DELICIAS BCN SL

Hoja B467932· NIF B66528936

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 300,00 €
Incorporation :
11/05/2015
Director :
Perez Tortajada Jesus

Legal information

Legal information for DELICIAS BCN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 300,00 €
Incorporation date11/05/2015
LocalityEl Prat de Llobregat
Register referenceTomo 44801 · Folio 129 · Hoja B467932
StatusVigente

Activity

DELICIAS BCN SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). It was incorporated on 11 May 2015. The Spanish commercial register has published 10 filings for this company, from 11 May 2015 to 25 March 2026, across 7 distinct types of filing. Its registered share capital is 15 300,00 €.

Corporate purpose

A) LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO, INCLUSO EN ASOCIACIONES Y EMPRESAS CIVI..

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DELICIAS BCN SLPerez Tortajada JesusPerez Tortajada JesusBON LLEVAT SLBON LLEVAT SLUNIFEDESPORT CORREDORIA D'ASSEGURANCES SAUNIFEDESPORT CORREDO…UNIFEDESPORT CORREDORIA D'ASSEGURANCES SAUNIFEDESPORT CORREDO…

Registered actos

  1. Modificaciones estatutariasPublished 25/03/2026· Registered 18/03/2026· I/A 4
  2. Modificaciones estatutariasPublished 24/07/2023· Registered 14/07/2023· I/A 3
  3. RevocacionesPublished 02/08/2021· Registered 23/07/2021· I/A 2
  4. NombramientosPublished 02/08/2021· Registered 23/07/2021· I/A 2
  5. Ampliación de capitalPublished 02/08/2021· Registered 23/07/2021· I/A 2
  6. Modificaciones estatutariasPublished 02/08/2021· Registered 23/07/2021· I/A 2
  7. Cambio de domicilio socialPublished 02/08/2021· Registered 23/07/2021· I/A 2
  8. Cambio de objeto socialPublished 02/08/2021· Registered 23/07/2021· I/A 2
  9. ConstituciónPublished 11/05/2015· Registered 05/05/2015· I/A 1
  10. NombramientosPublished 11/05/2015· Registered 05/05/2015· I/A 1

Changes

  1. 25/03/2026Modificaciones estatutarias
  2. 24/07/2023Modificaciones estatutarias
  3. 02/08/2021Cambio de domicilio social

    CL MATARO Num.18 (PRAT DE LLOBREGAT (EL))

  4. 02/08/2021Cambio de objeto social

    A) LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO, INCLUSO EN ASOCIACIONES Y EMPRESAS CIVI..

  5. 02/08/2021Modificaciones estatutarias

Capital · events

  1. 02/08/2021Ampliación de capital
    Resulting capital: 15 300,00 € (+12 300,00 €)
  2. 11/05/2015Constitución
    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. 25/03/2026#9143153
    Modificaciones estatutarias
    DELICIAS BCN SL. Modificaciones estatutarias. ARTICULO 9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 467932, I/A 4 (18.03.26).
  2. 24/07/2023#7640981
    Modificaciones estatutarias
    DELICIAS BCN SL. Modificaciones estatutarias. ARTICULO 9:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44801 , F 129, S 8, H B 467932, I/A 3 (14.07.23).
  3. 02/08/2021#6550898
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    DELICIAS BCN SL. Revocaciones. ADM.UNICO: PEREZ OSORIO JESUS ALVARO. Nombramientos. ADM.UNICO: PEREZ TORTAJADA JESUS. Ampliación de capital. Capital: 12.300,00 Euros. Resultante Suscrito: 15.300,00 Euros. Modificaciones estatutarias. ART.9: NOMBRAMIE…
  4. 11/05/2015#3316544
    ConstituciónNombramientos
    DELICIAS BCN SL. Constitución. Comienzo de operaciones: 4.05.15. Objeto social: LA DISTRIBUCION DE MATERIA PRIMA PARA LA ELABORACION DE PRODUCTOS DE PANADERIA Y PASTELERIA. CNAE ACTIVIDAD PRINCIPAL: 4636. Domicilio: CR DE LA MARINA 93 BIS, 1 2 (PRAT …

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 addressCL MATARO Num.18 (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province