DELTA GESTION SPAIN SL

Hoja MA135974· NIF B93501393

VigenteMálaga
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/09/2016
Director :
Rene Baliacas Michael

Legal information

Legal information for DELTA GESTION SPAIN SL

NIF
Hoja registral
IRUS1000045378054
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/09/2016
LocalityBenalmádena
Register referenceTomo 5550 · Folio 62 · Hoja MA135974
StatusVigente

Activity

DELTA GESTION SPAIN SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 28 September 2016. The Spanish commercial register has published 4 filings for this company, from 28 September 2016 to 26 May 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

Los servicios de asesoramiento en materia de inversión. (CNAE 66.19). La consultoría financiera. Desarrollo del patrimonio, gestión de la propiedad, gestión de mercados, inversiones de bienes raíces; Los servicios de asesoramiento, orientación y asistencia prestados a las empresas y otras organizaci.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 26/05/2017· Registered 17/05/2017· I/A 3
  2. NombramientosPublished 28/11/2016· Registered 18/11/2016· I/A 2
  3. ConstituciónPublished 28/09/2016· Registered 20/09/2016· I/A 1
  4. NombramientosPublished 28/09/2016· Registered 20/09/2016· I/A 1

Changes

  1. 26/05/2017Cambio de domicilio social

    C/ CORALINA 2 - URBANIZACION SANT ANGELO (BENALMADENA)

Capital · events

  1. 28/09/2016Constitución
    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. 26/05/2017#4391987
    Cambio de domicilio social
    DELTA GESTION SPAIN SL. Cambio de domicilio social. C/ CORALINA 2 - URBANIZACION SANT ANGELO (BENALMADENA). Datos registrales. T 5550, L 4457, F 62, S 8, H MA135974, I/A 3 (17.05.17).
  2. 28/11/2016#4129025
    Nombramientos
    DELTA GESTION SPAIN SL. Nombramientos. Apoderado: BAHRI HELA. Datos registrales. T 5550, L 4457, F 62, S 8, H MA135974, I/A 2 (18.11.16).
  3. 28/09/2016#4039805
    ConstituciónNombramientos
    DELTA GESTION SPAIN SL. Constitución. Comienzo de operaciones: 5.09.16. Objeto social: Los servicios de asesoramiento en materia de inversión. (CNAE 66.19). La consultoría financiera. Desarrollo del patrimonio, gestión de la propiedad, gestión de mer…

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 2016

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/ CORALINA 2 - URBANIZACION SANT ANGELO (BENALMADENA), Benalmádena, Málaga
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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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