filings.es

EXPORTACION DE DELICIAS SL

Hoja BU15430

ActiveBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
07/05/2014
Director :
Ciocan Marius-Robert

Legal information

Legal information for EXPORTACION DE DELICIAS SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date07/05/2014
Register referenceTomo 679 · Folio 27 · Hoja BU15430

Activity

Corporate purpose

Comercialización de todo tipo de productos alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Ciocan Marius-Robert100 %

    Individual · since 21/09/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ciocan Marius-Robert100 %

Individual — ultimate beneficial owner · since 21/09/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 21/09/2022· Registered 15/09/2022· I/A 5
  2. Ceses/DimisionesPublished 21/09/2022· Registered 15/09/2022· I/A 5
  3. NombramientosPublished 21/09/2022· Registered 15/09/2022· I/A 5
  4. Ceses/DimisionesPublished 02/04/2020· Registered 27/03/2020· I/A 4
  5. Ampliación de capitalPublished 20/06/2017· Registered 14/06/2017· I/A 3
  6. Cambio de domicilio socialPublished 16/11/2016· Registered 10/11/2016· I/A 2
  7. ConstituciónPublished 07/05/2014· Registered 29/04/2014· I/A 1
  8. NombramientosPublished 07/05/2014· Registered 29/04/2014· I/A 1

Capital — events

  1. 20/06/2017Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 07/05/2014Constitución
    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. 21/09/2022#7165769
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EXPORTACION DE DELICIAS SL. Declaración de unipersonalidad. Socio único: CIOCAN MARIUS-ROBERT. Ceses/Dimisiones. Adm. Solid.: GONZALEZ LARA ANTONIO. Nombramientos. Adm. Unico: CIOCAN MARIUS-ROBERT. Otros conceptos: Cambio del Organo de Administración…
  2. 02/04/2020#5863438
    Ceses/Dimisiones
    EXPORTACION DE DELICIAS SL. Ceses/Dimisiones. Adm. Solid.: GARCIA CIBRIAN JESUS MARIA. Datos registrales. T 679, L 470, F 27, S 8, H BU 15430, I/A 4 (27.03.20).
  3. 20/06/2017#4425338
    Ampliación de capital
    EXPORTACION DE DELICIAS SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 679, L 470, F 27, S 8, H BU 15430, I/A 3 (14.06.17).
  4. 16/11/2016#4108903
    Cambio de domicilio social
    EXPORTACION DE DELICIAS SL. Cambio de domicilio social. C/ VITORIA 28, 1º, C (BURGOS). Datos registrales. T 679, L 470, F 26, S 8, H BU 15430, I/A 2 (10.11.16).
  5. 07/05/2014#2791862
    ConstituciónNombramientos
    EXPORTACION DE DELICIAS SL. Constitución. Comienzo de operaciones: 7.04.14. Objeto social: Comercialización de todo tipo de productos alimenticios, bebidas y tabaco. Domicilio: AVDA LA PAZ 3 BAJO (BURGOS). Capital: 3.000,00 Euros. Nombramientos. Adm.…

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 2014

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.