DELIDUERO SL
Hoja VA27481
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 153 000,00 €
- Incorporation :
- 29/06/2015
- Director :
- Iraburu Elizondo Francisco Javier
Legal information
Legal information for DELIDUERO SL
Activity
DELIDUERO SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. It was incorporated on 29 June 2015. The Spanish commercial register has published 13 filings for this company, from 29 June 2015 to 21 April 2021, across 6 distinct types of filing. Its registered share capital is 153 000,00 €.
Corporate purpose
El comercio al por mayor de carne y productos cárnicos.
Directors and representatives
Directors
Current
- Iraburu Elizondo Francisco JavierSince 22/06/2015Administrador Único
Former
- Sanchez Romero MarcosCeased on 04/09/2019Administrador Mancomunado
Authorised representatives
Current
- Ruiz Guillen AnaSince 05/02/2016Apoderado
Former
- Luis Guillen OscarCeased on 14/04/2021Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- GESTION 11 DE INVERSIONES SL(formerly JARVEST GESTION DE INVERSIONES SL)100 %
Legal entity · since 11/09/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GESTION 11 DE INVERSIONES SL100 %Vigente
Legal entity · since 11/09/2019
Beneficial owner network map
Registered actos
- RevocacionesPublished 21/04/2021· Registered 14/04/2021· I/A 9
- RevocacionesPublished 19/02/2021· Registered 12/02/2021· I/A 8
- NombramientosPublished 19/02/2021· Registered 12/02/2021· I/A 8
- Declaración de unipersonalidadPublished 11/09/2019· Registered 04/09/2019· I/A 7
- Ceses/DimisionesPublished 11/09/2019· Registered 04/09/2019· I/A 6
- NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 6
- Ampliación de capitalPublished 12/12/2018· Registered 04/12/2018· I/A 5
- NombramientosPublished 12/02/2016· Registered 05/02/2016· I/A 4
- NombramientosPublished 12/02/2016· Registered 05/02/2016· I/A 3
- Ceses/DimisionesPublished 12/02/2016· Registered 05/02/2016· I/A 2
- NombramientosPublished 12/02/2016· Registered 05/02/2016· I/A 2
- ConstituciónPublished 29/06/2015· Registered 22/06/2015· I/A 1
- NombramientosPublished 29/06/2015· Registered 22/06/2015· I/A 1
Capital · events
- 12/12/2018Ampliación de capitalResulting capital: 153 000,00 € (+150 000,00 €)
- 29/06/2015ConstituciónInitial 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)
- 21/04/2021#6368641Revocaciones
DELIDUERO SL. Revocaciones. Apo.Manc.: LUIS GUILLEN OSCAR. Datos registrales. T 1483 , F 29, S 8, H VA 27481, I/A 9 (14.04.21).
- 19/02/2021#6267761RevocacionesNombramientos
DELIDUERO SL. Revocaciones. Apo.Man.Soli: RUIZ GUILLEN ANA. Nombramientos. Apoderado: RUIZ GUILLEN ANA. Datos registrales. T 1483 , F 19, S 8, H VA 27481, I/A 8 (12.02.21).
- 11/09/2019#5577379Declaración de unipersonalidad
DELIDUERO SL. Declaración de unipersonalidad. Socio único: JARVEST GESTION DE INVERSIONES SL. Datos registrales. T 1483 , F 19, S 8, H VA 27481, I/A 7 ( 4.09.19).
- 11/09/2019#5577378Ceses/DimisionesNombramientos
DELIDUERO SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ ROMERO MARCOS;IRABURU ELIZONDO FRANCISCO JAVIER. Nombramientos. Adm. Unico: IRABURU ELIZONDO FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a … - 12/12/2018#5171671Ampliación de capital
DELIDUERO SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Datos registrales. T 1483 , F 18, S 8, H VA 27481, I/A 5 ( 4.12.18).
- 12/02/2016#3713808Nombramientos
DELIDUERO SL. Nombramientos. Apo.Man.Soli: RUIZ GUILLEN ANA. Datos registrales. T 1483 , F 18, S 8, H VA 27481, I/A 4 ( 5.02.16).
- 12/02/2016#3713807Nombramientos
DELIDUERO SL. Nombramientos. Apo.Manc.: LUIS GUILLEN OSCAR. Datos registrales. T 1483 , F 18, S 8, H VA 27481, I/A 3 ( 5.02.16).
- 12/02/2016#3713806Ceses/DimisionesNombramientos
DELIDUERO SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ ROMERO MARCOS;IRABURU ELIZONDO FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: SANCHEZ ROMERO MARCOS;IRABURU ELIZONDO FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administ… - 29/06/2015#3393108ConstituciónNombramientos
DELIDUERO SL. Constitución. Comienzo de operaciones: 29.05.15. Objeto social: El comercio al por mayor de carne y productos cárnicos. Domicilio: PASEO DE ZORRILLA 22 2º A (VALLADOLID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: SANCHEZ ROME…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.