DELTHIBERA SOCIEDAD LIMITADA
Hoja T45761· NIF B55607717
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/08/2013
- Director :
- Labairu Munte Ricardo
Legal information
Legal information for DELTHIBERA SOCIEDAD LIMITADA
Activity
DELTHIBERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 20 August 2013. The Spanish commercial register has published 5 filings for this company, from 20 August 2013 to 3 January 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
Comercio al por mayor y menor. Distribución comercial, importación y exportación. Turismo, hostelería y restauración, prestación de servicios. Actividades de gestión y administración.
Directors and representatives
Directors
Current
- Labairu Munte RicardoSince 08/08/2013Administrador Único
Former
- De Los Santos Chillon Maria SoledadCeased on 23/12/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/01/2014· Registered 23/12/2013· I/A 2
- NombramientosPublished 03/01/2014· Registered 23/12/2013· I/A 2
- Modificaciones estatutariasPublished 03/01/2014· Registered 23/12/2013· I/A 2
- ConstituciónPublished 20/08/2013· Registered 08/08/2013· I/A 1
- NombramientosPublished 20/08/2013· Registered 08/08/2013· I/A 1
Changes
- 03/01/2014Modificaciones estatutarias
Capital · events
- 20/08/2013ConstituciónInitial capital: 3 100,00 €
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)
- 03/01/2014#10461406Ceses/DimisionesNombramientosModificaciones estatutarias
DELTHIBERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LABAIRU MUNTE RICARDO;DE LOS SANTOS CHILLON MARIA SOLEDAD. Nombramientos. Adm. Unico: LABAIRU MUNTE RICARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore… - 20/08/2013#2421213ConstituciónNombramientos
DELTHIBERA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.08.13. Objeto social: Comercio al por mayor y menor. Distribución comercial, importación y exportación. Turismo, hostelería y restauración, prestación de servicios. Actividades de…
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 2013
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
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.