DELCAS PLUS SOCIEDAD LIMITADA

Hoja GC40677· NIF B35994359

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 521 150,00 €
Directors :
De Silva Aguilar Maria, Benitez De Lug0 Juan Del Castillo

Legal information

Legal information for DELCAS PLUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000075334350
Legal formSociedad Limitada (SL)
Share capital17 521 150,00 €
Register referenceTomo 1895 · Folio 160 · Hoja GC40677
StatusVigente

Activity

DELCAS PLUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 26 August 2021 to 9 October 2024, across 4 distinct types of filing. Its registered share capital is 17 521 150,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DELCAS PLUS SOCIEDAD …Benitez De Lug0 Juan Del CastilloBenitez De Lug0 Juan…De Silva Aguilar MariaDe Silva Aguilar Mar…GRUPO FREXIA ARTE FLORAL SLGRUPO FREXIA ARTE FL…

Registered actos

  1. Ampliación de capitalPublished 09/10/2024· Registered 02/10/2024· I/A 5
  2. Modificaciones estatutariasPublished 09/10/2024· Registered 02/10/2024· I/A 5
  3. Ampliación de capitalPublished 28/02/2024· Registered 21/02/2024· I/A 4
  4. Modificaciones estatutariasPublished 28/02/2024· Registered 21/02/2024· I/A 4
  5. Ampliación de capitalPublished 08/02/2024· Registered 01/02/2024· I/A 3
  6. Modificaciones estatutariasPublished 08/02/2024· Registered 01/02/2024· I/A 3
  7. Ceses/DimisionesPublished 18/01/2024· Registered 11/01/2024· I/A 2
  8. NombramientosPublished 18/01/2024· Registered 11/01/2024· I/A 2

Changes

  1. 09/10/2024Modificaciones estatutarias
  2. 28/02/2024Modificaciones estatutarias
  3. 08/02/2024Modificaciones estatutarias

Capital · events

  1. 09/10/2024Ampliación de capital
    Resulting capital: 17 521 150,00 € (+437 800,00 €)
  2. 28/02/2024Ampliación de capital
    Resulting capital: 17 083 350,00 € (+345 000,00 €)
  3. 08/02/2024Ampliación de capital
    Resulting capital: 16 738 350,00 € (+16 735 250,00 €)

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. 09/10/2024#8285886
    Ampliación de capitalModificaciones estatutarias
    DELCAS PLUS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 437.800,00 Euros. Resultante Suscrito: 17.521.150,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H GC 406…
  2. 28/02/2024#7958692
    Ampliación de capitalModificaciones estatutarias
    DELCAS PLUS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 345.000,00 Euros. Resultante Suscrito: 17.083.350,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1895 , F 160…
  3. 08/02/2024#7923628
    Ampliación de capitalModificaciones estatutarias
    DELCAS PLUS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 16.735.250,00 Euros. Resultante Suscrito: 16.738.350,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1895 , F …
  4. 18/01/2024#7884382
    Ceses/DimisionesNombramientos
    DELCAS PLUS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DEL CASTILLO Y BENITEZ DE LUGO JUAN. Nombramientos. Adm. Solid.: BENITEZ DE LUG0 JUAN DEL CASTILLO;DE SILVA AGUILAR MARIA. Otros conceptos: Cambio del Organo de Administrac…
  5. 06/02/2023#7372440
    DELCAS PLUS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1895 , F 157, S 8, H GC 40677, I/A 1 D (25.01.23).
  6. 26/08/2021#6584384
    DELCAS PLUS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1895 , F 157, S 8, H GC 40677, I/A 1 H (18.08.21).

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/ DOCTOR VERNEAU, 1-OFICINA 306, EDIFICIO SAN MARCOS, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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