PROTOTYPE AND MODELS DELFIG SL

Hoja B367475· NIF B64869340

VigenteBarcelona
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Director :
Delgado Lara Jose

Legal information

Legal information for PROTOTYPE AND MODELS DELFIG SL

NIF
Hoja registral
IRUS1000361503750
Legal formSociedad Limitada (SL)
LocalitySant Vicenç dels Horts
Register referenceTomo 40564 · Folio 143 · Hoja B367475
StatusVigente

Activity

PROTOTYPE AND MODELS DELFIG SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç Dels Horts (Barcelona, Cataluña). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 3 filings for this company, from 28 January 2013 to 30 October 2017, across 3 distinct types of filing.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROTOTYPE AND MODELS …Delgado Lara JoseDelgado Lara JoseCONSTRUCCIONES Y EDIFICACIONES VARGASBEN SLCONSTRUCCIONES Y EDI…

Registered actos

  1. RevocacionesPublished 30/10/2017· Registered 20/10/2017· I/A 3
  2. NombramientosPublished 30/10/2017· Registered 20/10/2017· I/A 3
  3. Modificaciones estatutariasPublished 28/01/2013· Registered 17/01/2013· I/A 2

Changes

  1. 28/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2017#4598148
    RevocacionesNombramientos
    PROTOTYPE AND MODELS DELFIG SL. Revocaciones. ADM.CONJUNTO: DELGADO LARA JOSE;CARLOS ALVARO FIGUEREIDO PINHO DA SILVA. Nombramientos. ADM.UNICO: DELGADO LARA JOSE. Datos registrales. T 40564 , F 143, S 8, H B 367475, I/A 3 (20.10.17).
  2. 28/01/2013#2092316
    Modificaciones estatutarias
    PROTOTYPE AND MODELS DELFIG SL. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40564 , F 143, S 8, H B 367475, I/A 2 (17.01.13).

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 addressCL ANGEL GUIMERA Num.58 P.2 PTA.1, BARCELONA, SANT VICENÇ DELS HORTS
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 diseño especializado — are listed together.