MACHINE DELTA SOCIEDAD LIMITADA
Hoja SG7812· NIF B02827467
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/12/2020
- Director :
- David Herrando Vidal
Legal information
Legal information for MACHINE DELTA SOCIEDAD LIMITADA
Activity
MACHINE DELTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 1 December 2020. The Spanish commercial register has published 6 filings for this company, from 1 December 2020 to 23 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Comercio al por menor por correspondencia o Internet. Intermediarios del comercio de productos diversos. Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- David Herrando VidalSince 15/12/2022Administrador Único
Former
- Jose Luis Garcia RuizCeased on 15/12/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/12/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/12/2022· Registered 15/12/2022· I/A 2
- NombramientosPublished 23/12/2022· Registered 15/12/2022· I/A 2
- Ampliacion del objeto socialPublished 23/12/2022· Registered 15/12/2022· I/A 2
- ConstituciónPublished 01/12/2020· Registered 23/11/2020· I/A 1
- Declaración de unipersonalidadPublished 01/12/2020· Registered 23/11/2020· I/A 1
- NombramientosPublished 01/12/2020· Registered 23/11/2020· I/A 1
Changes
- 23/12/2022Ampliación del objeto social
Intermediarios del comercio de la madera y materiales de construcción. Otras actividades de construcción especializada. Actividades de servicios relacionados con la agricultura.
- 01/12/2020Declaración de unipersonalidad
JOSE LUIS GARCIA RUIZ
Capital · events
- 01/12/2020ConstituciónInitial 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)
- 23/12/2022#7308733Ceses/DimisionesNombramientosAmpliacion del objeto social
MACHINE DELTA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DAVID HERRANDO VIDAL. Ceses/Dimisiones. Adm. Unico: JOSE LUIS GARCIA RUIZ. Nombramientos. Adm. Unico: DAVID HERRANDO VIDAL. Ampliacion del objeto social. Inte… - 01/12/2020#6146895ConstituciónDeclaración de unipersonalidadNombramientos
MACHINE DELTA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.11.20. Objeto social: Comercio al por menor por correspondencia o Internet. Intermediarios del comercio de productos diversos. Comercio al por mayor, no especializado, de prod…
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 — Comercio al por menor por correspondencia o Internet — are listed together.