DELTA SOMAEN SL
Hoja SE8050· NIF B41219908
- 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
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
- Ignacio Medina Fernandez De CordobaSince 09/06/2011Administrador Único
- Morilla Rich JorgeSince 04/12/2012Administrador Único
Former
- De Medina Y Fernandez De Cordoba IgnacioCeased on 24/02/2016Administrador Único
Authorised representatives
Former
- Movilla Alvarez Jose MariaCeased on 17/11/2015Apoderado Mancomunado Solidario
- Puyuelo Tejero Miguel AngelCeased on 03/08/2012Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/03/2016· Registered 24/02/2016· I/A 20
- NombramientosPublished 08/03/2016· Registered 24/02/2016· I/A 20
- Ceses/DimisionesPublished 26/11/2015· Registered 17/11/2015· I/A 19
- NombramientosPublished 13/12/2012· Registered 04/12/2012· I/A 18
- RevocacionesPublished 27/09/2012· Registered 03/08/2012· I/A 17
- ReeleccionesPublished 28/06/2011· Registered 09/06/2011· I/A 16
- Reducción de capitalPublished 28/06/2011· Registered 09/06/2011· I/A 16
- Ampliación de capitalPublished 28/06/2011· Registered 09/06/2011· I/A 16
- Modificaciones estatutariasPublished 28/06/2011· Registered 09/06/2011· I/A 16
- NombramientosPublished 11/05/2010· Registered 27/04/2010· I/A 15
Changes
- 27/09/2012Cambio de denominación social
DELTA SOMAEN SA→DELTA SOMAEN SL
- 28/06/2011Modificaciones estatutarias
Capital · events
- 28/06/2011Reducción de capitalAmpliación de capitalResulting 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)
- 08/03/2016#3757889Ceses/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).
- 26/11/2015#3606212Ceses/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).
- 13/12/2012#2035845Nombramientos
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… - 27/09/2012#1913918Revocaciones
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).
- 28/06/2011#1277916
Company name: DELTA SOMAEN SA
ReeleccionesReducción de capitalAmpliación de capitalModificaciones estatutariasDELTA 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.… - 11/05/2010#715020
Company name: DELTA SOMAEN SA
NombramientosDELTA 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.