• Company «Delin Mitel SL»

  • Last update: July 14, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B84338219
Status Active
Province Salamanca
Address C/ Tierra De Campos 16-22 - Poligono Industrial El (Salamanca).
Share capital 204,120.0 euros
Officers
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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
Former officers
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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:


Announcement 412993 of 2018
Registry data: T 38209 , F 171, S 8, H M 679910, I/A 1

07

Feb 2017

Ampliacion del objeto social


U. - La reparación y mantenimiento de vehículos automóviles, y toda clase de trabajos de chapa, pintura y mecánica; así como el comercio, montaje y reparación de neumáticos.


Announcement 77957 of 2017
Registry data: T 336 , F 173, S 8, H SA 10427, I/A 11

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

Cambio de domicilio social


On date 15/10/2014, the company changes its registered office to C/ TIERRA DE CAMPOS 16-22 - POLIGONO INDUSTRIAL EL (SALAMANCA).


Announcement 436288 of 2014
Registry data: T 336 , F 77, S 8, H SA 10427, I/A 5

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

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