DECACOACHING SOCIEDAD LIMITADA
Hoja SG6104· NIF B40248601
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 600,00 €
- Incorporation :
- 28/02/2013
- Directors :
- Enrique Gomez Gonzalez, Peñas Bermejo, Jaime
Legal information
Legal information for DECACOACHING SOCIEDAD LIMITADA
Activity
DECACOACHING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. It was incorporated on 28 February 2013. The Spanish commercial register has published 7 filings for this company, from 28 February 2013 to 20 July 2023, across 6 distinct types of filing. Its registered share capital is 36 600,00 €.
Economic activity (CNAE)
6290
Corporate purpose
Edición de otros programas informáticos. Explotaciones electrónicas por cuenta de terceros. Servicios informáticos, desarrollo, venta y alquiler de software, mantenimiento, etc, Otros servicios informáticos. Compra-venta de productos relacionados con los dos objetos anteriores.
Directors and representatives
Directors
Current
- Enrique Gomez GonzalezSince 13/07/2023Administrador Único
- Peñas Bermejo, JaimeSince 14/05/2012Administrador Único
Directors network map
Cap table · shareholdings
- Peñas Bermejo, Jaime100 %
Individual · since 28/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peñas Bermejo, Jaime100 %
Individual · ultimate beneficial owner · since 28/02/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/07/2023· Registered 13/07/2023· I/A 2
- NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 2
- Ampliación de capitalPublished 20/07/2023· Registered 13/07/2023· I/A 2
- Cambio de domicilio socialPublished 20/07/2023· Registered 13/07/2023· I/A 2
- ConstituciónPublished 28/02/2013· Registered 14/05/2012· I/A 1
- Declaración de unipersonalidadPublished 28/02/2013· Registered 14/05/2012· I/A 1
- NombramientosPublished 28/02/2013· Registered 14/05/2012· I/A 1
Changes
- 20/07/2023Cambio de domicilio social
C/ TERCIOS SEGOVIANOS, 9 LOCAL 40004 (SEGOVIA)
- 28/02/2013Declaración de unipersonalidad
PEÑAS BERMEJO, JAIME
Capital · events
- 20/07/2023Ampliación de capitalResulting capital: 36 600,00 € (+26 600,00 €)
- 28/02/2013ConstituciónInitial capital: 10 000,00 €
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)
- 20/07/2023#7638375Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
DECACOACHING SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JAIME PEÑAS BERMEJO. Nombramientos. Adm. Unico: ENRIQUE GOMEZ GONZALEZ. Ampliación de capital. Capital: 26.600,00 Euros. Resultante Suscrito: 36.60… - 28/02/2013#2154049ConstituciónDeclaración de unipersonalidadNombramientos
DECACOACHING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.05.12. Objeto social: Edición de otros programas informáticos. Explotaciones electrónicas por cuenta de terceros. Servicios informáticos, desarrollo, venta y alquiler de softwar…
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 2013
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 — CNAE 6290 — are listed together.