DELGADO CAPITAL SL

Hoja M510527

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Incorporation :
28/12/2010
Director :
Delgado Naranjo Jose Maria

Legal information

Legal information for DELGADO CAPITAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date28/12/2010
Register referenceTomo 28347 · Folio 56 · Hoja M510527
StatusVigente

Activity

DELGADO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 December 2010. The Spanish commercial register has published 7 filings for this company, from 28 December 2010 to 2 September 2011, across 6 distinct types of filing. Its registered share capital is 7 500,00 €.

Corporate purpose

DISEÑO, CONSTRUCCION Y EXPLOTACION DE PARQUES PRODUCTORES DE ENERGIA EN TODAS SUS VARIANTES CONTEMPLADAS POR LA LEGISLACION.

Directors and representatives

Directors

Current

Former

Directors network map

37 nodes Person Company
DELGADO CAPITAL SLDelgado Naranjo Jose MariaDelgado Naranjo Jose…PUBLICO SOLAR II SOCIEDAD LIMITADAPUBLICO SOLAR II SOC…FV LA SERRATA DE TABERNAS SLFV LA SERRATA DE TAB…SUMINISTROS AGRICOLAS VICAR SOCIEDAD LIMITADASUMINISTROS AGRICOLA…AGUIMES ELECTRICA HOLDING, S.L.AGUIMES ELECTRICA HO…AGUIMES ELECTRICA I, SOCIEDAD LIMITADAAGUIMES ELECTRICA I,…AGUIMES ELECTRICA II, SOCIEDAD LIMITADAAGUIMES ELECTRICA II…AGUIMES ELECTRICA III, SOCIEDAD LIMITADAAGUIMES ELECTRICA II…AGUIMES ELECTRICA IV, SOCIEDAD LIMITADAAGUIMES ELECTRICA IV…PHOTON GESTION SLPHOTON GESTION SLFOTOVOLTAICA BRAZATORTAS SOCIEDAD LIMITADAFOTOVOLTAICA BRAZATO…FOTOVOLTAICA BRAZATORTAS I SOCIEDAD LIMITADAFOTOVOLTAICA BRAZATO…FOTOVOLTAICA GUZMAN II SOCIEDAD LIMITADAFOTOVOLTAICA GUZMAN …FOTOVOLTAICA PUERTO CRUZ I SOCIEDAD LIMITADAFOTOVOLTAICA PUERTO …FOTOVOLTAICA PUERTO CRUZ II SOCIEDAD LIMITADAFOTOVOLTAICA PUERTO …ESTRILDA SOLAR SLESTRILDA SOLAR SLTORO DE VEJER SOCIEDAD LIMITADATORO DE VEJER SOCIED…BIOCALIDRIS SOCIEDAD LIMITADABIOCALIDRIS SOCIEDAD…PRADOBUSTILLO SLPRADOBUSTILLO SLJOMADENA INVERSIONES SLJOMADENA INVERSIONES…COMPAÑIA ENERGETICA BARRAGUA SLCOMPAÑIA ENERGETICA …SOLAR EPC SOLUTIONS SLSOLAR EPC SOLUTIONS …PROSOLIA GENERA SOCIEDAD LIMITADAPROSOLIA GENERA SOCI…DELGADO RENOVABLES SLDELGADO RENOVABLES SLPUBLICO SOLAR II SLPUBLICO SOLAR II SLSESEÑA SOLAR I SLSESEÑA SOLAR I SLTODOSUMAVI GESTION SLTODOSUMAVI GESTION SLSAU27 RENOVABLES SLSAU27 RENOVABLES SLPROSOLMED SLPROSOLMED SLJOMADENA INVERSIONES SLJOMADENA INVERSIONES…PROWIND XXI SLPROWIND XXI SLRENEWABLE SUNISORA SOCIEDAD LIMITADA EN LIQUIDACIONRENEWABLE SUNISORA S…RENEWABLE ARINAGA SL EN LIQUIDACIONRENEWABLE ARINAGA SL…TITTEGOR SOCIEDAD LIMITADATITTEGOR SOCIEDAD LI…JNA CAPITAL SLJNA CAPITAL SLRENOVENZA SOCIEDAD LIMITADARENOVENZA SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DELGADO CAPITAL SLDelgado Martin Lagos AnaDelgado Martin Lagos…

Beneficial owner (UBO)

Delgado Martin Lagos Ana100 %

Individual · ultimate beneficial owner · since 28/12/2010

Beneficial owner network map

2 nodes Person Company
DELGADO CAPITAL SLDelgado Martin Lagos AnaDelgado Martin Lagos…

Registered actos

  1. Ceses/DimisionesPublished 02/09/2011· Registered 22/08/2011· I/A 3
  2. NombramientosPublished 02/09/2011· Registered 22/08/2011· I/A 3
  3. Ampliacion del objeto socialPublished 27/01/2011· Registered 18/01/2011· I/A 2
  4. ConstituciónPublished 28/12/2010· Registered 16/12/2010· I/A 1
  5. Declaración de unipersonalidadPublished 28/12/2010· Registered 16/12/2010· I/A 1
  6. NombramientosPublished 28/12/2010· Registered 16/12/2010· I/A 1

Capital · events

  1. 28/12/2010Constitución
    Initial capital: 7 500,00 €

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. 02/09/2011#1364452
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DELGADO CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: JOMADENA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: DELGADO MARTIN LAGOS ANA. Nombramientos. Adm. Unico: DELGADO NARANJO JOSE MARIA. Datos registrales. T 28347 , F 56, …
  2. 27/01/2011#1039977
    Ampliacion del objeto social
    DELGADO CAPITAL SL. Ampliacion del objeto social. ACTIVIDAD DE ESCUELA INFANTIL. OCIO Y RECREO INFANTIL. ACTIVIDADES EXTRAESCOLARES, DE REFUERZO Y RECUPERACION ESCOLAR, LOGOPEDIA, PSICOMOTRICIDAD E IDIOMAS, VENTA AL POR MENOR DE ROPA Y ARTICULOS TEXT…
  3. 28/12/2010#1007291
    ConstituciónDeclaración de unipersonalidadNombramientos
    DELGADO CAPITAL SL. Constitución. Comienzo de operaciones: 3.12.10. Objeto social: DISEÑO, CONSTRUCCION Y EXPLOTACION DE PARQUES PRODUCTORES DE ENERGIA EN TODAS SUS VARIANTES CONTEMPLADAS POR LA LEGISLACION. Domicilio: C/ PEÑUELAS 38 (MADRID). Capita…

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 2010

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/ PEÑUELAS 38 (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