DELIMER PRODUCTS SL
Hoja M532172· NIF B86380268
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 10/02/2012
- Director :
- Carreño Ferreiro Anton
Legal information
Legal information for DELIMER PRODUCTS SL
Activity
DELIMER PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 10 February 2012. The Spanish commercial register has published 6 filings for this company, from 10 February 2012 to 17 November 2014, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
EFECTUAR NEGOCIOS COMERCIALES DE CUALQUIER TIPO, NATURALEZA Y DESCRIPCION,Y LA VENTA O PRESTACION DE LOS PRODUCTOS Y SERVICIOS REFERIDOS, ASI COMO LA CONTRATACION DE PERSONAL QUE SE ESTIME NECESARIO. LA COMPRAVENTA, ALMACENAMIENTO, ELABORACION, COMERCIALIZACION Y DISTRIBUCION DE PESCADO.
Directors and representatives
Directors
Current
- Carreño Ferreiro AntonSince 05/11/2014Administrador Único
Former
- De Arespacochaga Fernandez De Mazarambroz JuanCeased on 05/11/2014Administrador Mancomunado
- Harakat HichamCeased on 05/11/2014Administrador Mancomunado
- Uriel Garcia Bosmans JorgeCeased on 14/09/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/11/2014· Registered 05/11/2014· I/A 3
- NombramientosPublished 17/11/2014· Registered 05/11/2014· I/A 3
- Ceses/DimisionesPublished 25/09/2012· Registered 14/09/2012· I/A 2
- NombramientosPublished 25/09/2012· Registered 14/09/2012· I/A 2
- ConstituciónPublished 10/02/2012· Registered 31/01/2012· I/A 1
- NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 1
Capital · events
- 10/02/2012ConstituciónInitial capital: 100 000,00 €
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)
- 17/11/2014#3064802Ceses/DimisionesNombramientos
DELIMER PRODUCTS SL. Ceses/Dimisiones. Adm. Mancom.: HARAKAT HICHAM;DE ARESPACOCHAGA FERNANDEZ DE MAZARAMBROZ JUAN. Nombramientos. Adm. Unico: CARREÑO FERREIRO ANTON. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados … - 25/09/2012#1909063Ceses/DimisionesNombramientos
DELIMER PRODUCTS SL. Ceses/Dimisiones. Adm. Mancom.: URIEL GARCIA BOSMANS JORGE. Nombramientos. Adm. Mancom.: HARAKAT HICHAM. Datos registrales. T 29569 , F 89, S 8, H M 532172, I/A 2 (14.09.12).
- 10/02/2012#1587053ConstituciónNombramientos
DELIMER PRODUCTS SL. Constitución. Comienzo de operaciones: 12.12.11. Objeto social: EFECTUAR NEGOCIOS COMERCIALES DE CUALQUIER TIPO, NATURALEZA Y DESCRIPCION,Y LA VENTA O PRESTACION DE LOS PRODUCTOS Y SERVICIOS REFERIDOS, ASI COMO LA CONTRATACION DE…
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 2012
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.