INVERSIONES DELICAN SL
Hoja TF46454· NIF B38994968
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/11/2009
- Director :
- Jose Antonio Gonzalez Bacallado
Legal information
Legal information for INVERSIONES DELICAN SL
Activity
INVERSIONES DELICAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 5 November 2009. The Spanish commercial register has published 8 filings for this company, from 5 November 2009 to 3 November 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La sociedad tiene por objeto: La elaboración y el comercio de todo tipo deproductos alimenticios, bebidas y licores. La explotación de bares, restaurantes, cafeterías y otros establecimientos de hostelería y ocio. La actividad de enseñanza en materia de turismo y hostelería.
Directors and representatives
Directors
Current
- Jose Antonio Gonzalez BacalladoSince 13/09/2010Administrador MancomunadoAdministrador Único
Former
- Claudio Martin SosaCeased on 13/09/2010Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 27/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Bacallado Jose Antonio100 %
Individual · ultimate beneficial owner · since 27/09/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/09/2010· Registered 13/09/2010· I/A 2
- Ceses/DimisionesPublished 27/09/2010· Registered 13/09/2010· I/A 2
- NombramientosPublished 27/09/2010· Registered 13/09/2010· I/A 2
- Modificaciones estatutariasPublished 27/09/2010· Registered 13/09/2010· I/A 2
- Cambio de domicilio socialPublished 27/09/2010· Registered 13/09/2010· I/A 2
- ConstituciónPublished 05/11/2009· Registered 16/10/2009· I/A 1
- NombramientosPublished 05/11/2009· Registered 16/10/2009· I/A 1
Changes
- 27/09/2010Cambio de domicilio social
C/ COSTA Y GRIJALBA 25 BAJO I (SANTA CRUZ DE TENERIFE)
- 27/09/2010Declaración de unipersonalidad
GONZALEZ BACALLADO JOSE ANTONIO
- 27/09/2010Modificaciones estatutarias
Capital · events
- 05/11/2009ConstituciónInitial 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)
- 03/11/2023#7776919
INVERSIONES DELICAN SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3114 , F 90, S 8, H TF 46454, I/A BAJA (24.05.18).
- 27/09/2010#889202Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERSIONES DELICAN SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GONZALEZ BACALLADO JOSE ANTONIO. Ceses/Dimisiones. Adm. Mancom.: CLAUDIO MARTIN SOSA;GONZALEZ BACALLADO JOSE ANTONIO. Nombramientos. Adm. Unico: GONZALE… - 05/11/2009#453507ConstituciónNombramientos
INVERSIONES DELICAN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.09.09. Objeto social: La sociedad tiene por objeto: La elaboración y el comercio de todo tipo deproductos alimenticios, bebidas y licores. La explotación d…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.