DELFIN LOCO SL
Hoja PM19632· NIF B07709900
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cullen Alastair-John
Legal information
Legal information for DELFIN LOCO SL
Activity
DELFIN LOCO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 15 June 2012 to 21 June 2012, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Cullen Alastair-JohnSince 01/06/2012Administrador Único
Former
- Linares Frontera Juan JoseCeased on 01/06/2012Administrador Único
Authorised representatives
Former
- Linares Frontera JavierCeased on 11/06/2012Apoderado
Directors network map
Cap table · shareholdings
- Cullen Alastair-John100 %
Individual · since 21/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cullen Alastair-John100 %
Individual · ultimate beneficial owner · since 21/06/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/06/2012· Registered 11/06/2012· I/A 8
- RevocacionesPublished 21/06/2012· Registered 11/06/2012· I/A 7
- Ceses/DimisionesPublished 15/06/2012· Registered 01/06/2012· I/A 6
- NombramientosPublished 15/06/2012· Registered 01/06/2012· I/A 6
Changes
- 21/06/2012Declaración de unipersonalidad
CULLEN ALASTAIR-JOHN
Timeline (BORME)
- 21/06/2012#1779237Declaración de unipersonalidad
DELFIN LOCO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CULLEN ALASTAIR-JOHN. Datos registrales. T 1636 , F 208, S 8, H PM 19632, I/A 8 (11.06.12).
- 21/06/2012#1779236Revocaciones
DELFIN LOCO SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: LINARES FRONTERA JAVIER. Datos registrales. T 1636 , F 208, S 8, H PM 19632, I/A 7 (11.06.12).
- 15/06/2012#1770404Ceses/DimisionesNombramientos
DELFIN LOCO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LINARES FRONTERA JUAN JOSE. Nombramientos. Adm. Unico: CULLEN ALASTAIR-JOHN. Datos registrales. T 1636 , F 208, S 8, H PM 19632, I/A 6 ( 1.06.12).
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.
Insolvency · concursos
- Declaración de concurso01/09/2026⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE PALMA N.º 2Proc. 508/2026RPC-758164RPCLook it up in the RPC ↗Judge: VICTOR MANUEL CASALEIRO RIOSConcurso: Voluntario
AUTO DECLARACION DE CONCURSO Y LLAMAMIENTO ACREEDORES