AGENCEMENT DECO CONCEPT SYRENAS SL
Hoja GI42132· NIF B17887407
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Manuel Cebral Pilon
Legal information
Legal information for AGENCEMENT DECO CONCEPT SYRENAS SL
Activity
AGENCEMENT DECO CONCEPT SYRENAS SL is a Sociedad Limitada (SL) with its registered office in Llançà (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 27 January 2009 to 22 February 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Manuel Cebral PilonSince 16/01/2009Administrador Único
Former
- Luc Alexandre LavroffCeased on 16/01/2009Administrador Único
Directors network map
Cap table · shareholdings
- Manuel Cebral Pilon100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Manuel Cebral Pilon100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/01/2009· Registered 16/01/2009· I/A 6
- NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 6
Timeline (BORME)
- 22/02/2021#6270618
AGENCEMENT DECO CONCEPT SYRENAS SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2487 , F 94, S 8, H GI 42132, I/A NM3 (15.02.21).
- 11/07/2014#2887506
AGENCEMENT DECO CONCEPT SYRENAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2487 , F 94, S 8, H GI 42132, I/A NM2 (17.02.14).
- 27/01/2009#34235Ceses/DimisionesNombramientos
AGENCEMENT DECO CONCEPT SYRENAS SL. Ceses/Dimisiones. Adm. Unico: LUC ALEXANDRE LAVROFF. Nombramientos. Adm. Unico: MANUEL CEBRAL PILON. Datos registrales. T 2487 , F 94, S 8, H GI 42132, I/A 6 (16.01.09).
- 27/01/2009#34234Cambio de identidad del socio único
AGENCEMENT DECO CONCEPT SYRENAS SL. Sociedad unipersonal. Cambio de identidad del socio único: MANUEL CEBRAL PILON. Datos registrales. T 2487 , F 94, S 8, H GI 42132, I/A 5 (16.01.09).
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 — Girona — are listed together, with their address.