DELTAMINIA SL

Hoja M215521· NIF B82070681

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 448 151,00 €
Director :
Alba Muñoz Maria De Las Nieves

Legal information

Legal information for DELTAMINIA SL

NIF
Hoja registral
IRUS1000261090560
Legal formSociedad Limitada (SL)
Share capital1 448 151,00 €
LocalityMadrid
Phone
Register referenceTomo 21442 · Folio 221 · Hoja M215521
Former names
DELTAMINIA SA2009-03-04
StatusVigente

Activity

DELTAMINIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 4 March 2009 to 5 May 2021, across 7 distinct types of filing. Its registered share capital is 1 448 151,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
DELTAMINIA SLAlba Muñoz Maria De Las NievesAlba Muñoz Maria De …INVERSIONES EXTERIORES ALFE SLINVERSIONES EXTERIOR…

Registered actos

  1. Cambio de domicilio socialPublished 05/05/2021· Registered 27/04/2021· I/A 17
  2. RevocacionesPublished 19/10/2017· Registered 10/10/2017· I/A 16
  3. NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 15
  4. Ceses/DimisionesPublished 10/03/2011· Registered 01/03/2011· I/A 14
  5. NombramientosPublished 10/03/2011· Registered 01/03/2011· I/A 14
  6. Modificaciones estatutariasPublished 10/03/2011· Registered 01/03/2011· I/A 14
  7. Ampliación de capitalPublished 23/02/2011· Registered 11/02/2011· I/A 13
  8. Cambio de domicilio socialPublished 15/11/2010· Registered 03/11/2010· I/A 12
  9. Reducción de capitalPublished 01/09/2010· Registered 23/08/2010· I/A 11
  10. Ampliación de capitalPublished 01/09/2010· Registered 23/08/2010· I/A 11
  11. Ceses/DimisionesPublished 04/03/2009· Registered 17/02/2009· I/A 10
  12. NombramientosPublished 04/03/2009· Registered 17/02/2009· I/A 10

Changes

  1. 05/05/2021Cambio de domicilio social

    C/ DE LA INFANTA MERCEDES 62 - PISO 2, PUERTA 8 (MADRID)

  2. 10/03/2011Modificaciones estatutarias
  3. 15/11/2010Cambio de domicilio social

    C/ LOECHES - 1-3 (MADRID)

  4. 01/09/2010Cambio de denominación social

    DELTAMINIA SA→DELTAMINIA SL

Capital · events

  1. 23/02/2011Ampliación de capital
    Resulting capital: 1 448 151,00 € (+464 585,00 €)
  2. 01/09/2010Reducción de capitalAmpliación de capital
    −983 566,00 €

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. 05/05/2021#6392524
    Cambio de domicilio social
    DELTAMINIA SL. Cambio de domicilio social. C/ DE LA INFANTA MERCEDES 62 - PISO 2, PUERTA 8 (MADRID). Datos registrales. T 21442 , F 221, S 8, H M 215521, I/A 17 (27.04.21).
  2. 19/10/2017#4582405
    Revocaciones
    DELTAMINIA SL. Revocaciones. Apoderado: BUENO HERNANDEZ CARLOS. Datos registrales. T 21442 , F 221, S 8, H M 215521, I/A 16 (10.10.17).
  3. 19/04/2013#2238084
    Nombramientos
    DELTAMINIA SL. Nombramientos. Apoderado: GARCIA LOPEZ BORJA. Datos registrales. T 21442 , F 220, S 8, H M 215521, I/A 15 (12.04.13).
  4. 10/03/2011#1114522
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DELTAMINIA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ RODRIGUEZ FELIX;ALBA MUÑOZ MARIA DE LAS NIEVES. Nombramientos. Adm. Unico: ALBA MUÑOZ MARIA DE LAS NIEVES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  5. 23/02/2011#1087175
    Ampliación de capital
    DELTAMINIA SL. Ampliación de capital. Capital: 464.585,00 Euros. Resultante Suscrito: 1.448.151,00 Euros. Datos registrales. T 21442 , F 218, S 8, H M 215521, I/A 13 (11.02.11).
  6. 15/11/2010#945169
    Cambio de domicilio social
    DELTAMINIA SL. Cambio de domicilio social. C/ LOECHES - 1-3 (MADRID). Datos registrales. T 21442 , F 218, S 8, H M 215521, I/A 12 ( 3.11.10).
  7. 01/09/2010#863437
    Reducción de capitalAmpliación de capital
    DELTAMINIA SL. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 983.566,00 Euros. Resultante Suscrito: 983.566,00 Euros. Datos registrales. T 21442 , F 217, S 8, H M 215521, I…
  8. 04/03/2009#102396

    Company name: DELTAMINIA SA

    Ceses/DimisionesNombramientos
    DELTAMINIA SA. Transformación de sociedad. Denominación y forma adoptada: DELTAMINIA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ RODRIGUEZ FELIX;ALBA MUÑOZ MARIA DE LAS NIEVES. Nombramientos. Adm. Solid.: SANCHEZ RODRIGUEZ FELIX;ALBA MUÑOZ MARIA DE LA…

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/ DE LA INFANTA MERCEDES 62 - PISO 2, PUERTA 8 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector