DELTA ORO SOCIEDAD LIMITADA

Hoja M709411· NIF B98995749

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Directors :
Del Monte Sanchez Armando, Taborda Nuñez Yajaira Margarita

Legal information

Legal information for DELTA ORO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000305523247
Legal formSociedad Limitada (SL)
Register referenceTomo 39941 · Folio 89 · Hoja M709411
StatusVigente

Activity

DELTA ORO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 3 filings for this company, from 24 March 2020 to 23 February 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
DELTA ORO SOCIEDAD LI…Del Monte Sanchez ArmandoDel Monte Sanchez Ar…Taborda Nuñez Yajaira MargaritaTaborda Nuñez Yajair…DELTA ORO SOCIEDAD LIMITADADELTA ORO SOCIEDAD L…

Registered actos

  1. Modificaciones estatutariasPublished 23/02/2024· Registered 16/02/2024· I/A 3
  2. Cambio de domicilio socialPublished 23/02/2024· Registered 16/02/2024· I/A 3
  3. Cambio de domicilio socialPublished 24/03/2020· Registered 17/03/2020· I/A 2

Changes

  1. 23/02/2024Cambio de domicilio social

    C/ GUZMAN EL BUENO 97 (MADRID)

  2. 23/02/2024Modificaciones estatutarias
  3. 24/03/2020Cambio de domicilio social

    C/ GUZMAN EL BUENO 57 (MADRID)

Timeline (BORME)

  1. 23/02/2024#7950438
    Modificaciones estatutariasCambio de domicilio social
    DELTA ORO SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio. Cambio de domicilio social. C/ GUZMAN EL BUENO 97 (MADRID). Datos registrales. T 39941 , F 89, S 8, H M 709411, I/A 3 (16.02.24).
  2. 24/03/2020#5856429
    Cambio de domicilio social
    DELTA ORO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GUZMAN EL BUENO 57 (MADRID). Datos registrales. T 39941 , F 89, S 8, H M 709411, I/A 2 (17.03.20).

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/ GUZMAN EL BUENO 97 (MADRID), Madrid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector