DELONIUS GESTION SL

Hoja M685024· NIF B88253422

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/12/2018
Director :
MARBURG1974 SL

Legal information

Legal information for DELONIUS GESTION SL

NIF
Hoja registral
IRUS1000302534860
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/12/2018
LocalityLas Rozas de Madrid
Register referenceTomo 38517 · Folio 14 · Hoja M685024
StatusVigente

Activity

DELONIUS GESTION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 December 2018. The Spanish commercial register has published 6 filings for this company, from 26 December 2018 to 17 October 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

(i) La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones, tales como viviendas, urbanizaciones, establecimientos y complejos industriales, hoteleros, sanitarios, deportivos, docentes,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • MARBURG1974 SL100 %

    Legal entity · since 17/10/2022 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

MARBURG1974 SL100 %Vigente

Legal entity · since 17/10/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 17/10/2022· Registered 07/10/2022· I/A 3
  2. Ceses/DimisionesPublished 17/10/2022· Registered 07/10/2022· I/A 2
  3. NombramientosPublished 17/10/2022· Registered 07/10/2022· I/A 2
  4. Cambio de domicilio socialPublished 17/10/2022· Registered 07/10/2022· I/A 2
  5. ConstituciónPublished 26/12/2018· Registered 18/12/2018· I/A 1
  6. NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 1

Changes

  1. 17/10/2022Cambio de domicilio social

    C/ CATALUÑA 19 (ROZAS DE MADRID (LAS))

  2. 17/10/2022Declaración de unipersonalidad

    MARBURG1974 SL

Capital · events

  1. 26/12/2018Constitución
    Initial capital: 3 006,00 €

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. 17/10/2022#7198233
    Declaración de unipersonalidad
    DELONIUS GESTION SL. Declaración de unipersonalidad. Socio único: MARBURG1974 SL. Datos registrales. T 38517 , F 14, S 8, H M 685024, I/A 3 ( 7.10.22).
  2. 17/10/2022#7198232
    Ceses/DimisionesNombramientosCambio de domicilio social
    DELONIUS GESTION SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ GUILLEN RAFAEL;MINGO MARTINEZ GERARDO. Nombramientos. Adm. Unico: MARBURG1974 SL. Representan: FERNANDEZ GUILLEN RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrado…
  3. 26/12/2018#5190968
    ConstituciónNombramientos
    DELONIUS GESTION SL. Constitución. Comienzo de operaciones: 28.11.18. Objeto social: (i) La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones, ta…

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 2018

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/ CATALUÑA 19 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector