DELYZZIUM ECO SL

Hoja MA157440· NIF B01997865

Struck off · 08/02/2024Málaga
Registered address :
Activity :
Cultivo de frutos tropicales y subtropicales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/10/2020

Legal information

Legal information for DELYZZIUM ECO SL

NIF
Hoja registral
IRUS1000047520966
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/10/2020
LocalityVélez-Málaga
Register referenceTomo 5973 · Folio 200 · Hoja MA157440
StatusLiquidada

Activity

DELYZZIUM ECO SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). It was incorporated on 21 October 2020. The Spanish commercial register has published 9 filings for this company, from 21 October 2020 to 8 February 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0122 · Cultivo de frutos tropicales y subtropicales

Corporate purpose

Cultivo de frutos tropicales y subtropicales. Elaboración de zumos de frutas y hortalizas. Procesado y conservación de frutas y hortalizas. Elaboración de sidra y otras bebidas fermentadas a partir de frutas. Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pauwels Rudi Wilfried100 %

Individual · ultimate beneficial owner · since 21/10/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 4
  2. RevocacionesPublished 08/02/2024· Registered 01/02/2024· I/A 4
  3. DisoluciónPublished 08/02/2024· Registered 01/02/2024· I/A 4
  4. ExtinciónPublished 08/02/2024· Registered 01/02/2024· I/A 4
  5. Cambio de domicilio socialPublished 20/06/2022· Registered 10/06/2022· I/A 3
  6. NombramientosPublished 21/10/2020· Registered 09/10/2020· I/A 2
  7. ConstituciónPublished 21/10/2020· Registered 09/10/2020· I/A 1
  8. Declaración de unipersonalidadPublished 21/10/2020· Registered 09/10/2020· I/A 1
  9. NombramientosPublished 21/10/2020· Registered 09/10/2020· I/A 1

Changes

  1. 08/02/2024Disolución
  2. 08/02/2024Extinción
  3. 20/06/2022Cambio de domicilio social

    C/ DEL MAR 32 1ª A - TORRE DEL MAR (VELEZ-MALAGA)

  4. 21/10/2020Declaración de unipersonalidad

    PAUWELS RUDI WILFRIED

Capital · events

  1. 21/10/2020Constitución
    Initial capital: 3 000,00 €

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. 08/02/2024#7923265
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    DELYZZIUM ECO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA-VALDECASAS MARTIN DE ROSALES JOSE LEON. Revocaciones. Apo.Sol.: PAUWELS RUDI WILFRIED;VESELINOVA DEVOS SVESTOLAVA;PEREZ DE LA BLANCA CARAZO MATIAS LUCAS;M
  2. 20/06/2022#7032178
    Cambio de domicilio social
    DELYZZIUM ECO SL. Cambio de domicilio social. C/ DEL MAR 32 1ª A - TORRE DEL MAR (VELEZ-MALAGA). Datos registrales. T 5973, L 4880, F 199, S 8, H MA157440, I/A 3 (10.06.22).
  3. 21/10/2020#6082001
    Nombramientos
    DELYZZIUM ECO SL. Nombramientos. Apo.Sol.: PAUWELS RUDI WILFRIED;VESELINOVA DEVOS SVESTOLAVA;PEREZ DE LA BLANCA CARAZO MATIAS LUCAS;MARTIN MATAS SILVERIO;MIRA MEGIAS SONIA;CORTES PUYA CASILDA. Datos registrales. T 5973, L 4880, F 199, S 8, H MA157440
  4. 21/10/2020#6082000
    ConstituciónDeclaración de unipersonalidadNombramientos
    DELYZZIUM ECO SL. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: Cultivo de frutos tropicales y subtropicales. Elaboración de zumos de frutas y hortalizas. Procesado y conservación de frutas y hortalizas. Elaboración de sidra y otras 

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 2020

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/ DEL MAR 32 1ª A - TORRE DEL MAR (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 — Cultivo de frutos tropicales y subtropicales — are listed together.