DELIBERRY DIGITAL SPAIN SL

Hoja B471786· NIF B66565052

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
17 505,04 €
Incorporation :
03/08/2015
Director :
DELIBERRY DIGITAL SL

Legal information

Legal information for DELIBERRY DIGITAL SPAIN SL

NIF
Hoja registral
IRUS1000371277258
Legal formSociedad Limitada (SL)
Share capital17 505,04 €
Incorporation date03/08/2015
LocalityBarcelona
Register referenceTomo 47055 · Folio 209 · Hoja B471786
StatusVigente

Activity

DELIBERRY DIGITAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 3 August 2015. The Spanish commercial register has published 11 filings for this company, from 3 August 2015 to 18 February 2021, across 5 distinct types of filing. Its registered share capital is 17 505,04 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

SERVICIO DE PICKING Y ENTREGA DE BIENES DE CONSUMO DE SUPERMERCADOS Y PEQUEÑOS COMERCIOS, LA VENTA DE PRODUCTOS DE ALIMENTACION Y GRAN CONSUMO Y CUALQUIER OTRO POSIBLE NEGOCIO EN EL QUE DECIDA ENTRAR LA SOCIEDAD EN EL FUTURO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
DELIBERRY DIGITAL SPA…DELIBERRY DIGITAL SLDELIBERRY DIGITAL SL

Registered actos

  1. RevocacionesPublished 18/02/2021· Registered 10/02/2021· I/A 8
  2. NombramientosPublished 18/02/2021· Registered 10/02/2021· I/A 8
  3. Ampliación de capitalPublished 22/11/2019· Registered 14/11/2019· I/A 7
  4. Ampliación de capitalPublished 11/12/2018· Registered 30/11/2018· I/A 6
  5. Ampliación de capitalPublished 22/09/2016· Registered 14/09/2016· I/A 5
  6. Cambio de domicilio socialPublished 22/09/2016· Registered 14/09/2016· I/A 5
  7. Ampliación de capitalPublished 28/01/2016· Registered 20/01/2016· I/A 4
  8. Ampliación de capitalPublished 28/01/2016· Registered 20/01/2016· I/A 3
  9. NombramientosPublished 04/12/2015· Registered 26/11/2015· I/A 2
  10. ConstituciónPublished 03/08/2015· Registered 27/07/2015· I/A 1
  11. NombramientosPublished 03/08/2015· Registered 27/07/2015· I/A 1

Changes

  1. 22/09/2016Cambio de domicilio social

    ED PALAU DE MAR,PLZA PAU VILA 1, 1PL SECTOR AD (BARCELONA)

Capital · events

  1. 22/11/2019Ampliación de capital
    Resulting capital: 17 505,04 € (+508,98 €)
  2. 11/12/2018Ampliación de capital
    Resulting capital: 16 996,06 € (+9 368,66 €)
  3. 22/09/2016Ampliación de capital
    Resulting capital: 7 627,40 € (+1 627,40 €)
  4. 28/01/2016Ampliación de capital
    Resulting capital: 6 000,00 € (+210,00 €)
  5. 28/01/2016Ampliación de capital
    Resulting capital: 5 790,00 € (+2 790,00 €)
  6. 03/08/2015Constitución
    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. 18/02/2021#6263980
    RevocacionesNombramientos
    DELIBERRY DIGITAL SPAIN SL. Revocaciones. REPR.143 RRM: SORIGUE BORRELL GEMMA. Nombramientos. REPR.143 RRM: DURAN TARRATS JUAN JOSE. Datos registrales. T 47055 , F 209, S 8, H B 471786, I/A 8 (10.02.21).
  2. 22/11/2019#5672549
    Ampliación de capital
    DELIBERRY DIGITAL SPAIN SL. Ampliación de capital. Capital: 508,98 Euros. Resultante Suscrito: 17.505,04 Euros. Datos registrales. T 44935 , F 151, S 8, H B 471786, I/A 7 (14.11.19).
  3. 11/12/2018#5167698
    Ampliación de capital
    DELIBERRY DIGITAL SPAIN SL. Ampliación de capital. Capital: 9.368,66 Euros. Resultante Suscrito: 16.996,06 Euros. Datos registrales. T 44935 , F 150, S 8, H B 471786, I/A 6 (30.11.18).
  4. 22/09/2016#4032805
    Ampliación de capitalCambio de domicilio social
    DELIBERRY DIGITAL SPAIN SL. Ampliación de capital. Capital: 1.627,40 Euros. Resultante Suscrito: 7.627,40 Euros. Cambio de domicilio social. ED PALAU DE MAR,PLZA PAU VILA 1, 1PL SECTOR AD (BARCELONA). Datos registrales. T 44935 , F 149, S 8, H B 4717…
  5. 28/01/2016#3684446
    Ampliación de capital
    DELIBERRY DIGITAL SPAIN SL. Ampliación de capital. Capital: 210,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 44935 , F 149, S 8, H B 471786, I/A 4 (20.01.16).
  6. 28/01/2016#3684445
    Ampliación de capital
    DELIBERRY DIGITAL SPAIN SL. Ampliación de capital. Capital: 2.790,00 Euros. Resultante Suscrito: 5.790,00 Euros. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 44935 , F 148, S 8, H B 471786, I/A 3 (20.01.16).
  7. 04/12/2015#3618426
    Nombramientos
    DELIBERRY DIGITAL SPAIN SL. Nombramientos. APODERAD.SOL: ANTAI VENTURE BUILDER SL. Datos registrales. T 44935 , F 147, S 8, H B 471786, I/A 2 (26.11.15).
  8. 03/08/2015#3446675
    ConstituciónNombramientos
    DELIBERRY DIGITAL SPAIN SL. Constitución. Comienzo de operaciones: 25.06.15. Objeto social: SERVICIO DE PICKING Y ENTREGA DE BIENES DE CONSUMO DE SUPERMERCADOS Y PEQUEÑOS COMERCIOS, LA VENTA DE PRODUCTOS DE ALIMENTACION Y GRAN CONSUMO Y CUALQUIER OTR…

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 2015

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 addressED PALAU DE MAR, PLZA PAU VILA 1, 1PL SECTOR AD (BARCELONA), Barcelona
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Apertura de liquidación23/06/2023
    ⚖️ MERCANTIL - 2Proc. 835/2022-B
    Judge: ALVARO LOBATO LAVÍN

    Abre fase liquidación

    ⬇ 835-22 EDICTO ABRE FASE LIQUIDACION.pdf⬇ Record (PDF)
    RPC-215719RPCLook it up in the RPC ↗
See the full case