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Company «Delin Mitel SL»
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Last update: July 14, 2020
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B84338219 |
|---|---|
| Status | Active |
| Province | Salamanca |
| Address | C/ Tierra De Campos 16-22 - Poligono Industrial El (Salamanca). |
| Share capital | 204,120.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Auditor | In Audit Grupo Auditor Consultor SLP | 14/07/2020 | Current |
| Adm. Unico | Cascon Cañada Laura | 27/09/2019 | Current |
| Auditor | In Audit Grupo Auditor Consultor SLP | 31/01/2017 | Current |
| Auditor | Audicyl Auditores SL | 04/07/2016 | Current |
| Apoderado | Cascon Cañada Jose Luis | 14/04/2014 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Unico | Cañada Pinto Maria Luisa | Unknown | 27/09/2019 |
| Adm. Unico | Cascon Cañada Jose Luis | 27/09/2019 | 27/09/2019 |
| Auditor | Audicyl Auditores SL | 26/12/2014 | 05/01/2017 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Delin Mitel SL.
14
Jul 2020
Nombramientos
On 14/07/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | In Audit Grupo Auditor Consultor SLP |
Announcement 236533 of 2020
Registry data: T 336 , F 222, S 8, H SA 10427, I/A 15
27
Sep 2019
Nombramientos
On 27/09/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Cascon Cañada Laura |
Announcement 414156 of 2019
Registry data: T 336 , F 222, S 8, H SA 10427, I/A 14
27
Sep 2019
Ceses/Dimisiones
On 27/09/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Cascon Cañada Jose Luis |
Announcement 414156 of 2019
Registry data: T 336 , F 222, S 8, H SA 10427, I/A 14
27
Sep 2019
Modificaciones estatutarias
On date 27/09/2019, the company made the following statutory modifications:
ARTICULO DECIMOTERCERO.- DURACION DEL CARGO Y RETRIBUCION.- Los Administradores ejercerán su cargo por tiempo indefinido, sin perjuicio de poder ser cesados en cualquier momento por acuerdo adoptado en Junta General de Socios por la mayoría prevista en el Artículo 223 del texto refundido de la Ley.
Announcement 414155 of 2019
Registry data: T 336 , F 222, S 8, H SA 10427, I/A 13
27
Sep 2019
Nombramientos
On 27/09/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Cascon Cañada Jose Luis |
Announcement 414154 of 2019
Registry data: T 336 , F 173, S 8, H SA 10427, I/A 12
27
Sep 2019
Ceses/Dimisiones
On 27/09/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Cañada Pinto Maria Luisa |
Announcement 414154 of 2019
Registry data: T 336 , F 173, S 8, H SA 10427, I/A 12
08
Oct 2018
Nombramientos
On 08/10/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Recio Hernandez Jose Manuel |
| Representan | Mateos Sanchez Javier Jose |
| Consejero | Mafer Equity Inversiones SL |
| Vicesecret. | Jajomasa Gestion Y Negocios SL |
| Consejero | Inversiones Jose Alonso Palacio SL |
| Presidente | Imari Basi SL |
| Consejero | Herranz Capital SL |
| Secretario | Global Consulting Financial And Legal Solutions SL |
| Vicepresid. | Giogo Consulting SL |
| Representan | Gascon Cañada Jose Luis |
| Representan | Fernandez Moreno Maria-Jesus |
| Consejero | Delin Mitel SL |
| Representan | De Andres Boyero Ignacio |
| Consejero | Dabocredit SL |
| Representan | Chamoso Hernandez Maria Del Pilar |
| Representan | Alonso Santiago Carlos Alberto |
Announcement 412993 of 2018
Registry data: T 38209 , F 171, S 8, H M 679910, I/A 1
07
Feb 2017
31
Jan 2017
Nombramientos
On 31/01/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | In Audit Grupo Auditor Consultor SLP |
Announcement 66405 of 2017
Registry data: T 336 , F 173, S 8, H SA 10427, I/A 10
05
Jan 2017
Ceses/Dimisiones
On 05/01/2017 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Audicyl Auditores SL |
Announcement 18921 of 2017
Registry data: T 336 , F 172, S 8, H SA 10427, I/A 9
04
Jul 2016
Reelecciones
On 04/07/2016 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Audicyl Auditores SL |
Announcement 295076 of 2016
Registry data: T 336 , F 172, S 8, H SA 10427, I/A 8
10
Nov 2015
Ampliación de capital
On date 10/11/2015, by means of the corresponding deed, the increase of €201,096.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 6650.00 % increase in capital, leaving a resulting share capital of €204,120.0.
Announcement 469069 of 2015
Registry data: T 336 , F 77, S 8, H SA 10427, I/A 7
26
Dec 2014
Nombramientos
On 26/12/2014 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Audicyl Auditores SL |
Announcement 4918 of 2015
Registry data: T 336 , F 77, S 8, H SA 10427, I/A 6
15
Oct 2014
14
Apr 2014
Nombramientos
On 14/04/2014 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Cascon Cañada Jose Luis |
Announcement 190196 of 2014
Registry data: T 336 , F 76, S 8, H SA 10427, I/A 4
12
Jul 2011
Declaración de unipersonalidad
On date 12/07/2011, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations CAÑADA PINTO MARIA LUISA.
Announcement 312366 of 2011
Registry data: T 336 , F 75, S 8, H SA 10427, I/A 3
|services
