DELOS IBERIA SA

Hoja M244166· NIF A82464074

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Morales Diaz Carlos

Legal information

Legal information for DELOS IBERIA SA

NIF
Hoja registral
IRUS1000263513241
Legal formSociedad Anónima (SA)
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 14713 · Folio 39 · Hoja M244166
StatusVigente

Activity

DELOS IBERIA SA is a Sociedad Anónima (SA) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 11 March 2011 to 3 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6310

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 03/03/2023· Registered 24/02/2023· I/A 9
  2. ReeleccionesPublished 04/04/2017· Registered 28/03/2017· I/A 8
  3. NombramientosPublished 21/01/2015· Registered 14/01/2015· I/A 7
  4. ReeleccionesPublished 11/03/2011· Registered 28/02/2011· I/A 6
  5. Modificaciones estatutariasPublished 11/03/2011· Registered 28/02/2011· I/A 6

Changes

  1. 11/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2023#7420323
    Reelecciones
    DELOS IBERIA SA. Reelecciones. Adm. Unico: MORALES DIAZ CARLOS. Datos registrales. T 14713 , F 39, S 8, H M 244166, I/A 9 (24.02.23).
  2. 04/04/2017#4322376
    Reelecciones
    DELOS IBERIA SA. Reelecciones. Adm. Unico: MORALES DIAZ CARLOS. Datos registrales. T 14713 , F 38, S 8, H M 244166, I/A 8 (28.03.17).
  3. 21/01/2015#3150144
    Nombramientos
    DELOS IBERIA SA. Nombramientos. Apoderado: MORALES DE LAS HERAS PABLO. Datos registrales. T 14713 , F 37, S 8, H M 244166, I/A 7 (14.01.15).
  4. 11/03/2011#1116438
    ReeleccionesModificaciones estatutarias
    DELOS IBERIA SA. Reelecciones. Adm. Unico: MORALES DIAZ CARLOS. Modificaciones estatutarias. 20. Duración.-. Datos registrales. T 14713 , F 37, S 8, H M 244166, I/A 6 (28.02.11).

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 addressCALLE RODODENDRO 85, MADRID, RIVAS-VACIAMADRID
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 — CNAE 6310 — are listed together.

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