DELTA HEAT SL
Hoja M744859· NIF B06990329
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/07/2021
- Directors :
- Mihai Balan Vicentiu, Balan Sorin, Nitu Florentin
Legal information
Legal information for DELTA HEAT SL
Activity
DELTA HEAT SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 13 July 2021. The Spanish commercial register has published 5 filings for this company, from 13 July 2021 to 12 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Corporate purpose
Reparación de maquinaria.
Directors and representatives
Directors
Current
- Mihai Balan VicentiuSince 05/05/2023Administrador Solidario
- Balan SorinSince 05/05/2023Administrador Solidario
- Nitu FlorentinSince 06/07/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- Nitu Florentin100 %
Individual · since 13/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nitu Florentin100 %
Individual · ultimate beneficial owner · since 13/07/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/05/2023· Registered 05/05/2023· I/A 2
- NombramientosPublished 12/05/2023· Registered 05/05/2023· I/A 2
- ConstituciónPublished 13/07/2021· Registered 06/07/2021· I/A 1
- Declaración de unipersonalidadPublished 13/07/2021· Registered 06/07/2021· I/A 1
- NombramientosPublished 13/07/2021· Registered 06/07/2021· I/A 1
Changes
- 13/07/2021Declaración de unipersonalidad
NITU FLORENTIN
Capital · events
- 13/07/2021ConstituciónInitial 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)
- 12/05/2023#7528224Ceses/DimisionesNombramientos
DELTA HEAT SL. Ceses/Dimisiones. Adm. Unico: NITU FLORENTIN. Nombramientos. Adm. Solid.: NITU FLORENTIN;BALAN SORIN;MIHAI BALAN VICENTIU. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos re… - 13/07/2021#6523803ConstituciónDeclaración de unipersonalidadNombramientos
DELTA HEAT SL. Constitución. Comienzo de operaciones: 5.07.21. Objeto social: Reparación de maquinaria. Domicilio: CALLE CUBA Número5 5 2 (COSLADA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: NITU FLORENTIN. Nombramientos. …
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 2021
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
Prospect
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.