DELTA SERRES IBERICA SA

Hoja M21654· NIF A78263977

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Anónima (SA)
Directors :
Katto Mohamed Iskeif, El Aabid Lorch Aicha

Legal information

Legal information for DELTA SERRES IBERICA SA

NIF
Hoja registral
IRUS1000245747157
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1143 · Folio 195 · Hoja M21654
StatusVigente

Activity

DELTA SERRES IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 9 February 2009 to 26 May 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
DELTA SERRES IBERICA …El Aabid Lorch AichaEl Aabid Lorch AichaCONSERVAS AIRIÑOS SLCONSERVAS AIRIÑOS SLGRUPO DE EMPRESAS ESPAÑOLAS REUNIDAS SAGRUPO DE EMPRESAS ES…EXPORT MENDOZA 13 SLEXPORT MENDOZA 13 SL

Registered actos

  1. NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 8
  2. Ceses/DimisionesPublished 24/05/2021· Registered 17/05/2021· I/A 7
  3. NombramientosPublished 24/05/2021· Registered 17/05/2021· I/A 7
  4. ReeleccionesPublished 27/10/2014· Registered 20/10/2014· I/A 6
  5. ReeleccionesPublished 09/02/2009· Registered 29/01/2009· I/A 5

Timeline (BORME)

  1. 26/05/2021#6439497
    Nombramientos
    DELTA SERRES IBERICA SA. Nombramientos. Apoderado: ISKEIF KATTO MOHAMED. Datos registrales. T 1143 , F 195, S 8, H M 21654, I/A 8 (19.05.21).
  2. 24/05/2021#6433583
    Ceses/DimisionesNombramientos
    DELTA SERRES IBERICA SA. Ceses/Dimisiones. Adm. Unico: KATTO MOHAMED ISKEIF. Nombramientos. Adm. Unico: EL AABID LORCH AICHA. Datos registrales. T 1143 , F 194, S 8, H M 21654, I/A 7 (17.05.21).
  3. 27/10/2014#3032020
    Reelecciones
    DELTA SERRES IBERICA SA. Reelecciones. Adm. Unico: KATTO MOHAMED ISKEIF. Datos registrales. T 1143 , F 194, S 8, H M 21654, I/A 6 (20.10.14).
  4. 09/02/2009#59041
    Reelecciones
    DELTA SERRES IBERICA SA. Reelecciones. Adm. Unico: KATTO MOHAMED ISKEIF. Datos registrales. T 1143 , F 194, S 8, H M 21654, I/A 5 (29.01.09).

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 addressCALLE JUAN HURTADO DE MENDOZA, NUMERO 13, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector