DELICALVACHE SL

Hoja PM64021· NIF B57617888

VigenteIlles Balears
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
28/05/2009
Director :
Calvache Abril Jorge

Legal information

Legal information for DELICALVACHE SL

NIF
Hoja registral
IRUS1000095144765
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date28/05/2009
Register referenceTomo 2386 · Folio 4 · Hoja PM64021
StatusVigente

Activity

DELICALVACHE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 28 May 2009. The Spanish commercial register has published 10 filings for this company, from 28 May 2009 to 11 July 2016, across 6 distinct types of filing. Its registered share capital is 3 008,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

Los servicios de alimentación y bebidas propios de establecimientos de hostelería y las actividades complementarias de los mismos, pudiendo prestarsedesde establecimientos fijos y eventuales tales como ferias, caterings y otros eventos; importación y exportación de alimentos cocinados y sus materia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Calvache Abril Jorge100 %

    Individual · since 04/08/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Calvache Abril Jorge100 %

Individual · ultimate beneficial owner · since 04/08/2011

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 11/07/2016· Registered 04/07/2016· I/A 7
  2. Declaración de unipersonalidadPublished 04/08/2011· Registered 26/07/2011· I/A 6
  3. RevocacionesPublished 04/08/2011· Registered 26/07/2011· I/A 5
  4. Ceses/DimisionesPublished 04/08/2011· Registered 26/07/2011· I/A 4
  5. NombramientosPublished 04/08/2011· Registered 26/07/2011· I/A 4
  6. Ceses/DimisionesPublished 14/08/2009· Registered 04/08/2009· I/A 3
  7. NombramientosPublished 14/08/2009· Registered 04/08/2009· I/A 3
  8. NombramientosPublished 28/05/2009· Registered 19/05/2009· I/A 2
  9. ConstituciónPublished 28/05/2009· Registered 19/05/2009· I/A 1
  10. NombramientosPublished 28/05/2009· Registered 19/05/2009· I/A 1

Changes

  1. 11/07/2016Cambio de domicilio social

    C/ GASPAR RIERA 5 1 (PALMA DE MALLORCA)

  2. 04/08/2011Declaración de unipersonalidad

    CALVACHE ABRIL JORGE

Capital · events

  1. 28/05/2009Constitución
    Initial capital: 3 008,00 €

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. 11/07/2016#3936501
    Cambio de domicilio social
    DELICALVACHE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GASPAR RIERA 5 1 (PALMA DE MALLORCA). Datos registrales. T 2386 , F 4, S 8, H PM 64021, I/A 7 ( 4.07.16).
  2. 04/08/2011#1329556
    Declaración de unipersonalidad
    DELICALVACHE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CALVACHE ABRIL JORGE. Datos registrales. T 2386 , F 4, S 8, H PM 64021, I/A 6 (26.07.11).
  3. 04/08/2011#1329555
    Revocaciones
    DELICALVACHE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: CACHAFEIRO SERRA RAMON SANTIAGO;ARBO BENNASAR DAVID. Datos registrales. T 2386 , F 4, S 8, H PM 64021, I/A 5 (26.07.11).
  4. 04/08/2011#1329554
    Ceses/DimisionesNombramientos
    DELICALVACHE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CACHAFEIRO SERRA RAMON SANTIAGO. Nombramientos. Adm. Unico: CALVACHE ABRIL JORGE. Datos registrales. T 2386 , F 4, S 8, H PM 64021, I/A 4 (26.07.11).
  5. 14/08/2009#346724
    Ceses/DimisionesNombramientos
    DELICALVACHE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CALVACHE ABRIL JORGE. Nombramientos. Adm. Unico: CACHAFEIRO SERRA RAMON SANTIAGO. Datos registrales. T 2386 , F 3, S 8, H PM 64021, I/A 3 ( 4.08.09).
  6. 28/05/2009#232529
    Nombramientos
    DELICALVACHE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CACHAFEIRO SERRA RAMON SANTIAGO;ARBO BENNASAR DAVID. Datos registrales. T 2386 , F 3, S 8, H PM 64021, I/A 2 (19.05.09).
  7. 28/05/2009#232528
    ConstituciónNombramientos
    DELICALVACHE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.05.09. Objeto social: Los servicios de alimentación y bebidas propios de establecimientos de hostelería y las actividades complementarias de los mismos, pudiendo presta…

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 2009

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/ GASPAR RIERA 5 1 (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Provisión de comidas preparadas para eventos — are listed together.

Prospect this sectorAll companies in this sector