DELISCO GROUP SL
Hoja M464946· NIF B85460814
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DELISCO GROUP SL
Activity
DELISCO GROUP SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 3 filings for this company, from 14 July 2011 to 18 November 2024, across 3 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- ARRABE ASESORES SASince 05/07/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/07/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/11/2024· Registered 11/11/2024· I/A 5
- NombramientosPublished 14/07/2011· Registered 05/07/2011· I/A 4
- Declaración de unipersonalidadPublished 14/07/2011· Registered 05/07/2011· I/A 3
Changes
- 18/11/2024Cambio de domicilio social
SENDA DE LOS PRADOS - POLIGONO 18, PARCELA 153, L (PINTO)
- 14/07/2011Declaración de unipersonalidad
PASTOR GONZALEZ THIERRY
Timeline (BORME)
- 18/11/2024#8348048Cambio de domicilio social
DELISCO GROUP SL. Cambio de domicilio social. SENDA DE LOS PRADOS - POLIGONO 18, PARCELA 153, L (PINTO). Datos registrales. S 8 , H M 464946, I/A 5 (11.11.24).
- 14/07/2011#1301229Nombramientos
DELISCO GROUP SL. Nombramientos. Apoderado: ARRABE ASESORES SA. Datos registrales. T 25796 , F 125, S 8, H M 464946, I/A 4 ( 5.07.11).
- 14/07/2011#1301228Declaración de unipersonalidad
DELISCO GROUP SL. Declaración de unipersonalidad. Socio único: PASTOR GONZALEZ THIERRY. Datos registrales. T 25796 , F 125, S 8, H M 464946, I/A 3 ( 5.07.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.