DELTANOVA INVERSIONS SOCIEDAD LIMITADA

Hoja T38212· NIF B43937853

VigenteTarragona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
650 000,00 €
Director :
Navarro Castello Alfonso

Legal information

Legal information for DELTANOVA INVERSIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114857667
Legal formSociedad Limitada (SL)
Share capital650 000,00 €
Register referenceTomo 2400 · Folio 76 · Hoja T38212
StatusVigente

Activity

DELTANOVA INVERSIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 9 April 2012 to 1 July 2022, across 5 distinct types of filing. Its registered share capital is 650 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DELTANOVA INVERSIONS …Navarro Castello AlfonsoNavarro Castello Alf…LA CAÑERIA DE LA RAPITA SOCIEDAD LIMITADALA CAÑERIA DE LA RAP…BAR NAUTIC SOCIEDAD LIMITADABAR NAUTIC SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DELTANOVA INVERSIONS …Navarro Castello AlfonsoNavarro Castello Alf…

Beneficial owner (UBO)

Navarro Castello Alfonso100 %

Individual · ultimate beneficial owner · since 01/07/2022

Beneficial owner network map

2 nodes Person Company
DELTANOVA INVERSIONS …Navarro Castello AlfonsoNavarro Castello Alf…

Registered actos

  1. Declaración de unipersonalidadPublished 01/07/2022· Registered 21/06/2022· I/A 3
  2. Ceses/DimisionesPublished 01/07/2022· Registered 21/06/2022· I/A 3
  3. NombramientosPublished 01/07/2022· Registered 21/06/2022· I/A 3
  4. Reducción de capitalPublished 01/07/2022· Registered 21/06/2022· I/A 3
  5. Ampliación de capitalPublished 09/04/2012· Registered 26/03/2012· I/A 2

Changes

  1. 01/07/2022Declaración de unipersonalidad

    NAVARRO CASTELLO ALFONSO

Capital · events

  1. 01/07/2022Reducción de capital
    Resulting capital: 650 000,00 €
  2. 09/04/2012Ampliación de capital
    Resulting capital: 1 180 000,00 € (+1 120 000,00 €)

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)

  1. 01/07/2022#7054400
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
    DELTANOVA INVERSIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NAVARRO CASTELLO ALFONSO. Ceses/Dimisiones. Adm. Solid.: NAVARRO CASTELLO ALFONSO;NAVARRO CASTELLO CARLOS. Nombramientos. Adm. Unico: NAVARRO CASTELLO ALFONSO. Reduc
  2. 09/04/2012#1675765
    Ampliación de capital
    DELTANOVA INVERSIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.120.000,00 Euros. Resultante Suscrito: 1.180.000,00 Euros. Datos registrales. T 2400 , F 74, S 8, H T 38212, I/A 2 (26.03.12).

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 addressAVDA PARE CASTRO, 2, TARRAGONA, SANT CARLES DE LA RAPITA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
9
beds
1
buildings

Registered as DELTANOVA INVERSIONS SOCIEDAD LIMITADA

Ràpita, la 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.