTEHERMOSO), Montehermoso, Cáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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