DELIVERING COMIDA A DOMICILIO SL

Hoja B404636· NIF B65444689

VigenteBarcelona
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/12/2010
Director :
Marti Sola Agnes

Legal information

Legal information for DELIVERING COMIDA A DOMICILIO SL

NIF
Hoja registral
IRUS1000364535976
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/12/2010
LocalityBarcelona
Phone
Register referenceTomo 42222 · Folio 56 · Hoja B404636
StatusVigente

Activity

DELIVERING COMIDA A DOMICILIO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 14 December 2010. The Spanish commercial register has published 8 filings for this company, from 14 December 2010 to 5 November 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

AMPLIAR A:SERVICIOS EDITORIALES.COMPOSICION,REALIZACION,EDICION,PRODUCCIONY COMERCIALIZACION DE TEXTOS Y/O IMAGENES POR CUALQUIER PROCEDIMIENTO,DESTINADOS A LAS ARTES GRAFICAS Y MEDIOS AUDIOVISUALES.GUIONES Y PROYECTOS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DELIVERING COMIDA A D…Marti Sola AgnesMarti Sola Agnes

Registered actos

  1. NombramientosPublished 05/11/2014· Registered 28/10/2014· I/A 4
  2. RevocacionesPublished 27/10/2014· Registered 17/10/2014· I/A 3
  3. NombramientosPublished 27/10/2014· Registered 17/10/2014· I/A 3
  4. Modificaciones estatutariasPublished 27/10/2014· Registered 17/10/2014· I/A 3
  5. Cambio de domicilio socialPublished 06/03/2012· Registered 23/02/2012· I/A 2
  6. Cambio de objeto socialPublished 06/03/2012· Registered 23/02/2012· I/A 2
  7. ConstituciónPublished 14/12/2010· Registered 26/11/2010· I/A 1
  8. NombramientosPublished 14/12/2010· Registered 26/11/2010· I/A 1

Changes

  1. 27/10/2014Modificaciones estatutarias
  2. 06/03/2012Cambio de domicilio social

    CL VILADOMAT Num.135 (BARCELONA)

  3. 06/03/2012Cambio de objeto social

    AMPLIAR A:SERVICIOS EDITORIALES.COMPOSICION,REALIZACION,EDICION,PRODUCCIONY COMERCIALIZACION DE TEXTOS Y/O IMAGENES POR CUALQUIER PROCEDIMIENTO,DESTINADOS A LAS ARTES GRAFICAS Y MEDIOS AUDIOVISUALES.GUIONES Y PROYECTOS...

Capital · events

  1. 14/12/2010Constitución
    Initial capital: 3 100,00 €

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. 05/11/2014#3045384
    Nombramientos
    DELIVERING COMIDA A DOMICILIO SL. Nombramientos. APODERAD.SOL: SANTOS HERNANDEZ JOAQUIN. Datos registrales. T 42222 , F 56, S 8, H B 404636, I/A 4 (28.10.14).
  2. 27/10/2014#3030977
    RevocacionesNombramientosModificaciones estatutarias
    DELIVERING COMIDA A DOMICILIO SL. Revocaciones. ADM.SOLIDAR.: MARTIN GOMEZ OSCAR;NIELL GALMES RAFAEL. Nombramientos. ADM.UNICO: MARTI SOLA AGNES. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos regi
  3. 06/03/2012#1625333
    Cambio de domicilio socialCambio de objeto social
    DELIVERING COMIDA A DOMICILIO SL. Cambio de domicilio social. CL VILADOMAT Num.135 (BARCELONA). Cambio de objeto social. AMPLIAR A:SERVICIOS EDITORIALES.COMPOSICION,REALIZACION,EDICION,PRODUCCIONY COMERCIALIZACION DE TEXTOS Y/O IMAGENES POR CUALQUIER
  4. 14/12/2010#983943
    ConstituciónNombramientos
    DELIVERING COMIDA A DOMICILIO SL. Constitución. Comienzo de operaciones: 9.11.10. Objeto social: COMERCIO AL POR MENOR Y DISTRIBUCION Y ENTREGA DE PRODUCTOS ALIMENTICIOS YBEBIDAS EN GENERAL,CON O SIN ESTABLECIMIENTO PERMANENTE. Domicilio: CL MARQUES 

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 2010

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 addressCL VILADOMAT Num.135 (BARCELONA), 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 — Edición de libros — are listed together.