DELYZZIUM ECO SL
Hoja MA157440· NIF B01997865
- 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
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
- Garcia-Valdecasas Martin De Rosales Jose LeonCeased on 01/02/2024Administrador Único
Authorised representatives
Former
- Cortes Puya CasildaCeased on 01/02/2024Apoderado Solidario
- Perez De La Blanca Carazo Matias LucasCeased on 01/02/2024Apoderado Solidario
- Martin Matas SilverioCeased on 01/02/2024Apoderado Solidario
- Mira Megias SoniaCeased on 01/02/2024Apoderado Solidario
- Pauwels Rudi WilfriedCeased on 01/02/2024Apoderado Solidario
- Veselinova Devos SvestolavaCeased on 01/02/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/10/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 4
- RevocacionesPublished 08/02/2024· Registered 01/02/2024· I/A 4
- DisoluciónPublished 08/02/2024· Registered 01/02/2024· I/A 4
- ExtinciónPublished 08/02/2024· Registered 01/02/2024· I/A 4
- Cambio de domicilio socialPublished 20/06/2022· Registered 10/06/2022· I/A 3
- NombramientosPublished 21/10/2020· Registered 09/10/2020· I/A 2
- ConstituciónPublished 21/10/2020· Registered 09/10/2020· I/A 1
- Declaración de unipersonalidadPublished 21/10/2020· Registered 09/10/2020· I/A 1
- NombramientosPublished 21/10/2020· Registered 09/10/2020· I/A 1
Changes
- 08/02/2024Disolución
- 08/02/2024Extinción
- 20/06/2022Cambio de domicilio social
C/ DEL MAR 32 1ª A - TORRE DEL MAR (VELEZ-MALAGA)
- 21/10/2020Declaración de unipersonalidad
PAUWELS RUDI WILFRIED
Capital · events
- 21/10/2020ConstituciónInitial 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)
- 08/02/2024#7923265Ceses/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… - 20/06/2022#7032178Cambio 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).
- 21/10/2020#6082001Nombramientos
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… - 21/10/2020#6082000ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Cultivo de frutos tropicales y subtropicales — are listed together.