DELTA SOMAEN SL

Hoja SE8050· NIF B41219908

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 317 520,00 €
Directors :
Ignacio Medina Fernandez De Cordoba, Morilla Rich Jorge

Legal information

Legal information for DELTA SOMAEN SL

NIF
Hoja registral
IRUS1000005171762
Legal formSociedad Limitada (SL)
Share capital3 317 520,00 €
LocalitySevilla
Phone
Register referenceTomo 4332 · Folio 88 · Hoja SE8050
Former names
DELTA SOMAEN SA2010-05-11 → 2011-06-28
StatusVigente

Activity

DELTA SOMAEN SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 10 filings for this company, from 11 May 2010 to 8 March 2016, across 7 distinct types of filing. Its registered share capital is 3 317 520,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

20 nodes Person Company
DELTA SOMAEN SLIgnacio Medina Fernandez De CordobaIgnacio Medina Ferna…Morilla Rich JorgeMorilla Rich JorgeDELTA CHAPATAL SADELTA CHAPATAL SACONSORCIO DELTA SACONSORCIO DELTA SAPRO SEVILLA SLPRO SEVILLA SLPALACIO DE ORLEANS SAPALACIO DE ORLEANS SALAS CASAS DE LA JUDERIA SLLAS CASAS DE LA JUDE…INTERGROUP HOTELES SLINTERGROUP HOTELES SLMAESTROS ALARIFES SOCIEDAD LIMITADAMAESTROS ALARIFES SO…LUZ LIMPIEZAS Y MANTENIMIENTOS SALUZ LIMPIEZAS Y MANT…INTERGROUP HOTELES GESTION SLINTERGROUP HOTELES G…DELTA CUEROTEX JUDERIA SOCIEDAD ANONIMADELTA CUEROTEX JUDER…HOTEL LOS MERCADERES SLHOTEL LOS MERCADERES…S B 14 SLS B 14 SLLAS CASAS DE LAS PAVAS SOCIEDAD LIMITADALAS CASAS DE LAS PAV…SUEÑOS DE LA CORNICHE SOCIEDAD LIMITADASUEÑOS DE LA CORNICH…CASAS DEL BARRIO DE LA DUQUESA SOCIEDAD LIMITADACASAS DEL BARRIO DE …HOTELES, CASAS Y PALACIOS DE ESPAÑA, SOCIEDAD LIMITADAHOTELES, CASAS Y PAL…HIJOS DE MORRICH SOCIEDAD LIMITADAHIJOS DE MORRICH SOC…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2016· Registered 24/02/2016· I/A 20
  2. NombramientosPublished 08/03/2016· Registered 24/02/2016· I/A 20
  3. Ceses/DimisionesPublished 26/11/2015· Registered 17/11/2015· I/A 19
  4. NombramientosPublished 13/12/2012· Registered 04/12/2012· I/A 18
  5. RevocacionesPublished 27/09/2012· Registered 03/08/2012· I/A 17
  6. ReeleccionesPublished 28/06/2011· Registered 09/06/2011· I/A 16
  7. Reducción de capitalPublished 28/06/2011· Registered 09/06/2011· I/A 16
  8. Ampliación de capitalPublished 28/06/2011· Registered 09/06/2011· I/A 16
  9. Modificaciones estatutariasPublished 28/06/2011· Registered 09/06/2011· I/A 16
  10. NombramientosPublished 11/05/2010· Registered 27/04/2010· I/A 15

Changes

  1. 27/09/2012Cambio de denominación social

    DELTA SOMAEN SADELTA SOMAEN SL

  2. 28/06/2011Modificaciones estatutarias

Capital · events

  1. 28/06/2011Reducción de capitalAmpliación de capital
    Resulting capital: 3 317 520,00 € (268 586,90 €)

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. 08/03/2016#3757889
    Ceses/DimisionesNombramientos
    DELTA SOMAEN SL. Ceses/Dimisiones. Adm. Unico: DE MEDINA Y FERNANDEZ DE CORDOBA IGNACIO. Nombramientos. Adm. Unico: MORILLA RICH JORGE. Datos registrales. T 4332 , F 88, S 8, H SE 8050, I/A 20 (24.02.16).
  2. 26/11/2015#3606212
    Ceses/Dimisiones
    DELTA SOMAEN SL. Ceses/Dimisiones. Apo.Man.Soli: MOVILLA ALVAREZ JOSE MARIA. Datos registrales. T 4332 , F 87, S 8, H SE 8050, I/A 19 (17.11.15).
  3. 13/12/2012#2035845
    Nombramientos
    DELTA SOMAEN SL. Nombramientos. Apo.Man.Soli: MORILLA RICH JORGE. Otros conceptos: Las facultades serán ejercitadas DE FORMA SOLIDARIA HASTA LA CANTIDAD DE CIENTO CINCUENTA MIL EUROS -150.000,00 E- Y DEFORMA MANCOMUNADA CON CUALQUIER OTRO APODERADO D
  4. 27/09/2012#1913918
    Revocaciones
    DELTA SOMAEN SL. Revocaciones. Apo.Man.Soli: PUYUELO TEJERO MIGUEL ANGEL. Datos registrales. T 4332 , F 86, S 8, H SE 8050, I/A 17 ( 3.08.12).
  5. 28/06/2011#1277916

    Company name: DELTA SOMAEN SA

    ReeleccionesReducción de capitalAmpliación de capitalModificaciones estatutarias
    DELTA SOMAEN SA. Transformación de sociedad. Denominación y forma adoptada: DELTA SOMAEN SL. Reelecciones. Adm. Unico: IGNACIO MEDINA FERNANDEZ DE CORDOBA. Reducción de capital. Importe reducción: 66,82 Euros. Resultante Suscrito: 3.317.520,00 Euros.
  6. 11/05/2010#715020

    Company name: DELTA SOMAEN SA

    Nombramientos
    DELTA SOMAEN SA. Nombramientos. Apo.Man.Soli: MOVILLA ALVAREZ JOSE MARIA;PUYUELO TEJERO MIGUEL ANGEL. Datos registrales. T 962 , F 137, S 8, H SE 8050, I/A 15 (27.04.10).

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 addressPLAZA DE PILATOS, 1, SEVILLA
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 — Sevilla — are listed together, with their address.