DELIVERECT S.L
Hoja B531398
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/03/2019
- Director :
- Karim Rammaoui
- Former name :
- LEMINGTON S.L
Legal information
Legal information for DELIVERECT S.L
Activity
DELIVERECT S.L has its registered office in Barcelona, Cataluña. It was incorporated on 22 March 2019. The Spanish commercial register has published 15 filings for this company, from 22 March 2019 to 6 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
DISEÑO Y PROGRAMACION DE PROGRAMAS INFORMATICOS,COMERCIO MINORISTA DE COMPUTADORAS,PERIFERICOS Y SOFTWARE EN TIENDAS ESPECIALIZADAS;ACTIVIDADES DE CONSULTORIA INFORMATICA,GESTION DE INSTALACIONES INFORMATICAS,OTRAS ...
Directors and representatives
Directors
Current
- Karim RammaouiSince 28/08/2024Administrador Solidario
Former
- Kristof Alex Daniel De CeuckelaereCeased on 28/08/2024Administrador Solidario
- Jana SirilovaCeased on 16/03/2020Administrador Solidario
- Marin Duran AngelaCeased on 16/03/2020Administrador Solidario
- Conesa Lopez Jose MiguelCeased on 09/08/2019Administrador Solidario
Authorised representatives
Current
- Tom Simon B LauwaetSince 30/08/2024Apoderado Solidario
- Marius Josefine R SmetSince 06/11/2023Apoderado Solidario
- Johan Jozef AlbrechtSince 06/11/2023Apoderado Solidario
- TMF MANAGEMENT SPAIN SLSince 06/02/2020Apoderado Solidario
Former
- Nita HariaCeased on 30/08/2024Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 22/03/2019ConstituciónInitial 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)
- 06/09/2024#8239713RevocacionesNombramientos
DELIVERECT S.L. Revocaciones. APODERAD.SOL: NITA HARIA. Nombramientos. APODERAD.SOL: TOM SIMON B LAUWAET. Datos registrales. S 8 , H B 531398, I/A 9 (30.08.24).
- 06/09/2024#8239163RevocacionesNombramientos
DELIVERECT S.L. Revocaciones. ADM.SOLIDAR.: KRISTOF ALEX DANIEL DE CEUCKELAERE. Nombramientos. ADM.SOLIDAR.: KARIM RAMMAOUI. Datos registrales. S 8 , H B 531398, I/A 8 (28.08.24).
- 06/02/2024#7917025Nombramientos
DELIVERECT S.L. Nombramientos. APODERAD.SOL: NITA HARIA;JOHAN JOZEF ALBRECHT;MARIUS JOSEFINE R SMET. Datos registrales. T 46802 , F 146, S 8, H B 531398, I/A 7 (30.01.24).
- 15/11/2023#7791433Nombramientos
DELIVERECT S.L. Nombramientos. APODERAD.SOL: MARIUS JOSEFINE R SMET;JOHAN JOZEF ALBRECHT. Datos registrales. T 46802 , F 145, S 8, H B 531398, I/A 6 ( 6.11.23).
- 08/09/2020#6026975
Company name: LEMINGTON S.L
Cambio de denominación socialLEMINGTON S.L. Cambio de denominación social. DELIVERECT S.L. Datos registrales. T 46802 , F 145, S 8, H B 531398, I/A 5 (31.08.20).
- 24/03/2020#5855536
Company name: LEMINGTON S.L
RevocacionesNombramientosCambio de objeto socialLEMINGTON S.L. Revocaciones. ADM.SOLIDAR.: MARIN DURAN ANGELA;JANA SIRILOVA. Nombramientos. ADM.SOLIDAR.: KRISTOF ALEX DANIEL DE CEUCKELAERE;ZHONG YUAN XU. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: DELIVERECT NV. Cambio de objeto … - 14/02/2020#5794501
Company name: LEMINGTON S.L
NombramientosLEMINGTON S.L. Nombramientos. APODERAD.SOL: TMF MANAGEMENT SPAIN SL. Datos registrales. T 46802 , F 143, S 8, H B 531398, I/A 3 ( 6.02.20).
- 20/08/2019#5549787
Company name: LEMINGTON S.L
RevocacionesNombramientosLEMINGTON S.L. Revocaciones. ADM.SOLIDAR.: CONESA LOPEZ JOSE MIGUEL. Nombramientos. ADM.SOLIDAR.: JANA SIRILOVA. Datos registrales. T 46802 , F 143, S 8, H B 531398, I/A 2 ( 9.08.19).
- 22/03/2019#5320811
Company name: LEMINGTON S.L
ConstituciónNombramientosLEMINGTON S.L. Constitución. Comienzo de operaciones: 22.02.19. Objeto social: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES. LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACIO…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
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
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 — Barcelona — are listed together, with their address.