DELICIAS SA
Hoja VI1689· NIF A01031780
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Gascon Arellano Pedro Maria Carlos
Legal information
Legal information for DELICIAS SA
Activity
DELICIAS SA is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 3 filings for this company, from 19 February 2018 to 30 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Gascon Arellano Pedro Maria CarlosSince 23/01/2018Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 30/05/2024· Registered 22/05/2024· I/A 5
- NombramientosPublished 19/02/2018· Registered 23/01/2018· I/A 3
- Ampliacion del objeto socialPublished 19/02/2018· Registered 23/01/2018· I/A 3
Changes
- 19/02/2018Ampliación del objeto social
- La administración, tenencia, disfrute, administración, enajenación y permuta de toda clase de títulos, valores mobiliarios, activos financieros, derechos, valores, cuotas o participaciones en empresas individuales o sociales por cuenta ajena, con excepción de la intermediación y de las actividades.
Timeline (BORME)
- 30/05/2024#8099219Reelecciones
DELICIAS SA. Reelecciones. Adm. Unico: GASCON ARELLANO PEDRO MARIA CARLOS. Datos registrales. S 8 , H VI 1689, I/A 5 (22.05.24).
- 19/02/2018#4753255NombramientosAmpliacion del objeto social
DELICIAS SA. Cancelaciones de oficio de nombramientos. Adm. Unico: GASCON ARELLANO PEDRO MARIA CARLOS. Nombramientos. Adm. Unico: GASCON ARELLANO PEDRO MARIA CARLOS. Ampliacion del objeto social. - La administración, tenencia, disfrute, administració…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.