DELNIZ SL
Hoja CA28702· NIF B11832250
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 224 530,00 €
Legal information
Legal information for DELNIZ SL
Activity
DELNIZ SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 27 January 2011 to 11 January 2023, across 7 distinct types of filing. Its registered share capital is 224 530,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Luis Freyre BernalCeased on 30/12/2022Liquidador
Authorised representatives
Former
- Almagro Freyre CristinaCeased on 30/12/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/01/2023· Registered 30/12/2022· I/A 10
- NombramientosPublished 11/01/2023· Registered 30/12/2022· I/A 10
- DisoluciónPublished 11/01/2023· Registered 30/12/2022· I/A 10
- ExtinciónPublished 11/01/2023· Registered 30/12/2022· I/A 10
- Modificaciones estatutariasPublished 14/02/2019· Registered 08/02/2019· I/A 9
- Cambio de domicilio socialPublished 14/02/2019· Registered 08/02/2019· I/A 9
- Ampliación de capitalPublished 27/12/2013· Registered 19/12/2013· I/A 8
- NombramientosPublished 07/06/2013· Registered 31/05/2013· I/A 7
- Modificaciones estatutariasPublished 27/01/2011· Registered 17/01/2011· I/A 6
- Cambio de domicilio socialPublished 27/01/2011· Registered 17/01/2011· I/A 6
Changes
- 11/01/2023Disolución
- 11/01/2023Extinción
- 14/02/2019Cambio de domicilio social
C/ AIRE 1 5º B (JEREZ DE LA FRONTERA)
- 14/02/2019Modificaciones estatutarias
- 27/01/2011Cambio de domicilio social
C/ SANTA JOSEFINA NUMERO 33 - EDIFICIO SOLARIO, L (JEREZ DE LA FRONTERA)
- 27/01/2011Modificaciones estatutarias
Capital · events
- 27/12/2013Ampliación de capitalResulting capital: 224 530,00 € (+8 170,00 €)
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)
- 11/01/2023#7323587Ceses/DimisionesNombramientosDisoluciónExtinción
DELNIZ SL. Ceses/Dimisiones. Liquidador: LUIS FREYRE BERNAL. Adm. Unico: LUIS FREYRE BERNAL. Nombramientos. Liquidador: LUIS FREYRE BERNAL. Disolución. Voluntaria. Extinción. Datos registrales. T 2293 , F 184, S 8, H CA 28702, I/A 10 (30.12.22).
- 14/02/2019#5258211Modificaciones estatutariasCambio de domicilio social
DELNIZ SL. Modificaciones estatutarias. ARTICULO 9º.- Resumen. Cambio de domicilio social. C/ AIRE 1 5º B (JEREZ DE LA FRONTERA). Datos registrales. T 2293 , F 184, S 8, H CA 28702, I/A 9 ( 8.02.19).
- 27/12/2013#2604338Ampliación de capital
DELNIZ SL. Ampliación de capital. Capital: 8.170,00 Euros. Resultante Suscrito: 224.530,00 Euros. Datos registrales. T 1720 , F 103, S 8, H CA 28702, I/A 8 (19.12.13).
- 07/06/2013#2313003Nombramientos
DELNIZ SL. Nombramientos. Apoderado: ALMAGRO FREYRE CRISTINA. Datos registrales. T 1720 , F 103, S 8, H CA 28702, I/A 7 (31.05.13).
- 27/01/2011#1039212Modificaciones estatutariasCambio de domicilio social
DELNIZ SL. Modificaciones estatutarias. ARTICULO 9º.- El cargo tendrá una duración indefinida, a salvo lo dispuesto por la Ley en orden a su separación. El cargo de administrador no será retribuido.. Cambio de domicilio social. C/ SANTA JOSEFINA NUME…
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.