DELESTE MEDITERRANEA SA
Hoja B296265· NIF A97509137
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Alonso Martinez Manuel
Legal information
Legal information for DELESTE MEDITERRANEA SA
Activity
DELESTE MEDITERRANEA SA is a Sociedad Anónima (SA) with its registered office in Olesa de Montserrat (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 21 July 2020 to 16 August 2022, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Alonso Martinez ManuelSince 03/08/2022Administrador Único
Former
- Esteve Granja LuisCeased on 10/07/2020Administrador Único
Directors network map
Registered actos
- NombramientosPublished 10/08/2022· Registered 03/08/2022· I/A 5
- NombramientosPublished 10/08/2022· Registered 03/08/2022· I/A 4
- Cambio de domicilio socialPublished 10/08/2022· Registered 03/08/2022· I/A 4
- RevocacionesPublished 21/07/2020· Registered 10/07/2020· I/A 3
Changes
- 10/08/2022Cambio de domicilio social
CL MOSSEN JACINT VERDAGUER Num.20 (OLESA DE MONTSERRAT)
Timeline (BORME)
- 16/08/2022#7121682
DELESTE MEDITERRANEA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: ALONSO MARTINEZ MANUEL. Datos registrales. T 37140 , F 116, S 8, H B 296265, I/A 4 N ( 3.08.22).
- 10/08/2022#7115083Nombramientos
DELESTE MEDITERRANEA SA. Nombramientos. ADM.UNICO: ALONSO MARTINEZ MANUEL. Datos registrales. T 37140 , F 116, S 8, H B 296265, I/A 5 ( 3.08.22).
- 10/08/2022#7115082NombramientosCambio de domicilio social
DELESTE MEDITERRANEA SA. Nombramientos. ADM.UNICO: ALONSO MARTINEZ MANUEL. Cambio de domicilio social. CL MOSSEN JACINT VERDAGUER Num.20 (OLESA DE MONTSERRAT). Datos registrales. T 37140 , F 116, S 8, H B 296265, I/A 4 ( 3.08.22).
- 21/07/2020#5958182Revocaciones
DELESTE MEDITERRANEA SA. Revocaciones. ADM.UNICO: ESTEVE GRANJA LUIS. Datos registrales. T 37140 , F 116, S 8, H B 296265, I/A 3 (10.07.20).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.