DECIMO INVERSIONES SL

Hoja M495727· NIF B85873305

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
10/03/2010
Directors :
Cano De Santayana Boullosa Carmen Begoña, Truan Cano De Santayana Guillermo Santiago

Legal information

Legal information for DECIMO INVERSIONES SL

NIF
Hoja registral
IRUS1000284858060
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date10/03/2010
LocalityMadrid
Phone
Register referenceTomo 27512 · Folio 53 · Hoja M495727
StatusVigente

Activity

DECIMO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 10 March 2010. The Spanish commercial register has published 5 filings for this company, from 10 March 2010 to 11 July 2016, across 4 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

LA COMERCIALIZACION, AL POR MAYOR Y AL POR MENOR, DISTRIBUCION, PRODUCCION, ELABORACION, TRANSFORMACION, IMPORTACION, EXPORTACION, COMPRA Y VENTA DE SUSTANCIAS Y PRODUCTOS ALIMENTICIOS DE TODA CLASE.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DECIMO INVERSIONES SLCano De Santayana Boullosa Carmen BegoñaCano De Santayana Bo…Truan Cano De Santayana Guillermo SantiagoTruan Cano De Santay…NAURT Y UMIA SLNAURT Y UMIA SLLA HOSTERIA DE OROPESA SLLA HOSTERIA DE OROPE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DECIMO INVERSIONES SLTruan Laca AntonioTruan Laca AntonioTENTH CORPORATE GOVERNANCE SERVICES SLTENTH CORPORATE GOVE…

Beneficial owner (UBO)

Truan Laca Antonio100 %

Individual · ultimate beneficial owner · since 10/03/2010

Beneficial owner network map

3 nodes Person Company
DECIMO INVERSIONES SLTruan Laca AntonioTruan Laca AntonioTENTH CORPORATE GOVERNANCE SERVICES SLTENTH CORPORATE GOVE…

Registered actos

  1. Ceses/DimisionesPublished 11/07/2016· Registered 04/07/2016· I/A 2
  2. NombramientosPublished 11/07/2016· Registered 04/07/2016· I/A 2
  3. ConstituciónPublished 10/03/2010· Registered 26/02/2010· I/A 1
  4. Declaración de unipersonalidadPublished 10/03/2010· Registered 26/02/2010· I/A 1
  5. NombramientosPublished 10/03/2010· Registered 26/02/2010· I/A 1

Changes

  1. 10/03/2010Declaración de unipersonalidad

    TRUAN LACA ANTONIO

Capital · events

  1. 10/03/2010Constitución
    Initial capital: 4 500,00 €

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. 11/07/2016#3937375
    Ceses/DimisionesNombramientos
    DECIMO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: TRUAN LACA ANTONIO. Nombramientos. Adm. Solid.: CANO DE SANTAYANA BOULLOSA CARMEN BEGOÑA;TRUAN CANO DE SANTAYANA GUILLERMO SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administra…
  2. 10/03/2010#627213
    ConstituciónDeclaración de unipersonalidadNombramientos
    DECIMO INVERSIONES SL. Constitución. Comienzo de operaciones: 2.02.10. Objeto social: LA COMERCIALIZACION, AL POR MAYOR Y AL POR MENOR, DISTRIBUCION, PRODUCCION, ELABORACION, TRANSFORMACION, IMPORTACION, EXPORTACION, COMPRA Y VENTA DE SUSTANCIAS Y PR…

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· Incorporated 2010

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/ VELAZQUEZ 36 (MADRID), Madrid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector