DELTA SERVICIOS INTEGRALES Y COMERCIO SL

Hoja M660589· NIF B88030754

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
19/02/2018
Director :
Mohamed El Battoyi Brahim

Legal information

Legal information for DELTA SERVICIOS INTEGRALES Y COMERCIO SL

NIF
Hoja registral
IRUS1000300628238
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date19/02/2018
LocalityTres Cantos
Register referenceTomo 36937 · Folio 181 · Hoja M660589
StatusVigente

Activity

DELTA SERVICIOS INTEGRALES Y COMERCIO SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 19 February 2018. The Spanish commercial register has published 7 filings for this company, from 19 February 2018 to 5 August 2024, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mohamed El Battoyi Brahim100 %

Individual · ultimate beneficial owner · since 19/02/2018

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 05/08/2024· Registered 29/07/2024· I/A 5
  2. Cambio de domicilio socialPublished 26/10/2022· Registered 19/10/2022· I/A 4
  3. Ampliación de capitalPublished 18/01/2022· Registered 11/01/2022· I/A 3
  4. Ampliación de capitalPublished 24/09/2018· Registered 17/09/2018· I/A 2
  5. ConstituciónPublished 19/02/2018· Registered 12/02/2018· I/A 1
  6. Declaración de unipersonalidadPublished 19/02/2018· Registered 12/02/2018· I/A 1
  7. NombramientosPublished 19/02/2018· Registered 12/02/2018· I/A 1

Changes

  1. 05/08/2024Cambio de domicilio social

    AVDA DE LOS LABRADORES 1 4º - OFICINA 3 (TRES CANTOS)

  2. 26/10/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 121 - ESCALERA DERECHA, SEG (MADRID)

  3. 19/02/2018Declaración de unipersonalidad

    MOHAMED EL BATTOYI BRAHIM

Capital · events

  1. 18/01/2022Ampliación de capital
    Resulting capital: 50 000,00 € (+30 000,00 €)
  2. 24/09/2018Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  3. 19/02/2018Constitución
    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. 05/08/2024#8200097
    Cambio de domicilio social
    DELTA SERVICIOS INTEGRALES Y COMERCIO SL. Cambio de domicilio social. AVDA DE LOS LABRADORES 1 4º - OFICINA 3 (TRES CANTOS). Datos registrales. S 8 , H M 660589, I/A 5 (29.07.24).
  2. 26/10/2022#7213681
    Cambio de domicilio social
    DELTA SERVICIOS INTEGRALES Y COMERCIO SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 121 - ESCALERA DERECHA, SEG (MADRID). Datos registrales. T 36937 , F 181, S 8, H M 660589, I/A 4 (19.10.22).
  3. 18/01/2022#6764923
    Ampliación de capital
    DELTA SERVICIOS INTEGRALES Y COMERCIO SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 36937 , F 181, S 8, H M 660589, I/A 3 (11.01.22).
  4. 24/09/2018#5059589
    Ampliación de capital
    DELTA SERVICIOS INTEGRALES Y COMERCIO SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 36937 , F 180, S 8, H M 660589, I/A 2 (17.09.18).
  5. 19/02/2018#4754603
    ConstituciónDeclaración de unipersonalidadNombramientos
    DELTA SERVICIOS INTEGRALES Y COMERCIO SL. Constitución. Comienzo de operaciones: 1.03.18. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: PS DE LA CASTELLANA Número91 4 A (MADRID). Capital: 3.000,00 Euros. Declaración de …

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 2018

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 addressAVDA DE LOS LABRADORES 1 4º - OFICINA 3 (TRES CANTOS), Tres Cantos, 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