DELFOS VILLENA SLP
Hoja A35604· NIF B53073771
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Lopez Teruel Maria Dolores
Legal information
Legal information for DELFOS VILLENA SLP
Activity
DELFOS VILLENA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Villena (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 3 October 2014 to 3 October 2024, across 6 distinct types of filing.
Economic activity (CNAE)
8699
Directors and representatives
Directors
Current
- Lopez Teruel Maria DoloresSince 26/09/2024Administrador Único
Former
- Garcia Galbis Esquembre Angel MiguelCeased on 26/09/2024Socio Profesional
Directors network map
Cap table · shareholdings
Individual · since 03/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Teruel Maria Dolores100 %
Individual · ultimate beneficial owner · since 03/10/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/10/2024· Registered 26/09/2024· I/A 8
- Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 8
- NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 8
- RevocacionesPublished 13/09/2024· Registered 06/09/2024· I/A 7
- Cambio de domicilio socialPublished 18/03/2022· Registered 10/03/2022· I/A 5
- Modificaciones estatutariasPublished 03/10/2014· Registered 26/09/2014· I/A 4
Changes
- 03/10/2024Declaración de unipersonalidad
LOPEZ TERUEL MARIA DOLORES
- 18/03/2022Cambio de domicilio social
AVDA NOVELDA 16 (VILLENA)
- 03/10/2014Modificaciones estatutarias
Timeline (BORME)
- 03/10/2024#8275489Declaración de unipersonalidadCeses/DimisionesNombramientos
DELFOS VILLENA SLP. Declaración de unipersonalidad. Socio único: LOPEZ TERUEL MARIA DOLORES. Ceses/Dimisiones. Adm. Mancom.: GARCIA GALBIS ESQUEMBRE ANGEL MIGUEL;LOPEZ TERUEL MARIA DOLORES. Nombramientos. Adm. Unico: LOPEZ TERUEL MARIA DOLORES. Otros… - 13/09/2024#8250955Revocaciones
DELFOS VILLENA SLP. Revocaciones. Soc.Prof.: GARCIA GALBIS ESQUEMBRE ANGEL MIGUEL. Datos registrales. S 8 , H A 35604, I/A 7 ( 6.09.24).
- 18/03/2022#6865069Cambio de domicilio social
DELFOS VILLENA SLP. Cambio de domicilio social. AVDA NOVELDA 16 (VILLENA). Datos registrales. T 1866 , F 182, S 8, H A 35604, I/A 5 (10.03.22).
- 03/10/2014#2994194Modificaciones estatutarias
DELFOS VILLENA SLP. Modificaciones estatutarias. ARTICULO 9.- ORGANOS DE LA SOCIEDAD Y RETRIBUCION.- . Datos registrales. T 1866 , F 181, S 8, H A 35604, I/A 4 (26.09.14).
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 8699 — are listed together.