DELEBRO HISPANIA SOCIEDAD LIMITADA

Hoja LO15204· NIF B26500025

Struck off · 16/05/2023La Rioja
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Share capital :
839 920,00 €
Incorporation :
31/12/2012

Legal information

Legal information for DELEBRO HISPANIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000085665982
Legal formSociedad Limitada (SL)
Share capital839 920,00 €
Incorporation date31/12/2012
Register referenceTomo 755 · Folio 130 · Hoja LO15204
StatusLiquidada

Activity

DELEBRO HISPANIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 31 December 2012. The Spanish commercial register has published 7 filings for this company, from 31 December 2012 to 16 May 2023, across 6 distinct types of filing. Its registered share capital is 839 920,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Corporate purpose

La Sociedad tendrá por objeto la administración y gestión de activos propios o de terceros; la suscripción y compra de acciones y participaciones sociales en cualquiera empresas o sociedades. Si por la Ley se exigiere para el inicio de las actividades indicadas, la obtención de licencia administrati.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
DELEBRO HISPANIA SOCI…San Martin Aguado Juan CruzSan Martin Aguado Ju…PROMOCIONES INMOBILIARIAS VILLAS DE LA RIOJA SOCIEDAD LIMITADAPROMOCIONES INMOBILI…PROGIS RIOJA SLPROGIS RIOJA SLPROMOCIONES INMOBILIARIAS CIUDAD DE LOGROÑO SOCIEDAD LIMITADAPROMOCIONES INMOBILI…

Registered actos

  1. Ceses/DimisionesPublished 16/05/2023· Registered 05/05/2023· I/A 3
  2. NombramientosPublished 16/05/2023· Registered 05/05/2023· I/A 3
  3. DisoluciónPublished 16/05/2023· Registered 05/05/2023· I/A 3
  4. ExtinciónPublished 16/05/2023· Registered 05/05/2023· I/A 3
  5. Ampliación de capitalPublished 20/04/2017· Registered 11/04/2017· I/A 2
  6. ConstituciónPublished 31/12/2012· Registered 20/12/2012· I/A 1
  7. NombramientosPublished 31/12/2012· Registered 20/12/2012· I/A 1

Changes

  1. 16/05/2023Disolución
  2. 16/05/2023Extinción

Capital · events

  1. 20/04/2017Ampliación de capital
    Resulting capital: 839 920,00 € (+293 920,00 €)
  2. 31/12/2012Constitución
    Initial capital: 546 000,00 €

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. 16/05/2023#7529516
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DELEBRO HISPANIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAN MARTIN AGUADO JUAN CRUZ. Nombramientos. LiqUnico: SAN MARTIN AGUADO JUAN CRUZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disoluc…
  2. 20/04/2017#4342878
    Ampliación de capital
    DELEBRO HISPANIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 293.920,00 Euros. Resultante Suscrito: 839.920,00 Euros. Datos registrales. T 755 , F 129, S 8, H LO 15204, I/A 2 (11.04.17).
  3. 31/12/2012#2060521
    ConstituciónNombramientos
    DELEBRO HISPANIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.11.12. Objeto social: La Sociedad tendrá por objeto la administración y gestión de activos propios o de terceros; la suscripción y compra de acciones y participaciones soci…

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 2012

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/ VILLAMEDIANA 18 7º A (LOGROÑO), La Rioja
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 — Actividades de gestión de fondos — are listed together.

Prospect this sectorAll companies in this sector