INVERSIONS DELMET SL

Hoja B424933· NIF B65786808

Struck off · 09/02/2021Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 380,00 €
Incorporation :
28/08/2012

Legal information

Legal information for INVERSIONS DELMET SL

NIF
Hoja registral
IRUS1000366872067
Legal formSociedad Limitada (SL)
Share capital4 380,00 €
Incorporation date28/08/2012
LocalityBarcelona
Register referenceTomo 43323 · Folio 170 · Hoja B424933
StatusLiquidada

Activity

INVERSIONS DELMET SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 August 2012. The Spanish commercial register has published 9 filings for this company, from 28 August 2012 to 9 February 2021, across 6 distinct types of filing. Its registered share capital is 4 380,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRAVENTA,TENENCIA Y ADMINISTRACION DE VALORES,ASI COMO LA PARTICIPACIONEN OTRAS COMPAÑIAS Y GESTION Y DIRECCION DE DICHAS PARTICIPACIONES,CON LA SALVEDAD DE INSTITUCIONES DE INVERSION COLECTIVA,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
INVERSIONS DELMET SLUDIN SLUDIN SL

Registered actos

  1. ExtinciónPublished 09/02/2021· Registered 02/02/2021· I/A 6
  2. Fusión por absorciónPublished 09/02/2021· Registered 02/02/2021· I/A 5
  3. RevocacionesPublished 26/12/2017· Registered 15/12/2017· I/A 4
  4. NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 4
  5. Modificaciones estatutariasPublished 26/12/2017· Registered 15/12/2017· I/A 4
  6. Fusión por absorciónPublished 30/01/2014· Registered 23/01/2014· I/A 2
  7. ConstituciónPublished 28/08/2012· Registered 16/08/2012· I/A 1
  8. NombramientosPublished 28/08/2012· Registered 16/08/2012· I/A 1

Changes

  1. 09/02/2021Extinción
  2. 09/02/2021Fusión por absorción
  3. 26/12/2017Modificaciones estatutarias
  4. 30/01/2014Fusión por absorción

Capital · events

  1. 28/08/2012Constitución
    Initial capital: 4 380,00 €

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. 09/02/2021#6247368
    Extinción
    INVERSIONS DELMET SL. Extinción. Datos registrales. T 43323 , F 170, S 8, H B 424933, I/A 6 ( 2.02.21).
  2. 09/02/2021#6247366
    Fusión por absorción
    INVERSIONS DELMET SL. Fusión por absorción. Sociedades absorbidas: RENTAVALOR SL. Datos registrales. T 43323 , F 167, S 8, H B 424933, I/A 5 ( 2.02.21).
  3. 26/12/2017#4674887
    RevocacionesNombramientosModificaciones estatutarias
    INVERSIONS DELMET SL. Revocaciones. ADM.UNICO: TORRAS TORRAS CARLOS. Nombramientos. CONSEJERO: LALIBELA SL. REPR.143 RRM: TORRAS TORRAS JOAN MIQUEL. CONSEJERO: GERTOCA SL. REPR.143 RRM: TORRAS TORRAS JORGE. CONSEJERO: OPRY ASSETS HOLDING SL. PRESIDEN…
  4. 16/07/2014#2894021
    INVERSIONS DELMET SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 43323 , F 165, S 8, H B 424933, I/A 3 (10.07.14).
  5. 30/01/2014#2643648
    Fusión por absorción
    INVERSIONS DELMET SL. Fusión por absorción. Sociedades absorbidas: BOSPOLDER BV. Datos registrales. T 43323 , F 163, S 8, H B 424933, I/A 2 (23.01.14).
  6. 28/08/2012#1874285
    ConstituciónNombramientos
    INVERSIONS DELMET SL. Constitución. Comienzo de operaciones: 12.11.11. Objeto social: COMPRAVENTA,TENENCIA Y ADMINISTRACION DE VALORES,ASI COMO LA PARTICIPACIONEN OTRAS COMPAÑIAS Y GESTION Y DIRECCION DE DICHAS PARTICIPACIONES,CON LA SALVEDAD DE INST…

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 2012

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 addressCL BALMES Num.203 P.2 PTA.1 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

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