DELI DE LUXE SL
Hoja B411211· NIF B65599227
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/08/2011
Legal information
Legal information for DELI DE LUXE SL
Activity
DELI DE LUXE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 30 August 2011. The Spanish commercial register has published 7 filings for this company, from 30 August 2011 to 16 October 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
AMPLIAR A:COMERCIO AL MAYOR Y AL DETALLE DE TODO TIPO DE COMIDAS PREPARADAS,PRODUCTOS ALIMENTICIOS,BEBIDAS,SEAN ESTAS ALCOHOLICAS O NO,PRODUCTOS ALIMENTICIOS ENVASADOS ADQUIRIDOS A TERCEROSY/O ELABORADOS POR DICHA ENTIDAD,ETC.
Directors and representatives
Directors
Former
- Muñoz Obrador LidiaCeased on 09/10/2014Administrador Único
- Simo Salinas FrancescCeased on 21/12/2011Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 16/10/2014· Registered 09/10/2014· I/A 5
- Cambio de objeto socialPublished 27/09/2013· Registered 18/09/2013· I/A 4
- Cambio de domicilio socialPublished 29/10/2012· Registered 18/10/2012· I/A 3
- RevocacionesPublished 03/01/2012· Registered 21/12/2011· I/A 2
- NombramientosPublished 03/01/2012· Registered 21/12/2011· I/A 2
- ConstituciónPublished 30/08/2011· Registered 19/08/2011· I/A 1
- NombramientosPublished 30/08/2011· Registered 19/08/2011· I/A 1
Changes
- 27/09/2013Cambio de objeto social
AMPLIAR A:COMERCIO AL MAYOR Y AL DETALLE DE TODO TIPO DE COMIDAS PREPARADAS,PRODUCTOS ALIMENTICIOS,BEBIDAS,SEAN ESTAS ALCOHOLICAS O NO,PRODUCTOS ALIMENTICIOS ENVASADOS ADQUIRIDOS A TERCEROSY/O ELABORADOS POR DICHA ENTIDAD,ETC.
- 29/10/2012Cambio de domicilio social
CL NAVAS DE TOLOSA Num.270 P.4 PTA.4 (BARCELONA)
Capital · events
- 30/08/2011ConstituciónInitial 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)
- 16/10/2014#3014951Revocaciones
DELI DE LUXE SL. Revocaciones. ADM.UNICO: MUÑOZ OBRADOR LIDIA. Datos registrales. T 42720 , F 109, S 8, H B 411211, I/A 5 ( 9.10.14).
- 27/09/2013#2466235Cambio de objeto social
DELI DE LUXE SL. Cambio de objeto social. AMPLIAR A:COMERCIO AL MAYOR Y AL DETALLE DE TODO TIPO DE COMIDAS PREPARADAS,PRODUCTOS ALIMENTICIOS,BEBIDAS,SEAN ESTAS ALCOHOLICAS O NO,PRODUCTOS ALIMENTICIOS ENVASADOS ADQUIRIDOS A TERCEROSY/O ELABORADOS POR … - 29/10/2012#1956876Cambio de domicilio social
DELI DE LUXE SL. Cambio de domicilio social. CL NAVAS DE TOLOSA Num.270 P.4 PTA.4 (BARCELONA). Datos registrales. T 42720 , F 108, S 8, H B 411211, I/A 3 (18.10.12).
- 03/01/2012#10422003RevocacionesNombramientos
DELI DE LUXE SL. Revocaciones. ADM.SOLIDAR.: SIMO SALINAS FRANCESC. Nombramientos. ADM.UNICO: MUÑOZ OBRADOR LIDIA. Datos registrales. T 42720 , F 108, S 8, H B 411211, I/A 2 (21.12.11).
- 30/08/2011#1359943ConstituciónNombramientos
DELI DE LUXE SL. Constitución. Comienzo de operaciones: 10.06.11. Objeto social: LAS ACTIVIDADES DE CATERING,ES DECIR, SERVICIO DE ALIMENTACION COLECTIVA PARA PROVEER COMIDA Y BEBIDA A TERCEROS,EN DOMICILIOS PRIVADOS,COMERCIOS,CENTROS DE TRABAJO,EN F…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.