DELCABO SELECTION SL

Hoja B399484· NIF B65315079

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
105 000,00 €
Incorporation :
10/05/2010
Director :
Carlos Charques Vidal Ribas
Former name :
CABO VILAN 2010 SL

Legal information

Legal information for DELCABO SELECTION SL

NIF
Hoja registral
IRUS1000363857160
Legal formSociedad Limitada (SL)
Share capital105 000,00 €
Incorporation date10/05/2010
LocalityLlinars del Vallès
Register referenceTomo 41856 · Folio 56 · Hoja B399484
Former names
CABO VILAN 2010 SL2010-05-10 → 2015-12-16
StatusVigente

Activity

DELCABO SELECTION SL is a Sociedad Limitada (SL) with its registered office in Llinars del Vallès (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 10 May 2010. The Spanish commercial register has published 11 filings for this company, from 10 May 2010 to 23 July 2021, across 7 distinct types of filing. Its registered share capital is 105 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

LOS SERVICIOS DE INTERMEDIACION,CORREDORES DE MERCANCIAS Y COMERCIO MAYOR POR CUENTA DE TERCEROS,ASI COMO LAS ACTIVIDADES DEDICADAS A PONER EN CONTACTO A COMPRADORES Y VENDEDORES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DELCABO SELECTION SLCarlos Charques Vidal RibasCarlos Charques Vida…

Registered actos

  1. RevocacionesPublished 23/07/2021· Registered 15/07/2021· I/A 5
  2. NombramientosPublished 23/07/2021· Registered 15/07/2021· I/A 5
  3. Ampliación de capitalPublished 16/12/2015· Registered 07/12/2015· I/A 4
  4. Modificaciones estatutariasPublished 16/12/2015· Registered 07/12/2015· I/A 4
  5. Cambio de denominación socialPublished 16/12/2015· Registered 07/12/2015· I/A 4
  6. Cambio de domicilio socialPublished 16/12/2015· Registered 07/12/2015· I/A 4
  7. Ampliación de capitalPublished 01/09/2014· Registered 22/08/2014· I/A 3
  8. RevocacionesPublished 06/09/2011· Registered 25/08/2011· I/A 2
  9. Cambio de domicilio socialPublished 06/09/2011· Registered 25/08/2011· I/A 2
  10. ConstituciónPublished 10/05/2010· Registered 27/04/2010· I/A 1
  11. NombramientosPublished 10/05/2010· Registered 27/04/2010· I/A 1

Changes

  1. 23/07/2021Cambio de denominación social

    CABO VILAN 2010 SL→DELCABO SELECTION SL

  2. 16/12/2015Cambio de domicilio social

    CL CERVANTES Num.2 P.BJ PTA.IZ (LLINARS DEL VALLES)

  3. 16/12/2015Modificaciones estatutarias
  4. 06/09/2011Cambio de domicilio social

    CR DE SANT ANTONI DE VILAMAJOR Num.86 (LLINARS DEL VALLES)

Capital · events

  1. 16/12/2015Ampliación de capital
    Resulting capital: 105 000,00 € (+40 000,00 €)
  2. 01/09/2014Ampliación de capital
    Resulting capital: 65 000,00 € (+61 600,00 €)
  3. 10/05/2010Constitución
    Initial capital: 3 400,00 €

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. 23/07/2021#6538946
    RevocacionesNombramientos
    DELCABO SELECTION SL. Revocaciones. ADM.UNICO: MARNELA 60 SL. REPR.143 RRM: ARIAS CABIDO MANUEL JAVIER. Nombramientos. ADM.UNICO: CARLOS CHARQUES VIDAL RIBAS. Datos registrales. T 41856 , F 56, S 8, H B 399484, I/A 5 (15.07.21).
  2. 16/12/2015#3634056

    Company name: CABO VILAN 2010 SL

    Ampliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    CABO VILAN 2010 SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 105.000,00 Euros. Modificaciones estatutarias. ART.20: RETRIBUCION DEL CARGO DE ADMINISTRADOR. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Cambio de denominaci…
  3. 01/09/2014#2951103

    Company name: CABO VILAN 2010 SL

    Ampliación de capital
    CABO VILAN 2010 SL. Ampliación de capital. Capital: 61.600,00 Euros. Resultante Suscrito: 65.000,00 Euros. Datos registrales. T 41856 , F 54, S 8, H B 399484, I/A 3 (22.08.14).
  4. 06/09/2011#1366522

    Company name: CABO VILAN 2010 SL

    RevocacionesCambio de domicilio social
    CABO VILAN 2010 SL. Revocaciones. ADM.SOLIDAR.: TEIXIDOR BASSOLS ELISABETH. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:MARNELA 60 SL. Cambio de domicilio social. CR DE SANT ANTONI DE VILAMAJOR Num.86 (LLINARS DEL VALLES). Datos …
  5. 10/05/2010#712067

    Company name: CABO VILAN 2010 SL

    ConstituciónNombramientos
    CABO VILAN 2010 SL. Constitución. Comienzo de operaciones: 8.04.10. Objeto social: LOS SERVICIOS DE INTERMEDIACION,CORREDORES DE MERCANCIAS Y COMERCIO MAYOR POR CUENTA DE TERCEROS,ASI COMO LAS ACTIVIDADES DEDICADAS A PONER EN CONTACTO A COMPRADORES Y…

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 2010

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 CERVANTES Num.2 P.BJ PTA.IZ (LLINARS DEL VALLES), Llinars del Vallès, Barcelona
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector