DELIZI VENDING SL
Hoja SS35361· NIF B75086199
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 012,00 €
- Incorporation :
- 09/05/2013
- Director :
- Galparsoro Martinez Miriam
Legal information
Legal information for DELIZI VENDING SL
Activity
DELIZI VENDING SL is a Sociedad Limitada (SL) with its registered office in Beasain (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 9 May 2013. The Spanish commercial register has published 6 filings for this company, from 9 May 2013 to 11 December 2020, across 5 distinct types of filing. Its registered share capital is 6 012,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
La venta de café y otro tipo de bebidas a través de máquinas expendedorasde vending".
Directors and representatives
Directors
Current
- Galparsoro Martinez MiriamSince 02/05/2013Administrador Único
Former
- Auzmendi Goicoechea Maria AranzazuCeased on 25/11/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Galparsoro Martinez Miriam100 %
Individual · ultimate beneficial owner · since 11/12/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/12/2020· Registered 25/11/2020· I/A 3
- Ceses/DimisionesPublished 11/12/2020· Registered 25/11/2020· I/A 2
- NombramientosPublished 11/12/2020· Registered 25/11/2020· I/A 2
- Cambio de domicilio socialPublished 11/12/2020· Registered 25/11/2020· I/A 2
- ConstituciónPublished 09/05/2013· Registered 02/05/2013· I/A 1
- NombramientosPublished 09/05/2013· Registered 02/05/2013· I/A 1
Changes
- 11/12/2020Cambio de domicilio social
C/ NAFARROA ETORBIDEA, Nº22-1ºB
- 11/12/2020Declaración de unipersonalidad
GALPARSORO MARTINEZ MIRIAM
Capital · events
- 09/05/2013ConstituciónInitial capital: 6 012,00 €
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)
- 11/12/2020#6161039Declaración de unipersonalidad
DELIZI VENDING SL. Declaración de unipersonalidad. Socio único: GALPARSORO MARTINEZ MIRIAM. Datos registrales. T 2600 , F 165, S 8, H SS 35361, I/A 3 (25.11.20).
- 11/12/2020#6161038Ceses/DimisionesNombramientosCambio de domicilio social
DELIZI VENDING SL. Ceses/Dimisiones. Adm. Solid.: AUZMENDI GOICOECHEA MARIA ARANZAZU;GALPARSORO MARTINEZ MIRIAM. Nombramientos. Adm. Unico: GALPARSORO MARTINEZ MIRIAM. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a… - 09/05/2013#2265203ConstituciónNombramientos
DELIZI VENDING SL. Constitución. Comienzo de operaciones: 25.03.13. Objeto social: "La venta de café y otro tipo de bebidas a través de máquinas expendedorasde vending". Domicilio: C/ ORIMENDI KALEA 35, 1ºA. (BEASAIN). Capital: 6.012,00 Euros. Nombra…
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 2013
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
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.