DELIDUERO SL

Hoja VA27481

VigenteValladolid
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital153 000,00 €
Incorporation date29/06/2015
Register referenceTomo 1483 · Folio 29 · Hoja VA27481
StatusVigente

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

Former

Authorised representatives

Current

Former

Directors network map

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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

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Beneficial owner (UBO)

GESTION 11 DE INVERSIONES SL100 %Vigente

Legal entity · since 11/09/2019

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 21/04/2021· Registered 14/04/2021· I/A 9
  2. RevocacionesPublished 19/02/2021· Registered 12/02/2021· I/A 8
  3. NombramientosPublished 19/02/2021· Registered 12/02/2021· I/A 8
  4. Declaración de unipersonalidadPublished 11/09/2019· Registered 04/09/2019· I/A 7
  5. Ceses/DimisionesPublished 11/09/2019· Registered 04/09/2019· I/A 6
  6. NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 6
  7. Ampliación de capitalPublished 12/12/2018· Registered 04/12/2018· I/A 5
  8. NombramientosPublished 12/02/2016· Registered 05/02/2016· I/A 4
  9. NombramientosPublished 12/02/2016· Registered 05/02/2016· I/A 3
  10. Ceses/DimisionesPublished 12/02/2016· Registered 05/02/2016· I/A 2
  11. NombramientosPublished 12/02/2016· Registered 05/02/2016· I/A 2
  12. ConstituciónPublished 29/06/2015· Registered 22/06/2015· I/A 1
  13. NombramientosPublished 29/06/2015· Registered 22/06/2015· I/A 1

Capital · events

  1. 12/12/2018Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  2. 29/06/2015Constitución
    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. 21/04/2021#6368641
    Revocaciones
    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).
  2. 19/02/2021#6267761
    RevocacionesNombramientos
    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).
  3. 11/09/2019#5577379
    Declaración 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).
  4. 11/09/2019#5577378
    Ceses/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 
  5. 12/12/2018#5171671
    Ampliación 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).
  6. 12/02/2016#3713808
    Nombramientos
    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).
  7. 12/02/2016#3713807
    Nombramientos
    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).
  8. 12/02/2016#3713806
    Ceses/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
  9. 29/06/2015#3393108
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE ZORRILLA 22 2º A (VALLADOLID), Valladolid
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 — Valladolid — are listed together, with their address.