DELTACAD SL

Hoja M75708· NIF B79001632

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Peña De Arjona Knorr Cecilia

Legal information

Legal information for DELTACAD SL

NIF
Hoja registral
IRUS1000248173577
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 4600 · Folio 141 · Hoja M75708
StatusVigente

Activity

DELTACAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 27 May 2016 to 6 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
DELTACAD SLPeña De Arjona Knorr CeciliaPeña De Arjona Knorr…FUTURBRICK SLFUTURBRICK SLFAIRMAN & PEÑA SLFAIRMAN & PEÑA SL

Registered actos

  1. Cambio de domicilio socialPublished 06/10/2023· Registered 29/09/2023· I/A 10
  2. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 9
  3. Ceses/DimisionesPublished 21/01/2020· Registered 14/01/2020· I/A 8
  4. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 8
  5. Cambio de domicilio socialPublished 21/01/2020· Registered 14/01/2020· I/A 8
  6. Ampliacion del objeto socialPublished 27/05/2016· Registered 20/05/2016· I/A 7

Changes

  1. 06/10/2023Cambio de domicilio social

    C/ ARGENSOLA 7 - 01 DR (MADRID)

  2. 21/01/2020Cambio de domicilio social

    C/ SAN ENRIQUE DE OSSO 189 - URBANIZACION LA QUINT (MADRID)

  3. 27/05/2016Ampliación del objeto social

    La mediación en la prestación de servicios de consultoría de gestión empresarial e informática. La publicidad y servicios publicitarios. La realización de estudios de mercado, estudios de calidades de los productos, promoción y comercialización de nuevos productos.

Timeline (BORME)

  1. 06/10/2023#7738020
    Cambio de domicilio social
    DELTACAD SL. Cambio de domicilio social. C/ ARGENSOLA 7 - 01 DR (MADRID). Datos registrales. T 4600 , F 141, S 8, H M 75708, I/A 10 (29.09.23).
  2. 21/01/2020#5750323
    Nombramientos
    DELTACAD SL. Nombramientos. Apoderado: ARJONA KNORR ALEJANDRO RODOLFO. Datos registrales. T 4600 , F 140, S 8, H M 75708, I/A 9 (14.01.20).
  3. 21/01/2020#5750322
    Ceses/DimisionesNombramientosCambio de domicilio social
    DELTACAD SL. Ceses/Dimisiones. Adm. Unico: ARJONA KNORR ALEJANDRO RODOLFO. Nombramientos. Adm. Unico: PEÑA DE ARJONA KNORR CECILIA. Cambio de domicilio social. C/ SAN ENRIQUE DE OSSO 189 - URBANIZACION LA QUINT (MADRID). Datos registrales. T 4600 , F…
  4. 27/05/2016#3875100
    Ampliacion del objeto social
    DELTACAD SL. Ampliacion del objeto social. La mediación en la prestación de servicios de consultoría de gestión empresarial e informática. La publicidad y servicios publicitarios. La realización de estudios de mercado, estudios de calidades de los pr…

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 addressC/ ARGENSOLA 7 - 01 DR (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector