DELFIN GROUP ANDALUCIA SL
Hoja SE42708· NIF B91099002
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Croft Charles Roy, Coto De Frutos Oscar, Redondo Saiz Carmen, Muñoz Moray Manuel, Betrian I Piquet Jesus
Legal information
Legal information for DELFIN GROUP ANDALUCIA SL
Activity
DELFIN GROUP ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Croft Charles RoySince 30/04/2009PresidenteConsejero
- Coto De Frutos OscarSince 26/05/2009Consejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Redondo Saiz CarmenSince 30/04/2009Consejero
- Muñoz Moray ManuelSince 30/04/2009Consejero
- Betrian I Piquet JesusSince 30/04/2009Vicesecretario no Consejero
Directors network map
Cap table · shareholdings
- EXPERTUS MARKETING EXPERIENCIAL SL(formerly DELFIN TIME SL)100 %
Legal entity · since 26/05/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
EXPERTUS MARKETING EXPERIENCIAL SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 26/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/05/2009· Registered 30/04/2009· I/A 7
- NombramientosPublished 26/05/2009· Registered 30/04/2009· I/A 7
- Modificaciones estatutariasPublished 26/05/2009· Registered 30/04/2009· I/A 7
- Ceses/DimisionesPublished 26/05/2009· Registered 04/05/2009· I/A 9
- Declaración de unipersonalidadPublished 26/05/2009· Registered 04/05/2009· I/A 8
Changes
- 26/05/2009Declaración de unipersonalidad
DELFIN TIME SL
- 26/05/2009Modificaciones estatutarias
Timeline (BORME)
- 26/05/2009#230208Ceses/DimisionesNombramientosModificaciones estatutarias
DELFIN GROUP ANDALUCIA SL. Ceses/Dimisiones. Adm. Solid.: COTO DE FRUTOS OSCAR;MUÑOZ MORAY MANUEL. Nombramientos. Consejero: REDONDO SAIZ CARMEN;COTO DE FRUTOS OSCAR;CROFT CHARLES ROY;MUÑOZ MORAY MANUEL. Presidente: CROFT CHARLES ROY. Secretario: RED… - 26/05/2009#230046Ceses/Dimisiones
DELFIN GROUP ANDALUCIA SL. Ceses/Dimisiones. Consejero: MUÑOZ MORAY MANUEL. Vicepresid.: MUÑOZ MORAY MANUEL. Cons.Del.Sol: MUÑOZ MORAY MANUEL. Datos registrales. T 3176 , F 225, S 8, H SE 42708, I/A 9 ( 4.05.09).
- 26/05/2009#230045Declaración de unipersonalidad
DELFIN GROUP ANDALUCIA SL. Declaración de unipersonalidad. Socio único: DELFIN TIME SL. Datos registrales. T 3176 , F 224, S 8, H SE 42708, I/A 8 ( 4.05.09).
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 — Sevilla — are listed together, with their address.