DELTA MICROSISTEMAS INFORMATICOS SL
Hoja M529858· NIF B86370392
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 30/01/2012
- Directors :
- Muñoz Ortiz Juan-Antonio, Serrano Muñoz De Rivera David, Muñoz Beltran Inmaculada, Martin De Castro Jesus Maria
Legal information
Legal information for DELTA MICROSISTEMAS INFORMATICOS SL
Activity
DELTA MICROSISTEMAS INFORMATICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 January 2012. The Spanish commercial register has published 8 filings for this company, from 30 January 2012 to 15 April 2021, across 4 distinct types of filing. Its registered share capital is 3 008,00 €.
Economic activity (CNAE)
6290
Corporate purpose
DISTRIBUCION, VENTA, IMPORTACION Y EXPORTACION DE EQUIPOS INFORMATICOS.
Directors and representatives
Directors
Current
- Muñoz Ortiz Juan-AntonioSince 19/01/2012PresidenteConsejero
- Serrano Muñoz De Rivera DavidSince 19/01/2012PresidenteConsejero Delegado
- Muñoz Beltran InmaculadaSince 19/01/2012ConsejeroSecretario
- Martin De Castro Jesus MariaSince 19/01/2012ConsejeroSecretario
Former
- Muñoz Hernandez Juan AntonioCeased on 11/03/2021Consejero Delegado
Authorised representatives
Current
- Moreno Iniesto RubenSince 08/04/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 5
- Ceses/DimisionesPublished 18/03/2021· Registered 11/03/2021· I/A 4
- RevocacionesPublished 18/03/2021· Registered 11/03/2021· I/A 4
- NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 4
- NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 2
- ConstituciónPublished 30/01/2012· Registered 19/01/2012· I/A 1
- NombramientosPublished 30/01/2012· Registered 19/01/2012· I/A 1
Capital · events
- 30/01/2012ConstituciónInitial capital: 3 008,00 €
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)
- 15/04/2021#6357999Nombramientos
DELTA MICROSISTEMAS INFORMATICOS SL. Nombramientos. Apoderado: MORENO INIESTO RUBEN. Datos registrales. T 29436 , F 195, S 8, H M 529858, I/A 5 ( 8.04.21).
- 18/03/2021#6315231Ceses/DimisionesRevocacionesNombramientos
DELTA MICROSISTEMAS INFORMATICOS SL. Ceses/Dimisiones. Presidente: MUÑOZ HERNANDEZ JUAN ANTONIO. Con.Delegado: MUÑOZ HERNANDEZ JUAN ANTONIO. Secretario: MARTIN DE CASTRO JESUS MARIA. Revocaciones. Apoderado: MARTIN DE CASTRO JESUS MARIA. Nombramiento… - 07/10/2013#2479853
DELTA MICROSISTEMAS INFORMATICOS SL. Otros conceptos: SUBSANADA LA INSCRIPCION Iº DE LA HOJA DE LA SOCIEDAD, EN EL SENTIDO DE HACER CONSTAR QUE EL COMIENZO DE LA OPERACIONES ES A PARTIR DEL 2 DE ENERO DE 2012. Datos registrales. T 29436 , F 195, S 8,… - 31/01/2012#1565608Nombramientos
DELTA MICROSISTEMAS INFORMATICOS SL. Nombramientos. Apoderado: MARTIN DE CASTRO JESUS MARIA. Datos registrales. T 29436 , F 194, S 8, H M 529858, I/A 2 (19.01.12).
- 30/01/2012#1563343ConstituciónNombramientos
DELTA MICROSISTEMAS INFORMATICOS SL. Constitución. Comienzo de operaciones: 30.12.11. Objeto social: DISTRIBUCION, VENTA, IMPORTACION Y EXPORTACION DE EQUIPOS INFORMATICOS. Domicilio: C/ ANDRES OBISPO NUMERO 37, 4º IZQUIERDA (MADRID). Capital: 3.008,…
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 2012
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 — CNAE 6290 — are listed together.