DELTA RESEARCH SPAIN SL

Hoja PM73805

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/05/2014
Director :
Sprungk Matthias Bodo

Legal information

Legal information for DELTA RESEARCH SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/05/2014
Register referenceTomo 2676 · Folio 140 · Hoja PM73805
StatusVigente

Activity

DELTA RESEARCH SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 8 May 2014. The Spanish commercial register has published 18 filings for this company, from 8 May 2014 to 21 December 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividades de programación informática. Actividades de consultoría informática. Gestión de recursos informáticos. Servicios relacionados con las tecnologías de la información y la informática....

Directors and representatives

Directors

Current

Former

  • Bockem Uwe
    Administrador Único
    Ceased on 11/09/2018

Authorised representatives

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sprungk Matthias Bodo100 %

Individual · ultimate beneficial owner · since 08/05/2014

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 21/12/2023· Registered 14/12/2023· I/A 13
  2. Cambio de domicilio socialPublished 04/12/2023· Registered 28/11/2023· I/A 12
  3. Ampliacion del objeto socialPublished 15/09/2020· Registered 09/09/2020· I/A 11
  4. NombramientosPublished 08/07/2020· Registered 30/06/2020· I/A 10
  5. NombramientosPublished 27/03/2020· Registered 16/03/2020· I/A 9
  6. Ceses/DimisionesPublished 18/09/2018· Registered 11/09/2018· I/A 8
  7. NombramientosPublished 18/09/2018· Registered 11/09/2018· I/A 8
  8. Ceses/DimisionesPublished 18/09/2018· Registered 11/09/2018· I/A 7
  9. NombramientosPublished 18/09/2018· Registered 11/09/2018· I/A 7
  10. NombramientosPublished 26/02/2018· Registered 16/02/2018· I/A 6
  11. Ceses/DimisionesPublished 22/03/2017· Registered 14/03/2017· I/A 5
  12. Ceses/DimisionesPublished 05/10/2016· Registered 28/09/2016· I/A 4
  13. NombramientosPublished 05/10/2016· Registered 28/09/2016· I/A 4
  14. NombramientosPublished 17/08/2016· Registered 10/08/2016· I/A 3
  15. Cambio de domicilio socialPublished 31/03/2015· Registered 05/02/2015· I/A 2
  16. ConstituciónPublished 08/05/2014· Registered 25/04/2014· I/A 1
  17. Declaración de unipersonalidadPublished 08/05/2014· Registered 25/04/2014· I/A 1
  18. NombramientosPublished 08/05/2014· Registered 25/04/2014· I/A 1

Capital · events

  1. 08/05/2014Constitución
    Initial 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)

  1. 21/12/2023#7850098
    Revocaciones
    DELTA RESEARCH SPAIN SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: ESCALANTE CARVAJAL JORGE RICARDO. Datos registrales. T 2676 , F 140, S 8, H PM 73805, I/A 13 (14.12.23).
  2. 04/12/2023#7823840
    Cambio de domicilio social
    DELTA RESEARCH SPAIN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JESUS 4 1º (PALMA DE MALLORCA). Datos registrales. T 2676 , F 140, S 8, H PM 73805, I/A 12 (28.11.23).
  3. 15/09/2020#6035060
    Ampliacion del objeto social
    DELTA RESEARCH SPAIN SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. "Servicios de reparación y mantenimiento buques, embarcaciones y artefactos flotantes.- Servicio en barcos.- Servicios de pilotaje y prácticos en puertos.- Servicios de li…
  4. 08/07/2020#5934673
    Nombramientos
    DELTA RESEARCH SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: KOTSOBOLOS SARAH PERSEPHONIE;ESCALANTE CARVAJAL JORGE RICARDO. Datos registrales. T 2676 , F 140, S 8, H PM 73805, I/A 10 (30.06.20).
  5. 27/03/2020#5858884
    Nombramientos
    DELTA RESEARCH SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: IBERAUDIT KRESTON MRM SLP. Datos registrales. T 2676 , F 140, S 8, H PM 73805, I/A 9 (16.03.20).
  6. 18/09/2018#5052976
    Ceses/DimisionesNombramientos
    DELTA RESEARCH SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SPRUNGK MATTHIAS BODO. Nombramientos. Adm. Solid.: SPRUNGK MATTHIAS BODO;PILZ JOSEF. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  7. 18/09/2018#5052975
    Ceses/DimisionesNombramientos
    DELTA RESEARCH SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BOCKEM UWE. Nombramientos. Adm. Unico: SPRUNGK MATTHIAS BODO. Datos registrales. T 2676 , F 139, S 8, H PM 73805, I/A 7 (11.09.18).
  8. 26/02/2018#4764012
    Nombramientos
    DELTA RESEARCH SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KOTSOBOLOS SARAH PERSEPHONIE. Datos registrales. T 2676 , F 139, S 8, H PM 73805, I/A 6 (16.02.18).
  9. 22/03/2017#4299241
    Ceses/Dimisiones
    DELTA RESEARCH SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apoderado: KROTT SASKIA. Datos registrales. T 2676 , F 139, S 8, H PM 73805, I/A 5 (14.03.17).
  10. 05/10/2016#4049274
    Ceses/DimisionesNombramientos
    DELTA RESEARCH SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SPRUNGK MATTHIAS BODO. Nombramientos. Adm. Unico: BOCKEM UWE. Datos registrales. T 2676 , F 139, S 8, H PM 73805, I/A 4 (28.09.16).
  11. 17/08/2016#3986798
    Nombramientos
    DELTA RESEARCH SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KROTT SASKIA. Datos registrales. T 2570 , F 105, S 8, H PM 73805, I/A 3 (10.08.16).
  12. 31/03/2015#3260702
    Cambio de domicilio social
    DELTA RESEARCH SPAIN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ VIA ALEMANIA 13 1º IZ 5 (PALMA DE MALLORCA). Datos registrales. T 2570 , F 105, S 8, H PM 73805, I/A 2 ( 5.02.15).
  13. 08/05/2014#2793099
    ConstituciónDeclaración de unipersonalidadNombramientos
    DELTA RESEARCH SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.04.14. Objeto social: Actividades de programación informática. Actividades de consultoría informática. Gestión de recursos informáticos. Servicios relacionados …

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 2014

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/ JESUS 4 1º (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province