EDICIONES DELIA SOCIEDAD LIMITADA

Hoja BI736· NIF B48439699

Struck off · 28/10/2015Bizkaia
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Former name :
VANLUX SOCIEDAD ANONIMA

Legal information

Legal information for EDICIONES DELIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058504659
Legal formSociedad Limitada (SL)
Former names
VANLUX SOCIEDAD ANONIMA2010-11-02 → 2015-10-28
StatusExtinguida

Activity

EDICIONES DELIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 8 filings for this company, from 2 November 2010 to 18 April 2018, across 5 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

3 nodes Person Company
EDICIONES DELIA SOCIE…Gil Duran DavidGil Duran DavidGil Duran VeronicaGil Duran Veronica

Registered actos

  1. Ceses/DimisionesPublished 18/04/2018
  2. NombramientosPublished 18/04/2018
  3. DisoluciónPublished 28/10/2015
  4. ExtinciónPublished 28/10/2015
  5. NombramientosPublished 07/10/2015
  6. ReeleccionesPublished 06/11/2013
  7. NombramientosPublished 28/02/2011
  8. ReeleccionesPublished 02/11/2010

Changes

  1. 18/04/2018Cambio de denominación social

    VANLUX SOCIEDAD ANONIMA→EDICIONES DELIA SOCIEDAD LIMITADA

  2. 28/10/2015Disolución
  3. 28/10/2015Extinción

Timeline (BORME)

  1. 18/04/2018#4844329
    Ceses/DimisionesNombramientos
    EDICIONES DELIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DURAN MATEO EMILIA. Nombramientos. Adm. Solid.: GIL DURAN DAVID;GIL DURAN VERONICA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  2. 28/10/2015#3560226

    Company name: VANLUX SOCIEDAD ANONIMA

    DisoluciónExtinción
    VANLUX SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 4866 , F 94, S 8, H BI 736,A , I/ 22 .(20.10.15).
  3. 07/10/2015#3529541

    Company name: VANLUX SOCIEDAD ANONIMA

    Nombramientos
    VANLUX SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Adm. Unico: IBARRECHE ZORRIQUETA AGUSTIN. Nombramientos. Adm. Unico: IBARRECHE ZORRIQUETA AGUSTIN. Datos registrales. T 4866 , F 93, S 8, H BI 736,A , I/ 21 .(24.09.15).
  4. 06/11/2013#2524703

    Company name: VANLUX SOCIEDAD ANONIMA

    Reelecciones
    VANLUX SOCIEDAD ANONIMA. Reelecciones. Auditor: LKS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 4866 , F 93, S 8, H BI 736,A , I/ 20 .(28.10.13).
  5. 28/02/2011#1096320

    Company name: VANLUX SOCIEDAD ANONIMA

    Nombramientos
    VANLUX SOCIEDAD ANONIMA. Nombramientos. Auditor: LKS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 4866 , F 92, S 8, H BI 736,A , I/ 19 .(11.02.11).
  6. 02/11/2010#930540

    Company name: VANLUX SOCIEDAD ANONIMA

    Reelecciones
    VANLUX SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: IBARRECHE ZORRIQUETA AGUSTIN. Datos registrales. T 4866 , F 92, S 8, H BI 736,A , I/ 18 .(18.10.10).

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/ GAZTELONDO 5 - Bº ITURRIGORRI, EDIFICIO NUEVA ALHONDIGA DE GAZTELONDO, MODULOS 10, 21 Y 22., BIZKAIA, BILBAO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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