DELTECO MADRID SL

Hoja M257067· NIF B82650193

Struck off · 15/03/2022Madrid
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DELTECO MADRID SL

NIF
Hoja registral
IRUS1000264551872
Legal formSociedad Limitada (SL)
LocalityPinto
Register referenceTomo 15334 · Folio 71 · Hoja M257067
StatusLiquidada

Activity

DELTECO MADRID SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 10 filings for this company, from 13 June 2011 to 15 March 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • STEVE TRADING SL100 %

    Legal entity · since 17/01/2022 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

STEVE TRADING SL100 %Vigente

Legal entity · since 17/01/2022

Beneficial owner network map

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Registered actos

  1. ExtinciónPublished 15/03/2022· Registered 08/03/2022· I/A 10
  2. Declaración de unipersonalidadPublished 17/01/2022· Registered 10/01/2022· I/A 9
  3. Ceses/DimisionesPublished 05/04/2021· Registered 25/03/2021· I/A 8
  4. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 8
  5. RevocacionesPublished 01/06/2015· Registered 22/05/2015· I/A 7
  6. NombramientosPublished 01/06/2015· Registered 22/05/2015· I/A 6
  7. Ceses/DimisionesPublished 13/06/2011· Registered 02/06/2011· I/A 5
  8. NombramientosPublished 13/06/2011· Registered 02/06/2011· I/A 5
  9. Modificaciones estatutariasPublished 13/06/2011· Registered 02/06/2011· I/A 5

Changes

  1. 15/03/2022Extinción
  2. 17/01/2022Declaración de unipersonalidad

    STEVE TRADING SL

  3. 13/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/03/2022#6858449
    Extinción
    DELTECO MADRID SL. Otros conceptos: Cancelados los asientos de la sociedad y cerrada su Hoja Registral. Extinción. Datos registrales. T 15334 , F 71, S 8, H M 257067, I/A 10 ( 8.03.22).
  2. 02/02/2022#6791784
    DELTECO MADRID SL. Otros conceptos: Cierre provisional de la hoja social por plazo de SEIS MESES de conformidad con lo preceptuado en el artículo 231 R.R.M. Datos registrales. T 15334 , F 71, S 8, H M 257067, I/A 9M (26.01.22).
  3. 17/01/2022#6762359
    Declaración de unipersonalidad
    DELTECO MADRID SL. Declaración de unipersonalidad. Socio único: STEVE TRADING SL. Datos registrales. T 15334 , F 71, S 8, H M 257067, I/A 9 (10.01.22).
  4. 05/04/2021#6339204
    Ceses/DimisionesNombramientos
    DELTECO MADRID SL. Ceses/Dimisiones. Consejero: ARRIZABALAGA EGUIAZU MARIA ELENA;ARAMBARRI ARRIZABALAGA XABIER;ARAMBARRI ARRIZABALAGA ANA;ARAMBARRI ARRIZABALAGA CARLOS;ARAMBARRI ARRIZABALAGA OSCAR. Presidente: ARRIZABALAGA EGUIAZU MARIA ELENA. Secret…
  5. 01/06/2015#3347433
    Revocaciones
    DELTECO MADRID SL. Revocaciones. Apoderado: LASCURAIN GUISASOLA JAVIER JACINTO;ARAMBARRI ARRIZABALAGA ANA. Datos registrales. T 15334 , F 71, S 8, H M 257067, I/A 7 (22.05.15).
  6. 01/06/2015#3347432
    Nombramientos
    DELTECO MADRID SL. Nombramientos. Apoderado: ARAMBARRI ARRIZABALAGA ANA. Datos registrales. T 15334 , F 69, S 8, H M 257067, I/A 6 (22.05.15).
  7. 13/06/2011#1256891
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DELTECO MADRID SL. Ceses/Dimisiones. Adm. Unico: ARAMBARRI ELDUAYEN ESTEBAN. Nombramientos. Consejero: ARRIZABALAGA EGUIAZU MARIA ELENA;ARAMBARRI ARRIZABALAGA XABIER;ARAMBARRI ARRIZABALAGA ANA;ARAMBARRI ARRIZABALAGA CARLOS;ARAMBARRI ARRIZABALAGA OSCA…

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/ GARZAS, NUMERO 16, POL INDUSTRIAL EL CASCAJAL, MADRID, PINTO
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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector