AGENCEMENT DECO CONCEPT SYRENAS SL

Hoja GI42132· NIF B17887407

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Manuel Cebral Pilon

Legal information

Legal information for AGENCEMENT DECO CONCEPT SYRENAS SL

NIF
Hoja registral
IRUS1000215001232
Legal formSociedad Limitada (SL)
LocalityLlançà
Register referenceTomo 2487 · Folio 94 · Hoja GI42132
StatusVigente

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

Former

Directors network map

2 nodes Person Company
AGENCEMENT DECO CONCE…Manuel Cebral PilonManuel Cebral Pilon

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Manuel Cebral Pilon100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/01/2009· Registered 16/01/2009· I/A 6
  2. NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 6

Timeline (BORME)

  1. 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).
  2. 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).
  3. 27/01/2009#34235
    Ceses/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).
  4. 27/01/2009#34234
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EUROPA 40 Escalera B Planta 3 A, GIRONA, LLANÇA
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 — Girona — are listed together, with their address.