DELBRE GROUP, SOCIEDAD LIMITADA

Hoja GC58907· NIF B67773721

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2021
Director :
Delclaux Arevalo Rodrigo-Sebastian

Legal information

Legal information for DELBRE GROUP, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080735753
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2021
Register referenceTomo 2278 · Folio 73 · Hoja GC58907
StatusVigente

Activity

DELBRE GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 25 November 2021. The Spanish commercial register has published 6 filings for this company, from 25 November 2021 to 4 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9621

Corporate purpose

Peluquería y otros tratamientos de belleza. Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Restaurantes y puestos de comidas. Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DELBRE GROUP, SOCIEDA…Delclaux Arevalo Rodrigo-SebastianDelclaux Arevalo Rod…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DELBRE GROUP, SOCIEDA…Breton Cedres Jose MariaBreton Cedres Jose M…

Beneficial owner (UBO)

Breton Cedres Jose Maria100 %

Individual · ultimate beneficial owner · since 25/11/2021

Beneficial owner network map

2 nodes Person Company
DELBRE GROUP, SOCIEDA…Breton Cedres Jose MariaBreton Cedres Jose M…

Registered actos

  1. Ceses/DimisionesPublished 04/07/2024· Registered 27/06/2024· I/A 3
  2. NombramientosPublished 04/07/2024· Registered 27/06/2024· I/A 3
  3. ConstituciónPublished 25/11/2021· Registered 19/11/2021· I/A 1
  4. Declaración de unipersonalidadPublished 25/11/2021· Registered 19/11/2021· I/A 1
  5. NombramientosPublished 25/11/2021· Registered 19/11/2021· I/A 1

Changes

  1. 25/11/2021Declaración de unipersonalidad

    BRETON CEDRES JOSE MARIA

Capital · events

  1. 25/11/2021Constitución
    Initial capital: 3 000,00 €

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. 04/07/2024#8155330
    Ceses/DimisionesNombramientos
    DELBRE GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BRETON CEDRES JOSE MARIA. Nombramientos. Adm. Unico: DELCLAUX AREVALO RODRIGO-SEBASTIAN. Datos registrales. S 8 , H GC 58907, I/A 3 (27.06.24).
  2. 04/07/2024#8155329
    DELBRE GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). P rdida del carater de unipersonalidad. Datos registrales. S 8 , H GC 58907, I/A 2 (27.06.24).
  3. 25/11/2021#6699138
    ConstituciónDeclaración de unipersonalidadNombramientos
    DELBRE GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 17.11.21. Objeto social: Peluquería y otros tratamientos de belleza. Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Restau…

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 2021

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/ DOCTOR GRAU BASSA 17 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 9621 — are listed together.

Prospect this sectorAll companies in this sector