A 1 DECORA & REGALA SL
Hoja MA46811· NIF B92204734
- 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
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
- Forno Florez Rosa AngelicaSince 14/09/2009Administrador Único
Former
- Navarro Cabrera Jorge LuisCeased on 27/10/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/11/2021· Registered 27/10/2021· I/A 6
- NombramientosPublished 05/11/2021· Registered 27/10/2021· I/A 6
- Ampliación de capitalPublished 02/03/2012· Registered 21/02/2012· I/A 5
- NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 4
- Ceses/DimisionesPublished 28/12/2011· Registered 16/12/2011· I/A 3
- Ceses/DimisionesPublished 28/09/2009· Registered 14/09/2009· I/A 2
- NombramientosPublished 28/09/2009· Registered 14/09/2009· I/A 2
- Modificaciones estatutariasPublished 28/09/2009· Registered 14/09/2009· I/A 2
- Cambio de domicilio socialPublished 28/09/2009· Registered 14/09/2009· I/A 2
Changes
- 28/09/2009Cambio de domicilio social
C/ SANTA FABIOLA 16 - LAS LAGUNAS, MIJAS-COSTA (MIJAS)
- 28/09/2009Modificaciones estatutarias
Capital · events
- 02/03/2012Ampliación de capitalResulting 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)
- 05/11/2021#6670191Ceses/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).
- 02/03/2012#1622248Ampliación 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).
- 02/03/2012#1622247Nombramientos
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).
- 28/12/2011#1523772Ceses/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).
- 28/09/2009#400013Ceses/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
Prospect
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.