DELTA9 SOTA SL
Hoja AV7420· NIF B13912027
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/08/2023
Legal information
Legal information for DELTA9 SOTA SL
Activity
DELTA9 SOTA SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 7 August 2023. The Spanish commercial register has published 8 filings for this company, from 7 August 2023 to 15 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
-Actividades de intermediación en operaciones con valores y otros activos. CNAE número 66.12.
Directors and representatives
Directors
Former
- Jean Paul Orrego AgudeloCeased on 10/06/2024Administrador Solidario
- Mario Aragoneses HerreroCeased on 10/06/2024Administrador Solidario
- Jesus Santamaria EstepaCeased on 10/06/2024Administrador Solidario
- Juan Cabrera TroyaCeased on 08/11/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/11/2024· Registered 08/11/2024· I/A 3
- NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 3
- DisoluciónPublished 15/11/2024· Registered 08/11/2024· I/A 3
- ExtinciónPublished 15/11/2024· Registered 08/11/2024· I/A 3
- Ceses/DimisionesPublished 21/06/2024· Registered 10/06/2024· I/A 2
- NombramientosPublished 21/06/2024· Registered 10/06/2024· I/A 2
- ConstituciónPublished 07/08/2023· Registered 18/07/2023· I/A 1
- NombramientosPublished 07/08/2023· Registered 18/07/2023· I/A 1
Changes
- 15/11/2024Disolución
- 15/11/2024Extinción
Capital · events
- 07/08/2023ConstituciónInitial 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)
- 15/11/2024#8344567Ceses/DimisionesNombramientosDisoluciónExtinción
DELTA9 SOTA SL. Ceses/Dimisiones. Adm. Unico: JUAN CABRERA TROYA. Nombramientos. Liquidador: JUAN CABRERA TROYA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H AV 7420, I/A 3 ( 8.11.24).
- 21/06/2024#8135459Ceses/DimisionesNombramientos
DELTA9 SOTA SL. Ceses/Dimisiones. Adm. Solid.: MARIO ARAGONESES HERRERO;JUAN CABRERA TROYA;JESUS SANTAMARIA ESTEPA;JEAN PAUL ORREGO AGUDELO. Nombramientos. Adm. Unico: JUAN CABRERA TROYA. Otros conceptos: Cambio del Organo de Administración: Administ… - 07/08/2023#7664260ConstituciónNombramientos
DELTA9 SOTA SL. Constitución. Comienzo de operaciones: 9.06.23. Objeto social: -Actividades de intermediación en operaciones con valores y otros activos. CNAE número 66.12. Domicilio: C/ PRADO SANCHO, 52 (AVILA). Capital: 3.000,00 Euros. Nombramiento…
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 2023
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
Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.