DELMAR SISTEMAS DE INVERSION SL

Hoja M370020· NIF B84230580

Struck off · 14/01/2021Madrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DELMAR SISTEMAS DE INVERSION SL

NIF
Hoja registral
IRUS1000274385163
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 20874 · Folio 169 · Hoja M370020
StatusLiquidada

Activity

DELMAR SISTEMAS DE INVERSION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 10 filings for this company, from 29 November 2012 to 14 January 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DELMAR SISTEMAS DE IN…Martinez Sanchez Maria JoaquinaMartinez Sanchez Mar…

Registered actos

  1. Ceses/DimisionesPublished 14/01/2021· Registered 07/01/2021· I/A 4
  2. NombramientosPublished 14/01/2021· Registered 07/01/2021· I/A 4
  3. DisoluciónPublished 14/01/2021· Registered 07/01/2021· I/A 4
  4. ExtinciónPublished 14/01/2021· Registered 07/01/2021· I/A 4
  5. Ceses/DimisionesPublished 07/06/2013· Registered 30/05/2013· I/A 3
  6. NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 3
  7. Modificaciones estatutariasPublished 07/06/2013· Registered 30/05/2013· I/A 3
  8. Ceses/DimisionesPublished 29/11/2012· Registered 19/11/2012· I/A 2
  9. NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 2
  10. Modificaciones estatutariasPublished 29/11/2012· Registered 19/11/2012· I/A 2

Changes

  1. 14/01/2021Disolución
  2. 14/01/2021Extinción
  3. 07/06/2013Modificaciones estatutarias
  4. 29/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2021#6201395
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DELMAR SISTEMAS DE INVERSION SL. Ceses/Dimisiones. Liquidador: MARTINEZ SANCHEZ MARIA JOAQUINA. Adm. Solid.: MARTINEZ SANCHEZ MARIA JOAQUINA;DELGADO MARTINEZ LORENZO. Nombramientos. Liquidador: MARTINEZ SANCHEZ MARIA JOAQUINA. Disolución. Voluntaria.…
  2. 07/06/2013#2313582
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DELMAR SISTEMAS DE INVERSION SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SANCHEZ MARIA JOAQUINA. Nombramientos. Adm. Solid.: MARTINEZ SANCHEZ MARIA JOAQUINA;DELGADO MARTINEZ LORENZO. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  3. 29/11/2012#2008809
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DELMAR SISTEMAS DE INVERSION SL. Ceses/Dimisiones. Adm. Solid.: DELGADO GARCIA LORENZO FRANCISCO;MARTINEZ SANCHEZ MARIA JOAQUINA. Nombramientos. Adm. Unico: MARTINEZ SANCHEZ MARIA JOAQUINA. Modificaciones estatutarias. Cambio del Organo de Administra…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NAVAS DEL REY, NUMERO 4, 2º IZQUIERDA, MADRID, ROZAS DE MADRID (LAS), Las Rozas de Madrid
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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector