AMERICAN DEKOR SL

Hoja CS33959· NIF B12882429

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
08/03/2012
Directors :
Puzzi Cleto Gabriele, Puzzi Linda

Legal information

Legal information for AMERICAN DEKOR SL

NIF
Hoja registral
IRUS1000080405226
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date08/03/2012
LocalityOnda
Register referenceTomo 1586 · Folio 128 · Hoja CS33959
StatusVigente

Activity

AMERICAN DEKOR SL is a Sociedad Limitada (SL) with its registered office in Onda (Castellón, Comunitat Valenciana). It was incorporated on 8 March 2012. The Spanish commercial register has published 13 filings for this company, from 8 March 2012 to 23 January 2020, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4683

Corporate purpose

La compraventa, importación y exportación de material cerámico, piezas sanitarias, accesorios de baño, grifería, mosaicos de cristal, piedra y otros decorativos, piezas decorativas en general para los productos cerámicos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
AMERICAN DEKOR SLPuzzi Cleto GabrielePuzzi Cleto GabrielePuzzi LindaPuzzi LindaCERALAND SOCIEDAD LIMITADACERALAND SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2020· Registered 13/01/2020· I/A 7
  2. NombramientosPublished 23/01/2020· Registered 13/01/2020· I/A 7
  3. Ceses/DimisionesPublished 19/04/2016· Registered 11/04/2016· I/A 6
  4. NombramientosPublished 19/04/2016· Registered 11/04/2016· I/A 6
  5. Ampliación de capitalPublished 16/06/2014· Registered 09/06/2014· I/A 5
  6. Modificaciones estatutariasPublished 16/06/2014· Registered 09/06/2014· I/A 5
  7. Modificaciones estatutariasPublished 24/01/2014· Registered 15/01/2014· I/A 4
  8. NombramientosPublished 02/04/2013· Registered 21/03/2013· I/A 3
  9. Ceses/DimisionesPublished 02/04/2013· Registered 21/03/2013· I/A 2
  10. NombramientosPublished 02/04/2013· Registered 21/03/2013· I/A 2
  11. Modificaciones estatutariasPublished 02/04/2013· Registered 21/03/2013· I/A 2
  12. ConstituciónPublished 08/03/2012· Registered 27/02/2012· I/A 1
  13. NombramientosPublished 08/03/2012· Registered 27/02/2012· I/A 1

Changes

  1. 16/06/2014Modificaciones estatutarias
  2. 24/01/2014Modificaciones estatutarias
  3. 02/04/2013Modificaciones estatutarias

Capital · events

  1. 16/06/2014Ampliación de capital
    Resulting capital: 60 000,00 € (+20 000,00 €)
  2. 08/03/2012Constitución
    Initial capital: 40 000,00 €

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)

  1. 23/01/2020#5754288
    Ceses/DimisionesNombramientos
    AMERICAN DEKOR SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ HERNANDEZ JOSE VICENTE;PUZZI LINDA. Nombramientos. Adm. Solid.: PUZZI LINDA;PUZZI CLETO GABRIELE. Datos registrales. T 1586, L 1148, F 128, S 8, H CS 33959, I/A 7 (13.01.20).
  2. 19/04/2016#3817875
    Ceses/DimisionesNombramientos
    AMERICAN DEKOR SL. Ceses/Dimisiones. Adm. Mancom.: CASTRO FEIJOO MANUEL. Nombramientos. Adm. Mancom.: PUZZI LINDA. Datos registrales. T 1586, L 1148, F 128, S 8, H CS 33959, I/A 6 (11.04.16).
  3. 16/06/2014#2850761
    Ampliación de capitalModificaciones estatutarias
    AMERICAN DEKOR SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod. art.. Datos registrales. T 1586, L 1148, F 128, S 8, H CS 33959…
  4. 24/01/2014#2633453
    Modificaciones estatutarias
    AMERICAN DEKOR SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 15 DE LOS ESTATUTOS . Datos registrales. T 1586, L 1148, F 127, S 8, H CS 33959, I/A 4 (15.01.14).
  5. 02/04/2013#2203427
    Nombramientos
    AMERICAN DEKOR SL. Nombramientos. Apoderado: IUDICI NICOLA. Datos registrales. T 1586, L 1148, F 127, S 8, H CS 33959, I/A 3 (21.03.13).
  6. 02/04/2013#2203426
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMERICAN DEKOR SL. Ceses/Dimisiones. Adm. Solid.: CASTRO FEIJOO MANUEL;IUDICI NICOLA. Nombramientos. Adm. Mancom.: CASTRO FEIJOO MANUEL;RODRIGUEZ HERNANDEZ JOSE VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  7. 08/03/2012#1630115
    ConstituciónNombramientos
    AMERICAN DEKOR SL. Constitución. Comienzo de operaciones: 8.02.12. Objeto social: La compraventa, importación y exportación de material cerámico, piezas sanitarias, accesorios de baño, grifería, mosaicos de cristal, piedra y otros decorativos, piezas…

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· Incorporated 2012

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 addressCTRA VILLARREAL-ONDA Km 7 (ONDA), Onda, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector