DELTA EXPERIENCE SOCIEDAD LIMITADA

Hoja T32099· NIF B43817634

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Llambrich Pallares Joaquim
Former name :
LLAM. MAR PROCOM CALA 2005 SOCIEDAD LIMITADA

Legal information

Legal information for DELTA EXPERIENCE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000113723032
Legal formSociedad Limitada (SL)
Registro MercantilTARRAGONA
Register referenceTomo 2125 · Folio 103 · Hoja T32099
Former names
LLAM. MAR PROCOM CALA 2005 SOCIEDAD LIMITADA2009-08-21 → 2021-04-19
StatusVigente

Activity

DELTA EXPERIENCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 21 August 2009 to 19 April 2021, across 7 distinct types of filing.

Economic activity (CNAE)

4101

Corporate purpose

El alquiler de bienes inmuebles por cuenta propia. La ompraventa de toda clase de fincas rústicas y urbanas e intermediación en la misma, la promoción y construcción sobre las mismas de toda lase de edificaciones, su rehabilitación, venta o arrendamiento no financiero.-

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Llambrich Pallares Joaquim100 %

Individual · ultimate beneficial owner · since 21/08/2009

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 19/04/2021· Registered 12/04/2021· I/A 3
  2. Cambio de domicilio socialPublished 19/04/2021· Registered 12/04/2021· I/A 3
  3. Cambio de objeto socialPublished 19/04/2021· Registered 12/04/2021· I/A 3
  4. Declaración de unipersonalidadPublished 21/08/2009· Registered 11/08/2009· I/A 2
  5. Ceses/DimisionesPublished 21/08/2009· Registered 11/08/2009· I/A 2
  6. NombramientosPublished 21/08/2009· Registered 11/08/2009· I/A 2
  7. Modificaciones estatutariasPublished 21/08/2009· Registered 11/08/2009· I/A 2

Changes

  1. 19/04/2021Cambio de domicilio social

    C/ SANT FRANCESC 43 (AMETLLA DE MAR (L'))

  2. 19/04/2021Cambio de objeto social

    El alquiler de bienes inmuebles por cuenta propia. La ompraventa de toda clase de fincas rústicas y urbanas e intermediación en la misma, la promoción y construcción sobre las mismas de toda lase de edificaciones, su rehabilitación, venta o arrendamiento no financiero.-

  3. 21/08/2009Declaración de unipersonalidad

    LLAMBRICH PALLARES JOAQUIM

  4. 21/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2021#6363240

    Company name: LLAM. MAR PROCOM CALA 2005 SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    LLAM. MAR PROCOM CALA 2005 SOCIEDAD LIMITADA. Cambio de denominación social. DELTA EXPERIENCE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANT FRANCESC 43 (AMETLLA DE MAR (L')). Cambio de objeto social. El alquiler de bienes inmuebles por cuent…
  2. 21/08/2009#355876

    Company name: LLAM. MAR PROCOM CALA 2005 SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LLAM. MAR PROCOM CALA 2005 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LLAMBRICH PALLARES JOAQUIM. Ceses/Dimisiones. Adm. Solid.: MARTI DOMENECH JOSE ANTONIO;LLAMBRICH PALLARES JOAQUIM. Nombramientos. Adm. Unico: LLAMBRICH PALLARE…

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 addressC/ SANT FRANCESC 43 (AMETLLA DE MAR (L')), Tarragona
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 4101 — are listed together.

Prospect this sectorAll companies in this sector