DELIMIL ESPAÑA SA
Hoja V48572· NIF A96528070
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for DELIMIL ESPAÑA SA
Activity
DELIMIL ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Picanya (Valencia, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 28 January 2009 to 9 March 2011, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Rodero Arrubarrena AritzaCeased on 28/02/2011Consejero
- Campillos Bueno Jose LuisCeased on 28/02/2011Consejero
- Centeno Rodriguez RobertoCeased on 28/02/2011Consejero
Directors network map
Registered actos
- DisoluciónPublished 09/03/2011· Registered 28/02/2011· I/A 22
- ExtinciónPublished 09/03/2011· Registered 28/02/2011· I/A 22
- NombramientosPublished 28/01/2009· Registered 19/01/2009· I/A 21
Changes
- 09/03/2011Disolución
- 09/03/2011Extinción
Timeline (BORME)
- 09/03/2011#1113215DisoluciónExtinción
DELIMIL ESPAÑA SA. Disolución. Fusion. Extinción. Datos registrales. T 5525, L 2832, F 65, S 8, H V 48572, I/A 22 (28.02.11).
- 28/01/2011#1042910
DELIMIL ESPAÑA SA. Otros conceptos: Rectificado el proyecto de fusión por absorción, y segregación de las sociedades DESARROLLOS ALIMENTARIOS FRESCOS SA, DELIMIL ESPAÑA SA y DESARROLLOS ALIMENTARIOS FESCOS INDUSTRIAL SL, depositado en esta Oficina el… - 04/06/2010#748989
DELIMIL ESPAÑA SA. Fe de erratas: Se consignó como fecha de reeleccion la de 28/2/2008, cuando en realidad ysegún se desprende de la inscripción fue el 28/2/2006. Datos registrales. T 5525, L 2832, F 65, S 8, H V 48572, I/A 18 (11.03.08).
- 28/01/2009#37230Nombramientos
DELIMIL ESPAÑA SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 5525, L 2832, F 65, S 8, H V 48572, I/A 21 (19.01.09).
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
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 — Valencia — are listed together, with their address.