DELFIN CARTERA DE INVERSIONES SL

Hoja M549923· NIF B86604584

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/12/2012
Director :
Zucchetti Alessandro

Legal information

Legal information for DELFIN CARTERA DE INVERSIONES SL

NIF
Hoja registral
IRUS1000289696495
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/12/2012
LocalityMadrid
Register referenceTomo 30554 · Folio 103 · Hoja M549923
StatusVigente

Activity

DELFIN CARTERA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 26 December 2012. The Spanish commercial register has published 6 filings for this company, from 26 December 2012 to 19 November 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA Y VENTA DE FINCAS RUSTICAS Y URBANAS Y SU EXPLOTACION POR CUALQUIER SISTEMA, INCLUSO EL DE ARRIENDO...

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

  • Bardini Mattia100 %

    Individual · since 26/12/2012 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Bardini Mattia100 %

Individual · ultimate beneficial owner · since 26/12/2012

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2015· Registered 11/11/2015· I/A 2
  2. NombramientosPublished 19/11/2015· Registered 11/11/2015· I/A 2
  3. Cambio de domicilio socialPublished 19/11/2015· Registered 11/11/2015· I/A 2
  4. ConstituciónPublished 26/12/2012· Registered 17/12/2012· I/A 1
  5. Declaración de unipersonalidadPublished 26/12/2012· Registered 17/12/2012· I/A 1
  6. NombramientosPublished 26/12/2012· Registered 17/12/2012· I/A 1

Changes

  1. 19/11/2015Cambio de domicilio social

    C/ ESPOZ Y MINA 2 (MADRID)

  2. 26/12/2012Declaración de unipersonalidad

    BARDINI MATTIA

Capital · events

  1. 26/12/2012Constitución
    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. 19/11/2015#3594212
    Ceses/DimisionesNombramientosCambio de domicilio social
    DELFIN CARTERA DE INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BARDINI MATTIA. Nombramientos. Adm. Unico: ZUCCHETTI ALESSANDRO. Cambio de domicilio social. C/ ESPOZ Y MINA 2 (MADRID). Datos registrales. T 305…
  2. 26/12/2012#2053673
    ConstituciónDeclaración de unipersonalidadNombramientos
    DELFIN CARTERA DE INVERSIONES SL. Constitución. Comienzo de operaciones: 28.11.12. Objeto social: LA COMPRA Y VENTA DE FINCAS RUSTICAS Y URBANAS Y SU EXPLOTACION POR CUALQUIER SISTEMA, INCLUSO EL DE ARRIENDO... Domicilio: C/ DOCTOR ARCE 14 (MADRID). …

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/ ESPOZ Y MINA 2 (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector