DELTABAT CONSTRUCTORA SL
Hoja T20992· NIF B43618495
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 210 000,00 €
- Director :
- Anguera Esteller Juan Enrique
Legal information
Legal information for DELTABAT CONSTRUCTORA SL
Activity
DELTABAT CONSTRUCTORA SL is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 5 January 2009 to 11 December 2013, across 4 distinct types of filing. Its registered share capital is 210 000,00 €.
Directors and representatives
Directors
Current
- Anguera Esteller Juan EnriqueAdministrador Único
Authorised representatives
Former
- Garcia Fernandez JoanCeased on 02/12/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Anguera Esteller Juan Enrique100 %
Individual · ultimate beneficial owner · since 05/01/2009
Beneficial owner network map
Registered actos
Changes
- 05/01/2009Declaración de unipersonalidad
ANGUERA ESTELLER JUAN ENRIQUE
Capital · events
- 08/04/2009Ampliación de capitalResulting capital: 210 000,00 € (+120 000,00 €)
- 08/01/2009Ampliación de capitalResulting capital: 90 000,00 € (+86 990,00 €)
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)
- 11/12/2013#2580479Revocaciones
DELTABAT CONSTRUCTORA SL. Revocaciones. Apoderado: GARCIA FERNANDEZ JOAN. Datos registrales. T 1600 , F 118, S 8, H T 20992, I/A 10 ( 2.12.13).
- 30/07/2010#826671Nombramientos
DELTABAT CONSTRUCTORA SL. Nombramientos. Auditor: VIDIELLA Y ROSA AUDITORES CJC. Datos registrales. T 1600 , F 117, S 8, H T 20992, I/A 9 (21.07.10).
- 02/06/2010#746638Nombramientos
DELTABAT CONSTRUCTORA SL. Nombramientos. Apoderado: GARCIA FERNANDEZ JOAN. Datos registrales. T 1600 , F 117, S 8, H T 20992, I/A 8 (21.05.10).
- 08/04/2009#163605Ampliación de capital
DELTABAT CONSTRUCTORA SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 210.000,00 Euros. Datos registrales. T 1600 , F 116, S 8, H T 20992, I/A 7 (30.03.09).
- 08/01/2009#175Ampliación de capital
DELTABAT CONSTRUCTORA SL. Ampliación de capital. Capital: 86.990,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 1600 , F 115, S 8, H T 20992, I/A 6 (24.12.08).
- 05/01/2009#10390216Declaración de unipersonalidad
DELTABAT CONSTRUCTORA SL. Declaración de unipersonalidad. Socio único: ANGUERA ESTELLER JUAN ENRIQUE. Datos registrales. T 1600 , F 115, S 8, H T 20992, I/A 5 (22.12.08).
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 — Tarragona — are listed together, with their address.