DELIMIT BRAND SL

Hoja NA27160· NIF B31947054

VigenteNavarra
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

NIF
Hoja registral
IRUS1000201170343
Legal formSociedad Limitada (SL)
LocalityAranguren
Phone
Register referenceTomo 1366 · Folio 15 · Hoja NA27160
Former names
FMR E-LEARNING Y DESARROLLOS WEB SL2011-07-13 → 2019-04-16
StatusVigente

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

Former

Directors network map

14 nodes Person Company
DELIMIT BRAND SLGonzalez Traba CarlosGonzalez Traba CarlosEMPRESA DE BASE TECNOLOGICA INTERNACIONAL DE CANARIAS, SOCIEDAD LIMITADAEMPRESA DE BASE TECN…CIMA RECRUITMENT SLCIMA RECRUITMENT SLCIBERNOS CONSULTING SACIBERNOS CONSULTING …ONDATA INTERNATIONAL SLONDATA INTERNATIONAL…SMARTLOGIN SLSMARTLOGIN SLCIBERNOS SLCIBERNOS SLCIBERNOS SERVICIOS SACIBERNOS SERVICIOS SAINSTITUTO CIBERNOS SAINSTITUTO CIBERNOS SACOMPUTADORES NAVARRA DISTRIBUCION SLCOMPUTADORES NAVARRA…COMPUTADORES NAVARRA SLCOMPUTADORES NAVARRA…CIBERNOS SERVICIOS SLCIBERNOS SERVICIOS SLHIPATIA SLHIPATIA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DELIMIT BRAND SLCOMPUTADORES NAVARRA SACOMPUTADORES NAVARRA…CONASA SALUD SLCONASA SALUD SLCOMPUTADORES NAVARRA DISTRIBUCION SLCOMPUTADORES NAVARRA…

Beneficial owner (UBO)

COMPUTADORES NAVARRA SA100 %

Legal entity · since 13/07/2011

Beneficial owner network map

4 nodes Person Company
DELIMIT BRAND SLCOMPUTADORES NAVARRA SACOMPUTADORES NAVARRA…CONASA SALUD SLCONASA SALUD SLCOMPUTADORES NAVARRA DISTRIBUCION SLCOMPUTADORES NAVARRA…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2019· Registered 08/04/2019· I/A 9
  2. NombramientosPublished 16/04/2019· Registered 08/04/2019· I/A 9
  3. Cambio de denominación socialPublished 16/04/2019· Registered 08/04/2019· I/A 8
  4. Cambio de domicilio socialPublished 04/02/2016· Registered 22/01/2016· I/A 7
  5. Ceses/DimisionesPublished 13/07/2011· Registered 30/06/2011· I/A 6
  6. NombramientosPublished 13/07/2011· Registered 30/06/2011· I/A 6
  7. Cambio de domicilio socialPublished 13/07/2011· Registered 30/06/2011· I/A 6
  8. Declaración de unipersonalidadPublished 13/07/2011· Registered 30/06/2011· I/A 5

Changes

  1. 16/04/2019Cambio de denominación social

    FMR E-LEARNING Y DESARROLLOS WEB SLDELIMIT BRAND SL

  2. 04/02/2016Cambio de domicilio social

    PASEO SANTXIKI, 1, EDIFICIO K, BAJO - MUTILVA (ARANGUREN)

  3. 13/07/2011Cambio de domicilio social

    POLIG INDUSTRIAL LANDAZABAL, NAVE 1.15 (VILLAVA)

  4. 13/07/2011Declaración de unipersonalidad

    COMPUTADORES NAVARRA SA

Timeline (BORME)

  1. 16/04/2019#5360203
    Ceses/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).
  2. 16/04/2019#5360202

    Company name: FMR E-LEARNING Y DESARROLLOS WEB SL

    Cambio de denominación social
    FMR 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).
  3. 04/02/2016#3698926

    Company name: FMR E-LEARNING Y DESARROLLOS WEB SL

    Cambio de domicilio social
    FMR 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).
  4. 13/07/2011#1299106

    Company name: FMR E-LEARNING Y DESARROLLOS WEB SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    FMR 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
  5. 13/07/2011#1299105

    Company name: FMR E-LEARNING Y DESARROLLOS WEB SL

    Declaración de unipersonalidad
    FMR 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO SANTXIKI, 1, EDIFICIO K, BAJO - MUTILVA (ARANGUREN), Aranguren, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.