DELTALLAR-5 SOCIEDAD LIMITADA

Hoja T30455

VigenteTarragona
Legal form :
Sociedad Limitada (SL)
Share capital :
926 176,00 €
Directors :
Sanchez Boya Maria De Los Angels, Serradell Vinaixa Oriol

Legal information

Legal information for DELTALLAR-5 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital926 176,00 €
Register referenceTomo 2051 · Folio 217 · Hoja T30455
StatusVigente

Activity

DELTALLAR-5 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 17 April 2009 to 11 December 2019, across 6 distinct types of filing. Its registered share capital is 926 176,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DELTALLAR-5 SOCIEDAD …Sanchez Boya Maria De Los AngelsSanchez Boya Maria D…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2019· Registered 02/12/2019· I/A 8
  2. NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 8
  3. Ampliacion del objeto socialPublished 11/12/2019· Registered 02/12/2019· I/A 8
  4. Reducción de capitalPublished 11/12/2019· Registered 02/12/2019· I/A 7
  5. Reducción de capitalPublished 16/08/2019· Registered 08/08/2019· I/A 6
  6. Ceses/DimisionesPublished 19/09/2014· Registered 03/09/2014· I/A 5
  7. NombramientosPublished 19/09/2014· Registered 03/09/2014· I/A 5
  8. Ampliación de capitalPublished 02/04/2013· Registered 22/03/2013· I/A 4
  9. RevocacionesPublished 17/04/2009· Registered 06/04/2009· I/A 3

Capital · events

  1. 11/12/2019Reducción de capital
    Resulting capital: 926 176,00 €
  2. 16/08/2019Reducción de capital
    Resulting capital: 1 029 847,00 €
  3. 02/04/2013Ampliación de capital
    Resulting capital: 1 347 773,00 € (+1 335 773,00 €)

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. 11/12/2019#5698169
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    DELTALLAR-5 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ROQUETA ABADIAS JOSE ANTONIO;SERRADELL VINAIXA ORIOL. Nombramientos. Adm. Solid.: SERRADELL VINAIXA ORIOL;SANCHEZ BOYA MARIA DE LOS ANGELS. Otros conceptos: Cambio del Organo de Administr…
  2. 11/12/2019#5698168
    Reducción de capital
    DELTALLAR-5 SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 103.671,00 Euros. Resultante Suscrito: 926.176,00 Euros. Datos registrales. T 2051 , F 216, S 8, H T 30455, I/A 7 ( 2.12.19).
  3. 16/08/2019#5547823
    Reducción de capital
    DELTALLAR-5 SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 317.926,00 Euros. Resultante Suscrito: 1.029.847,00 Euros. Datos registrales. T 2051 , F 214, S 8, H T 30455, I/A 6 ( 8.08.19).
  4. 19/09/2014#2973900
    Ceses/DimisionesNombramientos
    DELTALLAR-5 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SERRADELL SOLSONA JOSE MARIA. Nombramientos. Adm. Mancom.: SERRADELL VINAIXA ORIOL. Datos registrales. T 2051 , F 214, S 8, H T 30455, I/A 5 ( 3.09.14).
  5. 02/04/2013#2205038
    Ampliación de capital
    DELTALLAR-5 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.335.773,00 Euros. Resultante Suscrito: 1.347.773,00 Euros. Datos registrales. T 2051 , F 106, S 8, H T 30455, I/A 4 (22.03.13).
  6. 17/04/2009#174559
    Revocaciones
    DELTALLAR-5 SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: GARRIGOS ESPUNY MONTSERRAT. Datos registrales. T 2051 , F 106, S 8, H T 30455, I/A 3 ( 6.04.09).

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 addressTarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province