ALL-DECOR COMPONENTES PARA EL HOGAR SL
Hoja M351231· NIF B83914770
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALL-DECOR COMPONENTES PARA EL HOGAR SL
Activity
ALL-DECOR COMPONENTES PARA EL HOGAR SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 8 filings for this company, from 28 February 2011 to 26 August 2011, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Leanza PasqualeCeased on 15/02/2011Administrador Solidario
- Savoia FrancoCeased on 10/08/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/08/2011· Registered 10/08/2011· I/A 3
- NombramientosPublished 26/08/2011· Registered 10/08/2011· I/A 3
- DisoluciónPublished 26/08/2011· Registered 10/08/2011· I/A 3
- ExtinciónPublished 26/08/2011· Registered 10/08/2011· I/A 3
- Ceses/DimisionesPublished 28/02/2011· Registered 15/02/2011· I/A 2
- NombramientosPublished 28/02/2011· Registered 15/02/2011· I/A 2
- Modificaciones estatutariasPublished 28/02/2011· Registered 15/02/2011· I/A 2
- Cambio de domicilio socialPublished 28/02/2011· Registered 15/02/2011· I/A 2
Changes
- 26/08/2011Disolución
- 26/08/2011Extinción
- 28/02/2011Cambio de domicilio social
AVDA DE LA ASTRONOMIA, 7 - POLIGONO INDUSTRIAL DE (SAN FERNANDO DE HENARES)
- 28/02/2011Modificaciones estatutarias
Timeline (BORME)
- 26/08/2011#1357472Ceses/DimisionesNombramientosDisoluciónExtinción
ALL-DECOR COMPONENTES PARA EL HOGAR SL. Ceses/Dimisiones. Adm. Unico: SAVOIA FRANCO. Nombramientos. Liquidador: SAVOIA FRANCO. Disolución. Voluntaria. Extinción. Datos registrales. T 19922 , F 35, S 8, H M 351231, I/A 3 (10.08.11).
- 28/02/2011#1094396Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ALL-DECOR COMPONENTES PARA EL HOGAR SL. Ceses/Dimisiones. Adm. Solid.: LEANZA PASQUALE;SAVOIA FRANCO. Nombramientos. Adm. Unico: SAVOIA FRANCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
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 — Madrid — are listed together, with their address.