ABANICO DECORACION SA

Hoja M161164· NIF A81292567

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gomez Borreguero Pedro

Legal information

Legal information for ABANICO DECORACION SA

NIF
Hoja registral
IRUS1000256002755
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 10090 · Folio 20 · Hoja M161164
StatusVigente

Activity

ABANICO DECORACION SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 18 March 2011 to 31 January 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ABANICO DECORACION SAGomez Borreguero PedroGomez Borreguero Ped…ARTESANIA SANLA SAARTESANIA SANLA SADIYES SLDIYES SL

Registered actos

  1. Ceses/DimisionesPublished 31/01/2012· Registered 19/01/2012· I/A 7
  2. NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 7
  3. Modificaciones estatutariasPublished 31/01/2012· Registered 19/01/2012· I/A 7
  4. Ceses/DimisionesPublished 18/03/2011· Registered 09/03/2011· I/A 6

Changes

  1. 31/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 31/01/2012#1565840
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABANICO DECORACION SA. Ceses/Dimisiones. Adm. Solid.: LAZARO DE LA TORRE SANTOS;LAZARO DE LA TORRE AGUSTIN. Nombramientos. Adm. Unico: GOMEZ BORREGUERO PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  2. 18/03/2011#1129140
    Ceses/Dimisiones
    ABANICO DECORACION SA. Ceses/Dimisiones. Adm. Solid.: LAZARO DE LA TORRE JUAN CARLOS. Datos registrales. T 10090 , F 20, S 8, H M 161164, I/A 6 ( 9.03.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUSTRIAL P29, CALLE A-27., MADRID, COLLADO VILLALBA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province