DELFOS 2002 SL

Hoja M274366· NIF B82906348

Struck off · 16/10/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DELFOS 2002 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16183 · Folio 135 · Hoja M274366
StatusBaja

Activity

DELFOS 2002 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 24 February 2009 to 16 October 2012, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DELFOS 2002 SLBRICTIL SLBRICTIL SL

Beneficial owner (UBO)

GESTION DE ACTIVOS CASTELLANA 40 SL100 %Vigente

Legal entity · since 31/05/2012

Beneficial owner network map

2 nodes Person Company
DELFOS 2002 SLBRICTIL SLBRICTIL SL

Registered actos

  1. DisoluciónPublished 16/10/2012· Registered 03/10/2012· I/A 16
  2. ExtinciónPublished 16/10/2012· Registered 03/10/2012· I/A 16
  3. Declaración de unipersonalidadPublished 31/05/2012· Registered 22/05/2012· I/A 15
  4. Cambio de domicilio socialPublished 31/01/2012· Registered 19/01/2012· I/A 14
  5. Ceses/DimisionesPublished 16/06/2011· Registered 06/06/2011· I/A 13
  6. NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 13
  7. RevocacionesPublished 24/02/2009· Registered 13/02/2009· I/A 12
  8. NombramientosPublished 24/02/2009· Registered 13/02/2009· I/A 12

Changes

  1. 16/10/2012Disolución
  2. 16/10/2012Extinción
  3. 31/05/2012Declaración de unipersonalidad

    BRICTIL SL

  4. 31/01/2012Cambio de domicilio social

    PASEO DE LA CASTELLANA 40 9º (MADRID)

Timeline (BORME)

  1. 16/10/2012#1936919
    DisoluciónExtinción
    DELFOS 2002 SL. Disolución. Fusion. Extinción. Datos registrales. T 16183 , F 135, S 8, H M 274366, I/A 16 ( 3.10.12).
  2. 31/05/2012#1749411
    Declaración de unipersonalidad
    DELFOS 2002 SL. Declaración de unipersonalidad. Socio único: BRICTIL SL. Datos registrales. T 16183 , F 135, S 8, H M 274366, I/A 15 (22.05.12).
  3. 31/01/2012#1565573
    Cambio de domicilio social
    DELFOS 2002 SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 40 9º (MADRID). Datos registrales. T 16183 , F 134, S 8, H M 274366, I/A 14 (19.01.12).
  4. 16/06/2011#1263245
    Ceses/DimisionesNombramientos
    DELFOS 2002 SL. Ceses/Dimisiones. Adm. Unico: CARABANTE DE LA PLAZA JOSE RAMON. Nombramientos. Adm. Unico: MARTINEZ BLANCO JOSE FERNANDO. Datos registrales. T 16183 , F 134, S 8, H M 274366, I/A 13 ( 6.06.11).
  5. 24/02/2009#87826
    RevocacionesNombramientos
    DELFOS 2002 SL. Revocaciones. Apoderado: CARABANTE DE LA PLAZA LUIS. Nombramientos. Apoderado: CARABANTE AGUILERA JOSE RAMON. Datos registrales. T 16183 , F 15, S 8, H M 274366, I/A 12 (13.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 40 9º (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