DECA 2006 SOCIEDAD LIMITADA
Hoja Z41726· NIF B99119356
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 46 000,00 €
- Directors :
- BODEGAS SAN VALERO SCOOP, GRANDES VINOS Y VIÑEDOS SA
Legal information
Legal information for DECA 2006 SOCIEDAD LIMITADA
Activity
DECA 2006 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 8 filings for this company, from 15 July 2010 to 15 December 2014, across 4 distinct types of filing. Its registered share capital is 46 000,00 €.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Corporate purpose
Venta de carburantes.
Directors and representatives
Directors
Current
- BODEGAS SAN VALERO SCOOPSince 04/12/2014Administrador Mancomunado
- GRANDES VINOS Y VIÑEDOS SASince 04/12/2014Administrador Mancomunado
Former
- Briz Sanchez Jose AntonioCeased on 04/12/2014Administrador Mancomunado
- Briz Rubio JavierCeased on 04/12/2014Administrador Mancomunado
- Gutierrez Andres LuisCeased on 01/10/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/12/2014· Registered 04/12/2014· I/A 4
- NombramientosPublished 15/12/2014· Registered 04/12/2014· I/A 4
- Ceses/DimisionesPublished 09/10/2014· Registered 01/10/2014· I/A 3
- NombramientosPublished 09/10/2014· Registered 01/10/2014· I/A 3
- Ceses/DimisionesPublished 15/07/2010· Registered 06/07/2010· I/A 2
- NombramientosPublished 15/07/2010· Registered 06/07/2010· I/A 2
- Ampliación de capitalPublished 15/07/2010· Registered 06/07/2010· I/A 2
- Cambio de objeto socialPublished 15/07/2010· Registered 06/07/2010· I/A 2
Changes
- 15/07/2010Cambio de objeto social
Venta de carburantes.
Capital · events
- 15/07/2010Ampliación de capitalResulting capital: 46 000,00 € (+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)
- 15/12/2014#3110529Ceses/DimisionesNombramientos
DECA 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BRIZ SANCHEZ JOSE ANTONIO;BRIZ RUBIO JAVIER. Nombramientos. Adm. Mancom.: GRANDES VINOS Y VIÑEDOS SA;BODEGAS SAN VALERO SCOOP. Datos registrales. T 3418 , F 46, S 8, H Z 41726, I/A 4 ( 4.12… - 09/10/2014#3005767Ceses/DimisionesNombramientos
DECA 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GUTIERREZ ANDRES LUIS. Nombramientos. Adm. Mancom.: BRIZ RUBIO JAVIER. Datos registrales. T 3418 , F 46, S 8, H Z 41726, I/A 3 ( 1.10.14).
- 15/07/2010#805482Ceses/DimisionesNombramientosAmpliación de capitalCambio de objeto social
DECA 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GUTIERREZ RUBIO JOSE MANUEL. Nombramientos. Adm. Mancom.: GUTIERREZ ANDRES LUIS. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 46.000,00 Euros. Cambio de objeto soci…
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
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.