DELTA ELECTRONICA SL

Hoja NA4092· NIF B31089758

Struck off · 06/05/2014Navarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
CONSTRUCCIONES SANTIAGO CALVO SA

Legal information

Legal information for DELTA ELECTRONICA SL

NIF
Hoja registral
IRUS1000192173561
Legal formSociedad Anónima (SA)
LocalityTudela
Register referenceTomo 192 · Folio 141 · Hoja NA4092
Former names
CONSTRUCCIONES SANTIAGO CALVO SA2012-06-14 → 2014-05-06
CONSTRUCCIONES SANTIAGO CALVO SA EN LIQUIDACION2013-01-18 → 2013-03-22
StatusExtinguida

Activity

DELTA ELECTRONICA SL is a Sociedad Anónima (SA) with its registered office in Tudela (Navarra). The Spanish commercial register has published 12 filings for this company, from 14 June 2012 to 6 May 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DELTA ELECTRONICA SLAlfaro Carceller JavierAlfaro Carceller Jav…

Registered actos

  1. Ceses/DimisionesPublished 06/05/2014· Registered 24/04/2014· I/A 24
  2. ExtinciónPublished 06/05/2014· Registered 24/04/2014· I/A 24
  3. Ceses/DimisionesPublished 18/01/2013· Registered 10/01/2013· I/A 22
  4. NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 22
  5. Modificaciones estatutariasPublished 18/01/2013· Registered 10/01/2013· I/A 22
  6. DisoluciónPublished 18/01/2013· Registered 10/01/2013· I/A 22
  7. Ceses/DimisionesPublished 14/06/2012· Registered 31/05/2012· I/A 20
  8. NombramientosPublished 14/06/2012· Registered 31/05/2012· I/A 20
  9. Modificaciones estatutariasPublished 14/06/2012· Registered 31/05/2012· I/A 20

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CONSTRUCCIONES SANTIAGO CALVO SA→DELTA ELECTRONICA SL

  2. 06/05/2014Extinción
  3. 18/01/2013Cambio de denominación social

    CONSTRUCCIONES SANTIAGO CALVO SA→CONSTRUCCIONES SANTIAGO CALVO SA EN LIQUIDACION

  4. 18/01/2013Disolución
  5. 18/01/2013Modificaciones estatutarias
  6. 14/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/05/2014#2790723

    Company name: CONSTRUCCIONES SANTIAGO CALVO SA

    Ceses/DimisionesExtinción
    CONSTRUCCIONES SANTIAGO CALVO SA. Ceses/Dimisiones. LiqC: DEL BURGO AZPIROZ IGNACIO. Situación concursal. Procedimiento concursal 294/2012. FIRME: Si, Fecha de resolución 8/04/2014. Auto de conclusión del concurso. Inexistencia de bienes. Juzgado: nu…
  2. 22/03/2013#2190393

    Company name: CONSTRUCCIONES SANTIAGO CALVO SA EN LIQUIDACION

    CONSTRUCCIONES SANTIAGO CALVO SA EN LIQUIDACION. Situación concursal. Procedimiento concursal 294/2012. FIRME: Si, Fecha de resolución 15/01/2013. Auto de aprobación del plan de liquidación. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE PAMPLONA. Juez: …
  3. 18/01/2013#2078360

    Company name: CONSTRUCCIONES SANTIAGO CALVO SA EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    CONSTRUCCIONES SANTIAGO CALVO SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CALVO SESMA OSCAR. Nombramientos. LiqC: DEL BURGO AZPIROZ IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador. Situ…
  4. 31/10/2012#1963850

    Company name: CONSTRUCCIONES SANTIAGO CALVO SA

    CONSTRUCCIONES SANTIAGO CALVO SA. Situación concursal. Procedimiento concursal 294/2012. FIRME: Si, Fecha de resolución 24/07/2012. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE PAMPLONA. Juez: SILVIA OLDRINI…
  5. 08/10/2012#1927066

    Company name: CONSTRUCCIONES SANTIAGO CALVO SA

    CONSTRUCCIONES SANTIAGO CALVO SA. Situación concursal. Procedimiento concursal 294/2012. FIRME: No, Fecha de resolución 24/07/2012. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE PAMPLONA. Juez: SILVIA OLDRINI…
  6. 14/06/2012#1769604

    Company name: CONSTRUCCIONES SANTIAGO CALVO SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES SANTIAGO CALVO SA. Ceses/Dimisiones. Adm. Solid.: CALVO BERMEJO SANTIAGO;SESMA GIL MARIA JOSEFA;CALVO SESMA OSCAR. Nombramientos. Adm. Unico: CALVO SESMA OSCAR. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17º DE LOS ESTATUTO…

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 addressTRAVESIA PICO DE ORHI, 8, NAVARRA, Tudela
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province