DELTA PUJOL SOCIEDAD LIMITADA

Hoja T28113· NIF B43745520

Struck off · 31/10/2019Tarragona
Registered address :
Activity :
Fabricación de elementos de hormigón para la construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
5 710 954,50 €
Former name :
DELTA PREMORSA SL

Legal information

Legal information for DELTA PUJOL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000113073143
Legal formSociedad Limitada (SL)
Share capital5 710 954,50 €
LocalityAmposta
Register referenceTomo 2795 · Folio 11 · Hoja T28113
Former names
DELTA PREMORSA SL2012-02-15 → 2014-03-06
StatusLiquidada

Activity

DELTA PUJOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Amposta (Tarragona, Cataluña). Its declared activity is “Fabricación de elementos de hormigón para la construcción” (CNAE 2361). The Spanish commercial register has published 12 filings for this company, from 15 February 2012 to 31 October 2019, across 9 distinct types of filing. Its registered share capital is 5 710 954,50 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2361 · Fabricación de elementos de hormigón para la construcción

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
DELTA PUJOL SOCIEDAD …Rius Vilalta Josep OriolRius Vilalta Josep O…CIMENTS TERRA FERMA SACIMENTS TERRA FERMA …

Cap table · shareholdings

  • VIGUETAS DELTA SL100 %

    Legal entity · since 27/11/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
DELTA PUJOL SOCIEDAD …VIGUETAS DELTA SLVIGUETAS DELTA SL

Beneficial owner (UBO)

VIGUETAS DELTA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/11/2013

Beneficial owner network map

2 nodes Person Company
DELTA PUJOL SOCIEDAD …VIGUETAS DELTA SLVIGUETAS DELTA SL

Registered actos

  1. DisoluciónPublished 31/10/2019
  2. ExtinciónPublished 31/10/2019
  3. Cambio de denominación socialPublished 06/03/2014· Registered 27/02/2014· I/A 9
  4. Declaración de unipersonalidadPublished 27/11/2013· Registered 20/11/2013· I/A 8
  5. Ceses/DimisionesPublished 23/05/2012· Registered 08/05/2012· I/A 7
  6. NombramientosPublished 23/05/2012· Registered 08/05/2012· I/A 7
  7. Modificaciones estatutariasPublished 23/05/2012· Registered 08/05/2012· I/A 7
  8. NombramientosPublished 15/02/2012· Registered 02/02/2012· I/A 5
  9. Ampliación de capitalPublished 15/02/2012· Registered 02/02/2012· I/A 4

Changes

  1. 31/10/2019Disolución
  2. 31/10/2019Extinción
  3. 02/12/2016Cambio de denominación social

    DELTA PREMORSA SL→DELTA PUJOL SOCIEDAD LIMITADA

  4. 27/11/2013Declaración de unipersonalidad

    VIGUETAS DELTA SL

  5. 23/05/2012Modificaciones estatutarias

Capital · events

  1. 15/02/2012Ampliación de capital
    Resulting capital: 5 710 954,50 € (+2 401 425,00 €)

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. 31/10/2019#5642254
    DisoluciónExtinción
    DELTA PUJOL SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 2795 , F 11, S 8, H T 28113, I/Adilig (24.10.19).
  2. 23/10/2019#5629420
    DELTA PUJOL SOCIEDAD LIMITADA. Otros conceptos: CIERRE PROVICIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL.- Datos registrales. T 2795 , F 11, S 8, H T 28113…
  3. 02/12/2016#4138171
    Cambio de identidad del socio único
    DELTA PUJOL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PREFABRICADOS PUJOL SOCIEDAD ANONIMA. Datos registrales. T 2795 , F 11, S 8, H T 28113, I/A 10 (25.11.16).
  4. 06/03/2014#2705476

    Company name: DELTA PREMORSA SL

    Cambio de denominación social
    DELTA PREMORSA SL. Cambio de denominación social. DELTA PUJOL SOCIEDAD LIMITADA. Datos registrales. T 1943 , F 144, S 8, H T 28113, I/A 9 (27.02.14).
  5. 27/11/2013#2557955

    Company name: DELTA PREMORSA SL

    Declaración de unipersonalidad
    DELTA PREMORSA SL. Declaración de unipersonalidad. Socio único: VIGUETAS DELTA SL. Datos registrales. T 1943 , F 144, S 8, H T 28113, I/A 8 (20.11.13).
  6. 23/05/2012#1735499

    Company name: DELTA PREMORSA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    DELTA PREMORSA SL. Ceses/Dimisiones. Adm. Solid.: ITURGOYEN SABANDO AURORA;ITURGOYEN SABANDO LUCIO ALFREDO. Nombramientos. Adm. Unico: RIUS VILALTA JOSEP ORIOL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  7. 30/03/2012#1666779

    Company name: DELTA PREMORSA SL

    DELTA PREMORSA SL. Otros conceptos: El nombre correcto de la apodera de la inscripción quinta es DOÑA MARINA MARTORELL ORTOLL y no DOÑA MARIA MARTORELL ORTOLL.- Datos registrales. T 1943 , F 144, S 8, H T 28113, I/A 6 (22.03.12).
  8. 15/02/2012#1594425

    Company name: DELTA PREMORSA SL

    Nombramientos
    DELTA PREMORSA SL. Nombramientos. Apoderado: MARTORELL ORTOLL MARIA. Datos registrales. T 1943 , F 143, S 8, H T 28113, I/A 5 ( 2.02.12).
  9. 15/02/2012#1594424

    Company name: DELTA PREMORSA SL

    Ampliación de capital
    DELTA PREMORSA SL. Ampliación de capital. Capital: 2.401.425,00 Euros. Resultante Suscrito: 5.710.954,50 Euros. Datos registrales. T 1943 , F 142, S 8, H T 28113, I/A 4 ( 2.02.12).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCARRETERA BARCELONA-VALENCIA KM. 1079, TARRAGONA, AMPOSTA
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 — Fabricación de elementos de hormigón para la construcción — are listed together.

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