A 1 DECORA & REGALA SL

Hoja MA46811· NIF B92204734

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
78 490,00 €
Director :
Forno Florez Rosa Angelica

Legal information

Legal information for A 1 DECORA & REGALA SL

NIF
Hoja registral
IRUS1000025719863
Legal formSociedad Limitada (SL)
Share capital78 490,00 €
LocalityMijas
Register referenceTomo 2713 · Folio 200 · Hoja MA46811
StatusVigente

Activity

A 1 DECORA & REGALA SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 9 filings for this company, from 28 September 2009 to 5 November 2021, across 5 distinct types of filing. Its registered share capital is 78 490,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/11/2021· Registered 27/10/2021· I/A 6
  2. NombramientosPublished 05/11/2021· Registered 27/10/2021· I/A 6
  3. Ampliación de capitalPublished 02/03/2012· Registered 21/02/2012· I/A 5
  4. NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 4
  5. Ceses/DimisionesPublished 28/12/2011· Registered 16/12/2011· I/A 3
  6. Ceses/DimisionesPublished 28/09/2009· Registered 14/09/2009· I/A 2
  7. NombramientosPublished 28/09/2009· Registered 14/09/2009· I/A 2
  8. Modificaciones estatutariasPublished 28/09/2009· Registered 14/09/2009· I/A 2
  9. Cambio de domicilio socialPublished 28/09/2009· Registered 14/09/2009· I/A 2

Changes

  1. 28/09/2009Cambio de domicilio social

    C/ SANTA FABIOLA 16 - LAS LAGUNAS, MIJAS-COSTA (MIJAS)

  2. 28/09/2009Modificaciones estatutarias

Capital · events

  1. 02/03/2012Ampliación de capital
    Resulting capital: 78 490,00 € (+75 484,00 €)

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. 05/11/2021#6670191
    Ceses/DimisionesNombramientos
    A 1 DECORA & REGALA SL. Ceses/Dimisiones. Adm. Unico: NAVARRO CABRERA JORGE LUIS. Nombramientos. Adm. Unico: FORNO FLOREZ ROSA ANGELICA. Datos registrales. T 2713, L 1626, F 200, S 8, H MA 46811, I/A 6 (27.10.21).
  2. 02/03/2012#1622248
    Ampliación de capital
    A 1 DECORA & REGALA SL. Ampliación de capital. Capital: 75.484,00 Euros. Resultante Suscrito: 78.490,00 Euros. Datos registrales. T 2713, L 1626, F 200, S 8, H MA 46811, I/A 5 (21.02.12).
  3. 02/03/2012#1622247
    Nombramientos
    A 1 DECORA & REGALA SL. Nombramientos. Adm. Unico: NAVARRO CABRERA JORGE LUIS. Datos registrales. T 2713, L 1626, F 199, S 8, H MA 46811, I/A 4 (21.02.12).
  4. 28/12/2011#1523772
    Ceses/Dimisiones
    A 1 DECORA & REGALA SL. Ceses/Dimisiones. Adm. Unico: FORNO FLOREZ ROSA ANGELICA. Datos registrales. T 2713, L 1626, F 199, S 8, H MA 46811, I/A 3 (16.12.11).
  5. 28/09/2009#400013
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    A 1 DECORA & REGALA SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO CABRERA JORGE LUIS;FORNO FLOREZ ROSA ANGELICA. Nombramientos. Adm. Unico: FORNO FLOREZ ROSA ANGELICA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol

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/ SANTA FABIOLA 16 - LAS LAGUNAS, MIJAS-COSTA (MIJAS), Mijas, Málaga
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 menor de prendas de vestir en establecimientos especializados — are listed together.