DELTA BOX SERVICIOS 2022 SL

Hoja SE115314· NIF B90344326

Struck off · 30/08/2019Sevilla
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2017

Legal information

Legal information for DELTA BOX SERVICIOS 2022 SL

NIF
Hoja registral
IRUS1000038919978
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2017
LocalitySevilla
Register referenceTomo 6442 · Folio 182 · Hoja SE115314
StatusLiquidada

Activity

DELTA BOX SERVICIOS 2022 SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 7 November 2017. The Spanish commercial register has published 7 filings for this company, from 7 November 2017 to 30 August 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales, matizándose que la sociedad constituida no.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
DELTA BOX SERVICIOS 2…Gonzalez Carrasco ManuelGonzalez Carrasco Ma…JUMPER SOLUCIONES S.LJUMPER SOLUCIONES S.LVAZQUEZ Y RIVAS SERVICIOS AUXILIARES SLVAZQUEZ Y RIVAS SERV…GONCO SERVICIOS AUXILIARES SLGONCO SERVICIOS AUXI…AGRICANTOS GANADERA S.L.AGRICANTOS GANADERA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DELTA BOX SERVICIOS 2…Gonzalez Carrasco ManuelGonzalez Carrasco Ma…

Beneficial owner (UBO)

Gonzalez Carrasco Manuel100 %

Individual · ultimate beneficial owner · since 07/11/2017

Beneficial owner network map

2 nodes Person Company
DELTA BOX SERVICIOS 2…Gonzalez Carrasco ManuelGonzalez Carrasco Ma…

Registered actos

  1. Ceses/DimisionesPublished 30/08/2019· Registered 22/08/2019· I/A 2
  2. NombramientosPublished 30/08/2019· Registered 22/08/2019· I/A 2
  3. DisoluciónPublished 30/08/2019· Registered 22/08/2019· I/A 2
  4. ExtinciónPublished 30/08/2019· Registered 22/08/2019· I/A 2
  5. ConstituciónPublished 07/11/2017· Registered 30/10/2017· I/A 1
  6. Declaración de unipersonalidadPublished 07/11/2017· Registered 30/10/2017· I/A 1
  7. NombramientosPublished 07/11/2017· Registered 30/10/2017· I/A 1

Changes

  1. 30/08/2019Disolución
  2. 30/08/2019Extinción
  3. 07/11/2017Declaración de unipersonalidad

    GONZALEZ CARRASCO MANUEL

Capital · events

  1. 07/11/2017Constitución
    Initial capital: 3 000,00 €

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. 30/08/2019#5564990
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DELTA BOX SERVICIOS 2022 SL. Ceses/Dimisiones. LiqUnico: GONZALEZ CARRASCO MANUEL. Adm. Unico: GONZALEZ CARRASCO MANUEL. Nombramientos. LiqUnico: GONZALEZ CARRASCO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Li…
  2. 07/11/2017#4609421
    ConstituciónDeclaración de unipersonalidadNombramientos
    DELTA BOX SERVICIOS 2022 SL. Constitución. Comienzo de operaciones: 17.10.17. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribuci…

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 2017

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/ LUIS FUENTES BEJARANO NUMERO SESENTA - 1º, C.P (SEVILLA), Sevilla
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 anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector