DELICATIUM HISPANIA SA

Hoja M423075· NIF A84645985

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Mediavilla Felix, Lozano Losa Fernando

Legal information

Legal information for DELICATIUM HISPANIA SA

NIF
Hoja registral
IRUS1000278492176
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 23577 · Folio 123 · Hoja M423075
StatusVigente

Activity

DELICATIUM HISPANIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 11 February 2009 to 14 October 2014, across 2 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 14/10/2014· Registered 06/10/2014· I/A 6
  2. NombramientosPublished 07/07/2014· Registered 25/06/2014· I/A 5
  3. NombramientosPublished 11/02/2009· Registered 30/01/2009· I/A 4

Timeline (BORME)

  1. 14/10/2014#3011520
    Ceses/Dimisiones
    DELICATIUM HISPANIA SA. Ceses/Dimisiones. Consejero: GARCIA DE VITORIA LUIS. Datos registrales. T 23577 , F 123, S 8, H M 423075, I/A 6 ( 6.10.14).
  2. 07/07/2014#2879727
    Nombramientos
    DELICATIUM HISPANIA SA. Nombramientos. Consejero: GARCIA MEDIAVILLA FELIX. Presidente: GARCIA MEDIAVILLA FELIX. Consejero: LOZANO LOSA FERNANDO. Secretario: LOZANO LOSA FERNANDO. Consejero: GARCIA DE VITORIA LUIS. Con.Delegado: GARCIA MEDIAVILLA FELI…
  3. 13/08/2013#2413098
    DELICATIUM HISPANIA SA. Cancelaciones de oficio de nombramientos. Consejero: LOZANO LOSA FERNANDO;GARCIA DE VITORIA LUIS;GARCIA MEDIAVILLA FELIX. Secretario: LOZANO LOSA FERNANDO. Con.Delegado: GARCIA MEDIAVILLA FELIX. Presidente: GARCIA MEDIAVILLA F…
  4. 11/02/2009#64497
    Nombramientos
    DELICATIUM HISPANIA SA. Nombramientos. Apoderado: LOZANO LOSA FERNANDO. Datos registrales. T 23577 , F 121, S 8, H M 423075, I/A 4 (30.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAUDES 15 - ENTREPLANTA A, 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.

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