SISTEMAS DELFIN SL

Hoja OR2354· NIF B78055860

VigenteOurense
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
108 828,00 €
Directors :
Cid Moya Estibaliz, Cid Quintas Jesus

Legal information

Legal information for SISTEMAS DELFIN SL

NIF
Hoja registral
IRUS1000029789072
Legal formSociedad Limitada (SL)
Share capital108 828,00 €
LocalitySan Cibrao das Viñas
Phone
Register referenceTomo 575 · Folio 103 · Hoja OR2354
StatusVigente

Activity

SISTEMAS DELFIN SL is a Sociedad Limitada (SL) with its registered office in San Cibrao Das Viñas (Ourense, Galicia). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 11 filings for this company, from 16 July 2009 to 26 December 2024, across 6 distinct types of filing. Its registered share capital is 108 828,00 €.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

8 nodes Person Company
SISTEMAS DELFIN SLCid Moya EstibalizCid Moya EstibalizCid Quintas JesusCid Quintas JesusLACADEL OURENSE SLLACADEL OURENSE SLEXDEL OURENSE SLEXDEL OURENSE SLEMALDEL SLEMALDEL SLINYEDEL SLINYEDEL SLMECADEL OURENSE SLMECADEL OURENSE SL

Registered actos

  1. ReeleccionesPublished 26/12/2024· Registered 16/12/2024· I/A 16
  2. ReeleccionesPublished 24/11/2021· Registered 08/11/2021· I/A 14
  3. ReeleccionesPublished 22/02/2019· Registered 11/02/2019· I/A 13
  4. NombramientosPublished 19/09/2018· Registered 10/09/2018· I/A 12
  5. Ampliación de capitalPublished 02/10/2015· Registered 24/09/2015· I/A 11
  6. Ceses/DimisionesPublished 21/09/2015· Registered 09/09/2015· I/A 10
  7. NombramientosPublished 21/09/2015· Registered 09/09/2015· I/A 10
  8. Modificaciones estatutariasPublished 21/09/2015· Registered 09/09/2015· I/A 10
  9. Reducción de capitalPublished 25/06/2012· Registered 08/06/2012· I/A 9
  10. Ampliación de capitalPublished 25/06/2012· Registered 08/06/2012· I/A 9
  11. NombramientosPublished 16/07/2009· Registered 06/07/2009· I/A 8

Changes

  1. 21/09/2015Modificaciones estatutarias

Capital · events

  1. 02/10/2015Ampliación de capital
    Resulting capital: 108 828,00 € (+216,00 €)
  2. 25/06/2012Reducción de capitalAmpliación de capital
    Resulting capital: 66 000,00 € (−42 612,00 €)

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. 26/12/2024#8419048
    Reelecciones
    SISTEMAS DELFIN SL. Reelecciones. Auditor: BM NEIRA AUDITORES SLP. Datos registrales. S 8 , H OR 2354, I/A 16 (16.12.24).
  2. 24/11/2021#6696926
    Reelecciones
    SISTEMAS DELFIN SL. Reelecciones. Auditor: BM NEIRA AUDITORES SLP. Datos registrales. T 575 , F 103, S 8, H OR 2354, I/A 14 ( 8.11.21).
  3. 22/02/2019#5275153
    Reelecciones
    SISTEMAS DELFIN SL. Reelecciones. Auditor: BM NEIRA AUDITORES SLP. Datos registrales. T 575 , F 103, S 8, H OR 2354, I/A 13 (11.02.19).
  4. 19/09/2018#5055468
    Nombramientos
    SISTEMAS DELFIN SL. Nombramientos. Auditor: BM NEIRA AUDITORES SLP. Datos registrales. T 575 , F 103, S 8, H OR 2354, I/A 12 (10.09.18).
  5. 02/10/2015#3524276
    Ampliación de capital
    SISTEMAS DELFIN SL. Ampliación de capital. Capital: 216,00 Euros. Resultante Suscrito: 108.828,00 Euros. Datos registrales. T 575 , F 102, S 8, H OR 2354, I/A 11 (24.09.15).
  6. 21/09/2015#3507720
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SISTEMAS DELFIN SL. Ceses/Dimisiones. Adm. Unico: CID QUINTAS JESUS. Nombramientos. Adm. Solid.: CID QUINTAS JESUS;CID MOYA ESTIBALIZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  7. 25/06/2012#1785490
    Reducción de capitalAmpliación de capital
    SISTEMAS DELFIN SL. Reducción de capital. Importe reducción: 111,33 Euros. Resultante Suscrito: 66.000,00 Euros. Ampliación de capital. Capital: 42.612,00 Euros. Resultante Suscrito: 108.612,00 Euros. Datos registrales. T 575 , F 100, S 8, H OR 2354,…
  8. 16/07/2009#307484
    Nombramientos
    SISTEMAS DELFIN SL. Nombramientos. Apoderado: CID MOYA ESTIBALIZ. Datos registrales. T 575 , F 100, S 8, H OR 2354, I/A 8 ( 6.07.09).

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 addressC/8, Parcela nº 22, Poligono Ind. de San Ciprian, OURENSE, SAN CIBRAO DAS VIÑAS
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

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