DELFOS OFFICE SOCIEDAD LIMITADA

Hoja V201277· NIF B67726596

Struck off · 07/06/2024Valencia
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
185 000,00 €
Incorporation :
23/11/2021

Legal information

Legal information for DELFOS OFFICE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000175788170
Legal formSociedad Limitada (SL)
Share capital185 000,00 €
Incorporation date23/11/2021
Register referenceTomo 11077 · Folio 108 · Hoja V201277
StatusLiquidada

Activity

DELFOS OFFICE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 23 November 2021. The Spanish commercial register has published 8 filings for this company, from 23 November 2021 to 7 June 2024, across 7 distinct types of filing. Its registered share capital is 185 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1.- Prestación de los servicios de control, dirección, gerencia, gestión y coordinación necesarios para el mejor funcionamiento y desarrollo de las entidades de las que sea, total o parcialmente, socia, accionista o partícipe, con el fin de obtener la máxima productividad y rentabilidad de las misma.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
DELFOS OFFICE SOCIEDA…Ferrando Tomas Victoria DesireeFerrando Tomas Victo…Garces Ferrer Vicente EduardoGarces Ferrer Vicent…VEGA ESTRATEGIA Y CAMBIO SOCIEDAD LIMITADAVEGA ESTRATEGIA Y CA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DELFOS OFFICE SOCIEDA…Ferrando Tomas Victoria DesireeFerrando Tomas Victo…

Beneficial owner (UBO)

Ferrando Tomas Victoria Desiree100 %

Individual · ultimate beneficial owner · since 23/11/2021

Beneficial owner network map

2 nodes Person Company
DELFOS OFFICE SOCIEDA…Ferrando Tomas Victoria DesireeFerrando Tomas Victo…

Registered actos

  1. Ceses/DimisionesPublished 07/06/2024· Registered 31/05/2024· I/A 4
  2. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 4
  3. DisoluciónPublished 07/06/2024· Registered 31/05/2024· I/A 4
  4. ExtinciónPublished 07/06/2024· Registered 31/05/2024· I/A 4
  5. Ampliación de capitalPublished 23/12/2021· Registered 16/12/2021· I/A 2
  6. ConstituciónPublished 23/11/2021· Registered 16/11/2021· I/A 1
  7. Declaración de unipersonalidadPublished 23/11/2021· Registered 16/11/2021· I/A 1
  8. NombramientosPublished 23/11/2021· Registered 16/11/2021· I/A 1

Changes

  1. 07/06/2024Disolución
  2. 07/06/2024Extinción
  3. 23/11/2021Declaración de unipersonalidad

    FERRANDO TOMAS VICTORIA DESIREE

Capital · events

  1. 23/12/2021Ampliación de capital
    Resulting capital: 185 000,00 € (+182 000,00 €)
  2. 23/11/2021Constitución
    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. 07/06/2024#8115143
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DELFOS OFFICE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERRANDO TOMAS VICTORIA DESIREE. LiqSolid: FERRANDO TOMAS VICTORIA DESIREE;GARCES FERRER VICENTE EDUARDO. Nombramientos. LiqSolid: GARCES FERRER VICENTE EDUARDO;FERRANDO TOMAS VICTORIA DE…
  2. 23/12/2021#6741386
    Ampliación de capital
    DELFOS OFFICE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 182.000,00 Euros. Resultante Suscrito: 185.000,00 Euros. Datos registrales. T 11077, L 8355, F 108, S 8, H V 201277, I/A 2 (16.12.21).
  3. 23/11/2021#6695315
    ConstituciónDeclaración de unipersonalidadNombramientos
    DELFOS OFFICE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.11.21. Objeto social: 1.- Prestación de los servicios de control, dirección, gerencia, gestión y coordinación necesarios para el mejor funcionamiento y desarrollo de las entida…

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 2021

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/ EL PINAR 2 (PUZOL), Valencia
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector