REVESTIMIENTOS DECOCASA SL
Hoja M343793· NIF B83847475
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pereira Da Silva Roque
Legal information
Legal information for REVESTIMIENTOS DECOCASA SL
Activity
REVESTIMIENTOS DECOCASA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 25 April 2011 to 9 June 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Pereira Da Silva RoqueSince 30/05/2011Administrador Único
Former
- Lechuga Fernandez Miguel AngelCeased on 30/05/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/06/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/06/2011· Registered 30/05/2011· I/A 6
- Ceses/DimisionesPublished 09/06/2011· Registered 30/05/2011· I/A 6
- NombramientosPublished 09/06/2011· Registered 30/05/2011· I/A 6
- Cambio de domicilio socialPublished 25/04/2011· Registered 08/04/2011· I/A 5
Changes
- 09/06/2011Declaración de unipersonalidad
PEREIRA DA SILVA ROQUE
- 25/04/2011Cambio de domicilio social
C/ ZURBANO Nº71, PISO BAJO, OFICINA 4 (MADRID)
Timeline (BORME)
- 09/06/2011#1251782Declaración de unipersonalidadCeses/DimisionesNombramientos
REVESTIMIENTOS DECOCASA SL. Declaración de unipersonalidad. Socio único: PEREIRA DA SILVA ROQUE. Ceses/Dimisiones. Adm. Unico: LECHUGA FERNANDEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: PEREIRA DA SILVA ROQUE. Datos registrales. T 19569 , F 67, S 8, … - 25/04/2011#1183589Cambio de domicilio social
REVESTIMIENTOS DECOCASA SL. Cambio de domicilio social. C/ ZURBANO Nº71, PISO BAJO, OFICINA 4 (MADRID). Datos registrales. T 19569 , F 67, S 8, H M 343793, I/A 5 ( 8.04.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.