DELTA PLATA SOCIEDAD LIMITADA

Hoja T9809· NIF B43226596

Struck off · 01/10/2013Tarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
SISTEMAS J.E.A. SOCIEDAD LIMITADA

Legal information

Legal information for DELTA PLATA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000111770965
Legal formSociedad Limitada (SL)
Register referenceTomo 1049 · Folio 154 · Hoja T9809
Former names
SISTEMAS J.E.A. SOCIEDAD LIMITADA2010-06-02 → 2013-10-01
SISTEMAS J.E.A. SOCIEDAD LIMITADA EN LIQUIDACION2012-01-09
StatusExtinguida

Activity

DELTA PLATA 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 2 June 2010 to 1 June 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
DELTA PLATA SOCIEDAD …Barreno Rovira AdolfoBarreno Rovira AdolfoVENTURCAP, F.C.R.E. S.AVENTURCAP, F.C.R.E. …SERKAT ACTIVOS SLSERKAT ACTIVOS SLVENTURCAP II F.C.R.E. S.AVENTURCAP II F.C.R.E…CONSELL D'ARMADORS DE CATALUNYA CONSARCA SLCONSELL D'ARMADORS D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DELTA PLATA SOCIEDAD …Rios I Jimenez FernandoRios I Jimenez Ferna…

Beneficial owner (UBO)

Rios I Jimenez Fernando100 %

Individual · ultimate beneficial owner · since 02/06/2010

Beneficial owner network map

2 nodes Person Company
DELTA PLATA SOCIEDAD …Rios I Jimenez FernandoRios I Jimenez Ferna…

Registered actos

  1. ExtinciónPublished 01/10/2013· Registered 24/09/2013· I/A 11
  2. Ceses/DimisionesPublished 09/01/2012· Registered 27/12/2011· I/A 10
  3. DisoluciónPublished 09/01/2012· Registered 27/12/2011· I/A 10
  4. Declaración de unipersonalidadPublished 02/06/2010· Registered 20/05/2010· I/A 7

Changes

  1. 01/06/2022Cambio de denominación social

    SISTEMAS J.E.A. SOCIEDAD LIMITADA EN LIQUIDACIONDELTA PLATA SOCIEDAD LIMITADA

  2. 01/10/2013Extinción
  3. 09/01/2012Cambio de denominación social

    SISTEMAS J.E.A. SOCIEDAD LIMITADASISTEMAS J.E.A. SOCIEDAD LIMITADA EN LIQUIDACION

  4. 09/01/2012Disolución
  5. 02/06/2010Declaración de unipersonalidad

    RIOS I JIMENEZ FERNANDO

Timeline (BORME)

  1. 01/06/2022#6997281
    DELTA PLATA SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 636 , F 30, S 8, H T 9809, I/A RCIF (12.05.22).
  2. 01/10/2013#2471945

    Company name: SISTEMAS J.E.A. SOCIEDAD LIMITADA

    Extinción
    SISTEMAS J.E.A. SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 176/2011. FIRME: Si, Fecha de resolución 8/03/2013. Auto de conclusión del concurso Inexistencia de bienes. Juzgado: num. 1 MERCANTIL DE TARRAGONA. Juez: CESAR SUAREZ VAZ
  3. 09/01/2012#1528628

    Company name: SISTEMAS J.E.A. SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesDisolución
    SISTEMAS J.E.A. SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: RIOS JIMENEZ FERNANDO. Situación concursal. Procedimiento concursal 176/2011. FIRME: Si, Fecha de resolución 24/10/2011. Auto de apertura de la fase de liquidación. Juzga
  4. 20/10/2011#1422163

    Company name: SISTEMAS J.E.A. SOCIEDAD LIMITADA

    SISTEMAS J.E.A. SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 176/2011. FIRME: Si, Fecha de resolución 29/07/2011. Auto de apertura de la fase de convenio. Juzgado: num. 1 MERCANTIL DE TARRAGONA. Juez: JOAN HOLGADO ESTEBAN, SECRETAR
  5. 07/06/2011#1248274

    Company name: SISTEMAS J.E.A. SOCIEDAD LIMITADA

    SISTEMAS J.E.A. SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 176/2011. FIRME: No, Fecha de resolución 28/03/2011. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 MERCANTIL DE TARRAGONA. Juez: AINHOA SAGARDIA PEÑAGARICA
  6. 02/06/2010#746624

    Company name: SISTEMAS J.E.A. SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    SISTEMAS J.E.A. SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RIOS I JIMENEZ FERNANDO. Datos registrales. T 1049 , F 139, S 8, H T 9809, I/A 7 (20.05.10).

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 addressBARCELONA 1 BAJOS, TARRAGONA, DELTEBRE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.