DELIMIT BRAND SL
Hoja NA27160· NIF B31947054
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Traba Carlos
- Former name :
- FMR E-LEARNING Y DESARROLLOS WEB SL
Legal information
Legal information for DELIMIT BRAND SL
Activity
DELIMIT BRAND SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). The Spanish commercial register has published 8 filings for this company, from 13 July 2011 to 16 April 2019, across 5 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Gonzalez Traba CarlosSince 08/04/2019Administrador Único
Former
- Latasa Vassallo Miguel AngelCeased on 08/04/2019Administrador Único
- Moreno Ramiro FernandoCeased on 30/06/2011Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 13/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 13/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/04/2019· Registered 08/04/2019· I/A 9
- NombramientosPublished 16/04/2019· Registered 08/04/2019· I/A 9
- Cambio de denominación socialPublished 16/04/2019· Registered 08/04/2019· I/A 8
- Cambio de domicilio socialPublished 04/02/2016· Registered 22/01/2016· I/A 7
- Ceses/DimisionesPublished 13/07/2011· Registered 30/06/2011· I/A 6
- NombramientosPublished 13/07/2011· Registered 30/06/2011· I/A 6
- Cambio de domicilio socialPublished 13/07/2011· Registered 30/06/2011· I/A 6
- Declaración de unipersonalidadPublished 13/07/2011· Registered 30/06/2011· I/A 5
Changes
- 16/04/2019Cambio de denominación social
FMR E-LEARNING Y DESARROLLOS WEB SL→DELIMIT BRAND SL
- 04/02/2016Cambio de domicilio social
PASEO SANTXIKI, 1, EDIFICIO K, BAJO - MUTILVA (ARANGUREN)
- 13/07/2011Cambio de domicilio social
POLIG INDUSTRIAL LANDAZABAL, NAVE 1.15 (VILLAVA)
- 13/07/2011Declaración de unipersonalidad
COMPUTADORES NAVARRA SA
Timeline (BORME)
- 16/04/2019#5360203Ceses/DimisionesNombramientos
DELIMIT BRAND SL. Ceses/Dimisiones. Adm. Unico: LATASA VASSALLO MIGUEL ANGEL. Nombramientos. Adm. Unico: GONZALEZ TRABA CARLOS. Datos registrales. T 1366 , F 15, S 8, H NA 27160, I/A 9 ( 8.04.19).
- 16/04/2019#5360202
Company name: FMR E-LEARNING Y DESARROLLOS WEB SL
Cambio de denominación socialFMR E-LEARNING Y DESARROLLOS WEB SL. Cambio de denominación social. DELIMIT BRAND SL. Datos registrales. T 1366 , F 15, S 8, H NA 27160, I/A 8 ( 8.04.19).
- 04/02/2016#3698926
Company name: FMR E-LEARNING Y DESARROLLOS WEB SL
Cambio de domicilio socialFMR E-LEARNING Y DESARROLLOS WEB SL. Cambio de domicilio social. PASEO SANTXIKI, 1, EDIFICIO K, BAJO - MUTILVA (ARANGUREN). Datos registrales. T 1366 , F 15, S 8, H NA 27160, I/A 7 (22.01.16).
- 13/07/2011#1299106
Company name: FMR E-LEARNING Y DESARROLLOS WEB SL
Ceses/DimisionesNombramientosCambio de domicilio socialFMR E-LEARNING Y DESARROLLOS WEB SL. Ceses/Dimisiones. Adm. Unico: MORENO RAMIRO FERNANDO. Nombramientos. Adm. Unico: LATASA VASSALLO MIGUEL ANGEL. Cambio de domicilio social. POLIG INDUSTRIAL LANDAZABAL, NAVE 1.15 (VILLAVA). Datos registrales. T 136… - 13/07/2011#1299105
Company name: FMR E-LEARNING Y DESARROLLOS WEB SL
Declaración de unipersonalidadFMR E-LEARNING Y DESARROLLOS WEB SL. Declaración de unipersonalidad. Socio único: COMPUTADORES NAVARRA SA. Datos registrales. T 1366 , F 14, S 8, H NA 27160, I/A 5 (30.06.11).
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
Spanish companies in the same line of business — CNAE 7499 — are listed together.