DELFITESA SL

Hoja M484692· NIF B85753655

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/07/2009
Director :
Aldaz Gonzalez-Mayo Higinio

Legal information

Legal information for DELFITESA SL

NIF
Hoja registral
IRUS1000284052561
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/07/2009
LocalityMadrid
Register referenceTomo 26895 · Folio 178 · Hoja M484692
StatusVigente

Activity

DELFITESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 July 2009. The Spanish commercial register has published 10 filings for this company, from 3 September 2009 to 23 April 2014, across 9 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

HOSTELERIA RESTAURANTES, CAFETERIAS, BARES, TABERNAS, CAFES, CAFES-BARES, CHOCOLATERIAS, PUB, DISCOTECAS, SALONES DE RECREO, HOTELES Y OTRAS ACTIVIDADES DE SIMILAR NATURALEZA A LAS MENCIONADAS.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
DELFITESA SLAldaz Gonzalez-Mayo HiginioAldaz Gonzalez-Mayo …CARNICAS ROMANSAN 525 SLCARNICAS ROMANSAN 52…THE WHITE SHARK GROUP SLTHE WHITE SHARK GROU…GONDOLA BABY SLGONDOLA BABY SLINVERSIONES TRE MERLI SLINVERSIONES TRE MERL…OVEGA 1 SLOVEGA 1 SLFASTEX MENSAJERIA SAFASTEX MENSAJERIA SAHISPANICA DE TELEFONOS SLHISPANICA DE TELEFON…CLUB DE VINOS TERRA VINUM SLCLUB DE VINOS TERRA …CRITERIUM GESTION INMOBILIARIA SLCRITERIUM GESTION IN…CRITERIUM GESTIONES EMPRESARIALES SLCRITERIUM GESTIONES …ALBASA SERVICIOS INMOBILIARIOS SLALBASA SERVICIOS INM…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
DELFITESA SLDiaz Santamaria MartaDiaz Santamaria MartaANTAGONISTA INTERIOR DESING SOCIEDAD LIMITADAANTAGONISTA INTERIOR…ANTAGONISTA BOUTIQUE SOCIEDAD LIMITADAANTAGONISTA BOUTIQUE…EUROMEDITERRANEA MARITIMA SOCIEDAD LIMITADAEUROMEDITERRANEA MAR…BOUTIQUES BALEARES SOCIEDAD LIMITADABOUTIQUES BALEARES S…EXPLOTACION PUERTOS DE BALEARES SOCIEDAD LIMITADAEXPLOTACION PUERTOS …CARNICAS ROMANSAN 525 SLCARNICAS ROMANSAN 52…GONDOLA BABY SLGONDOLA BABY SLINVERSIONES TRE MERLI SLINVERSIONES TRE MERL…

Beneficial owner (UBO)

Diaz Santamaria Marta100 %

Individual · ultimate beneficial owner · since 23/04/2014

Beneficial owner network map

10 nodes Person Company
DELFITESA SLDiaz Santamaria MartaDiaz Santamaria MartaANTAGONISTA INTERIOR DESING SOCIEDAD LIMITADAANTAGONISTA INTERIOR…ANTAGONISTA BOUTIQUE SOCIEDAD LIMITADAANTAGONISTA BOUTIQUE…EUROMEDITERRANEA MARITIMA SOCIEDAD LIMITADAEUROMEDITERRANEA MAR…BOUTIQUES BALEARES SOCIEDAD LIMITADABOUTIQUES BALEARES S…EXPLOTACION PUERTOS DE BALEARES SOCIEDAD LIMITADAEXPLOTACION PUERTOS …CARNICAS ROMANSAN 525 SLCARNICAS ROMANSAN 52…GONDOLA BABY SLGONDOLA BABY SLINVERSIONES TRE MERLI SLINVERSIONES TRE MERL…

Registered actos

  1. Cambio de identidad del socio únicoPublished 23/04/2014· Registered 10/04/2014· I/A 4
  2. Ceses/DimisionesPublished 24/05/2013· Registered 16/05/2013· I/A 3
  3. NombramientosPublished 24/05/2013· Registered 16/05/2013· I/A 3
  4. Modificaciones estatutariasPublished 24/05/2013· Registered 16/05/2013· I/A 3
  5. Cambio de domicilio socialPublished 24/05/2013· Registered 16/05/2013· I/A 3
  6. Cambio de objeto socialPublished 24/05/2013· Registered 16/05/2013· I/A 3
  7. Otros conceptosPublished 19/10/2009· Registered 06/10/2009· I/A 2
  8. ConstituciónPublished 03/09/2009· Registered 21/08/2009· I/A 1
  9. Declaración de unipersonalidadPublished 03/09/2009· Registered 21/08/2009· I/A 1
  10. NombramientosPublished 03/09/2009· Registered 21/08/2009· I/A 1

Changes

  1. 24/05/2013Cambio de domicilio social

    C/ ALCALA 58 - LOCAL BAJO (MADRID)

  2. 24/05/2013Cambio de objeto social

    HOSTELERIA RESTAURANTES, CAFETERIAS, BARES, TABERNAS, CAFES, CAFES-BARES, CHOCOLATERIAS, PUB, DISCOTECAS, SALONES DE RECREO, HOTELES Y OTRAS ACTIVIDADES DE SIMILAR NATURALEZA A LAS MENCIONADAS.

  3. 24/05/2013Modificaciones estatutarias
  4. 03/09/2009Declaración de unipersonalidad

    BRAVO ARRATIA MARIA TERESA

Capital · events

  1. 03/09/2009Constitución
    Initial capital: 3 010,00 €

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. 23/04/2014#2776783
    Cambio de identidad del socio único
    DELFITESA SL. Sociedad unipersonal. Cambio de identidad del socio único: DIAZ SANTAMARIA MARTA. Datos registrales. T 26895 , F 178, S 8, H M 484692, I/A 4 (10.04.14).
  2. 24/05/2013#2291921
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    DELFITESA SL. Ceses/Dimisiones. Adm. Unico: BRAVO ARRATIA MARIA TERESA. Nombramientos. Adm. Unico: ALDAZ GONZALEZ-MAYO HIGINIO. Modificaciones estatutarias. 15. .Los Administradores ejercerán su cargo de forma gratuita.. Cambio de domicilio social. C…
  3. 19/10/2009#423538
    Otros conceptos
    DELFITESA SL. Otros conceptos: MODIFICACION DEL ARTICULO 2º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 26895 , F 176, S 8, H M 484692, I/A 2 ( 6.10.09).
  4. 03/09/2009#371646
    ConstituciónDeclaración de unipersonalidadNombramientos
    DELFITESA SL. Constitución. Comienzo de operaciones: 28.07.09. Objeto social: LA FABRICACION, DISTRIBUCION, EXPOSICION, VENTA AL POR MAYOR Y AL POR MENOR, IMPORTACION Y EXPORTACION, DE PRENDAS INTERIORES DE VESTIR;. Domicilio: AVDA MENENDEZ PELAYO 67…

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 2009

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/ ALCALA 58 - LOCAL BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province