DELIRIUM XPERIENCE S.L

Hoja B524381· NIF B67296673

VigenteBarcelona
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
11/10/2018
Directors :
Diez Peralta Silvia, Velasco Droguet Marc, Sanchez Sanchez Paula

Legal information

Legal information for DELIRIUM XPERIENCE S.L

NIF
Hoja registral
IRUS1000376553163
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date11/10/2018
Register referenceTomo 46577 · Folio 160 · Hoja B524381
StatusVigente

Activity

DELIRIUM XPERIENCE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 11 October 2018. The Spanish commercial register has published 6 filings for this company, from 11 October 2018 to 4 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

ACTIVIDAD PRINCIPAL: 9329 / OTRAS ACTIVIDADES RECREATIVAS Y DE ENTRETENIMIENTO. OTRAS ACTIVIDADES: 4771 / COMERCIO AL POR MENOR DE PRENDAS DE VESTIR EN ESTABLECIMIENTOS ESPECIALIZADOS. 8230 / ORGANIZACION DE CONVENCIONES, ETC.

Directors and representatives

Directors

Current

  • Diez Peralta Silvia
    PresidenteConsejero Delegado Mancomunado y SolidarioCONS.DEL.M/SConsejero
    Since 22/09/2022
  • Velasco Droguet Marc
    Consejero Delegado Mancomunado y SolidarioCONS.DEL.M/SConsejeroSecretario
    Since 22/09/2022
  • Sanchez Sanchez Paula
    Consejero Delegado Mancomunado y SolidarioCONS.DEL.M/SConsejero
    Since 22/09/2022

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
DELIRIUM XPERIENCE S.LDiez Peralta SilviaDiez Peralta SilviaVelasco Droguet MarcVelasco Droguet MarcSanchez Sanchez PaulaSanchez Sanchez PaulaGRANOLLERS EXPERIENCE SLGRANOLLERS EXPERIENC…INMORTAL ROOM S.LINMORTAL ROOM S.LACTION ROOM ESCAPE S.LACTION ROOM ESCAPE S…ITALIAN COUNTDOWN ESCAPE BARCELONA SLITALIAN COUNTDOWN ES…IRMV GESTION PATRIMONIAL S.LIRMV GESTION PATRIMO…SCAPEROOMEXPERIENCE SLSCAPEROOMEXPERIENCE …DRAGONROOM SLDRAGONROOM SLABAROBLA 2020 SLABAROBLA 2020 SL

Registered actos

  1. NombramientosPublished 04/10/2022· Registered 21/09/2022· I/A 4
  2. NombramientosPublished 22/09/2022· Registered 15/09/2022· I/A 3
  3. Modificaciones estatutariasPublished 22/09/2022· Registered 15/09/2022· I/A 3
  4. RevocacionesPublished 16/08/2022· Registered 08/08/2022· I/A 2
  5. ConstituciónPublished 11/10/2018· Registered 04/10/2018· I/A 1
  6. NombramientosPublished 11/10/2018· Registered 04/10/2018· I/A 1

Changes

  1. 22/09/2022Modificaciones estatutarias

Capital · events

  1. 11/10/2018Constitución
    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. 04/10/2022#7181366
    Nombramientos
    DELIRIUM XPERIENCE S.L. Nombramientos. APODERAD.SOL: GARCIA MORIANA EDUARDO. Datos registrales. T 46577 , F 160, S 8, H B 524381, I/A 4 (21.09.22).
  2. 22/09/2022#7167071
    NombramientosModificaciones estatutarias
    DELIRIUM XPERIENCE S.L. Nombramientos. CONSEJERO: DIEZ PERALTA SILVIA. PRESIDENTE: DIEZ PERALTA SILVIA. CONS.DEL.M/S: DIEZ PERALTA SILVIA. CONSEJERO: VELASCO DROGUET MARC. SECRETARIO: VELASCO DROGUET MARC. CONS.DEL.M/S: VELASCO DROGUET MARC. CONSEJER…
  3. 16/08/2022#7121801
    Revocaciones
    DELIRIUM XPERIENCE S.L. Revocaciones. ADM.CONJUNTO: BENITO ILLA CARLOS;BENITO ILLA SERGI. Datos registrales. T 46577 , F 159, S 8, H B 524381, I/A 2 ( 8.08.22).
  4. 11/10/2018#5082389
    ConstituciónNombramientos
    DELIRIUM XPERIENCE S.L. Constitución. Comienzo de operaciones: 30.11.18. Objeto social: ACTIVIDAD PRINCIPAL: 9329 / OTRAS ACTIVIDADES RECREATIVAS Y DE ENTRETENIMIENTO. OTRAS ACTIVIDADES: 4771 / COMERCIO AL POR MENOR DE PRENDAS DE VESTIR EN ESTABLECIM…

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 2018

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 addressAV CATALUNYA NUM.27 (MONTCADA I REIXAC), Barcelona
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector