DELTACOMGROUP INGENIERIA SA

Hoja M585371· NIF A18984989

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 000,00 €
Directors :
Peinado Abril Antonio, Peinado Abril Francisco
Former name :
GEDEPAN INVERSIONES HOLDING SOCIEDAD LIMITADA

Legal information

Legal information for DELTACOMGROUP INGENIERIA SA

NIF
Hoja registral
IRUS1000292932044
Legal formSociedad Anónima (SA)
Share capital60 000,00 €
Register referenceTomo 32522 · Folio 6 · Hoja M585371
Former names
GEDEPAN INVERSIONES HOLDING SOCIEDAD LIMITADA2014-07-31 → 2016-08-19
StatusVigente

Activity

DELTACOMGROUP INGENIERIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 31 July 2014 to 22 February 2022, across 7 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
DELTACOMGROUP INGENIE…Peinado Abril AntonioPeinado Abril AntonioPeinado Abril FranciscoPeinado Abril Franci…VERPA TRADING SLVERPA TRADING SLGEDEPAN INVERSIONES HOLDING SOCIEDAD LIMITADAGEDEPAN INVERSIONES …MITCH DELTACOMMUNICATIONS SPAIN SLMITCH DELTACOMMUNICA…

Registered actos

  1. ReeleccionesPublished 22/02/2022· Registered 15/02/2022· I/A 6
  2. Cambio de domicilio socialPublished 26/10/2017· Registered 18/10/2017· I/A 5
  3. Ceses/DimisionesPublished 22/02/2017· Registered 15/02/2017· I/A 4
  4. NombramientosPublished 22/02/2017· Registered 15/02/2017· I/A 4
  5. Ceses/DimisionesPublished 19/08/2016· Registered 09/08/2016· I/A 3
  6. NombramientosPublished 19/08/2016· Registered 09/08/2016· I/A 3
  7. Ampliación de capitalPublished 19/08/2016· Registered 09/08/2016· I/A 3
  8. Modificaciones estatutariasPublished 19/08/2016· Registered 09/08/2016· I/A 3
  9. Cambio de denominación socialPublished 19/08/2016· Registered 09/08/2016· I/A 3
  10. Cambio de domicilio socialPublished 31/07/2014· Registered 24/07/2014· I/A 2

Changes

  1. 26/10/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA 91 - 4º PLANTA (MADRID)

  2. 22/02/2017Cambio de denominación social

    GEDEPAN INVERSIONES HOLDING SOCIEDAD LIMITADA→DELTACOMGROUP INGENIERIA SA

  3. 19/08/2016Modificaciones estatutarias
  4. 31/07/2014Cambio de domicilio social

    PASEO CASTELLANA 123 - ESCALERA DERECHA, 7º B (MADRID)

Capital · events

  1. 19/08/2016Ampliación de capital
    Resulting capital: 60 000,00 € (+56 850,00 €)

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)

  1. 22/02/2022#6824141
    Reelecciones
    DELTACOMGROUP INGENIERIA SA. Reelecciones. Adm. Solid.: PEINADO ABRIL ANTONIO;PEINADO ABRIL FRANCISCO. Datos registrales. T 32522 , F 6, S 8, H M 585371, I/A 6 (15.02.22).
  2. 26/10/2017#4593963
    Cambio de domicilio social
    DELTACOMGROUP INGENIERIA SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 91 - 4º PLANTA (MADRID). Datos registrales. T 32522 , F 6, S 8, H M 585371, I/A 5 (18.10.17).
  3. 22/02/2017#4258546
    Ceses/DimisionesNombramientos
    DELTACOMGROUP INGENIERIA SA. Ceses/Dimisiones. Adm. Unico: PEINADO ABRIL ANTONIO. Nombramientos. Adm. Solid.: PEINADO ABRIL ANTONIO;PEINADO ABRIL FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
  4. 19/08/2016#3991075

    Company name: GEDEPAN INVERSIONES HOLDING SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación social
    GEDEPAN INVERSIONES HOLDING SOCIEDAD LIMITADA. Transformación de sociedad. Denominación y forma adoptada: GEDEPAN INVERSIONES HOLDING SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: PEINADO ABRIL ANTONIO. Nombramientos. Adm. Unico: PEINADO ABRIL ANTO…
  5. 31/07/2014#2915712

    Company name: GEDEPAN INVERSIONES HOLDING SOCIEDAD LIMITADA

    Cambio de domicilio social
    GEDEPAN INVERSIONES HOLDING SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO CASTELLANA 123 - ESCALERA DERECHA, 7º B (MADRID). Datos registrales. T 32522 , F 3, S 8, H M 585371, I/A 2 (24.07.14).

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 addressPASEO DE LA CASTELLANA 91 - 4º PLANTA (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector