DELTALANZAROTE SOCIEDAD LIMITADA
Hoja IL11042· NIF B76201995
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/12/2014
- Director :
- Gregorio Alvarez Barrios
Legal information
Legal information for DELTALANZAROTE SOCIEDAD LIMITADA
Activity
DELTALANZAROTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 2 December 2014. The Spanish commercial register has published 8 filings for this company, from 2 December 2014 to 10 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
494º- Transporte de mercancías por carretera y servicios de mudanza, 5020º- Transporte marítimo de mercancías, 5121º- Transporte aéreo de mercancías. 52º- Almacenamiento y actividades anexas al transporte. 6622º- Actividades de agentes de seguros. Consultoría integral energética, encuadrada en el ep.
Directors and representatives
Directors
Current
- Gregorio Alvarez BarriosSince 29/01/2020Administrador Único
Former
- Suarez Velasquez Javier EdilCeased on 29/01/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suarez Velasquez Javier Edil100 %
Individual · ultimate beneficial owner · since 02/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/02/2020· Registered 29/01/2020· I/A 2
- NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 2
- Modificaciones estatutariasPublished 05/02/2020· Registered 29/01/2020· I/A 2
- Cambio de domicilio socialPublished 05/02/2020· Registered 29/01/2020· I/A 2
- ConstituciónPublished 02/12/2014· Registered 21/11/2014· I/A 1
- Declaración de unipersonalidadPublished 02/12/2014· Registered 21/11/2014· I/A 1
- NombramientosPublished 02/12/2014· Registered 21/11/2014· I/A 1
Changes
- 05/02/2020Cambio de domicilio social
C/ LUISA LINARES, 9 (ARRECIFE)
- 05/02/2020Modificaciones estatutarias
- 02/12/2014Declaración de unipersonalidad
SUAREZ VELASQUEZ JAVIER EDIL
Capital · events
- 02/12/2014ConstituciónInitial 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)
- 10/12/2024#8388143
DELTALANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H IL 11042, I/A 3 H (29.08.24).
- 05/02/2020#5779549Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DELTALANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: SUAREZ VELASQUEZ JAVIER EDIL. Nombramientos. Adm. Unico: GREGORIO ALVAREZ BARRIOS. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 2.- NACIONAL… - 02/12/2014#3092447ConstituciónDeclaración de unipersonalidadNombramientos
DELTALANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 23.09.14. Objeto social: 494º- Transporte de mercancías por carretera y servicios de mudanza, 5020º- Transporte marítimo de mercancías, 5121º- Transport…
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 2014
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 — Las Palmas — are listed together, with their address.