filings.es

DECADA SL

Hoja B45498· NIF B08633190

ActiveBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Torres Perez Eulalia, PATRIVA SA

Legal information

Legal information for DECADA SL

NIF
Hoja registral
IRUS1000328222460
Legal formSociedad Limitada (SL)
LocalitySabadell
Phone
Register referenceTomo 39607 · Folio 62 · Hoja B45498

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

PARTICIPACION EN SOCIEDADES MERCANTILES CON CARACTER DE PERMANENCIA,CON LA FINALIDAD DE DIRIGIR Y GESTIONAR DICHA PARTICIPACION,PUDIENDO CONSISTIR ASIMISMO EN EL CONTROL DE LA GESTION DE LAS SOCIEDADES PARTICIPADAS ...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de objeto socialPublished 19/01/2017· Registered 11/01/2017· I/A 25
  2. Cambio de domicilio socialPublished 03/03/2015· Registered 23/02/2015· I/A 24
  3. Cambio de domicilio socialPublished 06/05/2014· Registered 24/04/2014· I/A 23
  4. RevocacionesPublished 30/12/2010· Registered 20/12/2010· I/A 22
  5. NombramientosPublished 30/12/2010· Registered 20/12/2010· I/A 22

Timeline (BORME)

  1. 19/01/2017#4199145
    Cambio de objeto social
    DECADA SL. Cambio de objeto social. PARTICIPACION EN SOCIEDADES MERCANTILES CON CARACTER DE PERMANENCIA,CON LA FINALIDAD DE DIRIGIR Y GESTIONAR DICHA PARTICIPACION,PUDIENDO CONSISTIR ASIMISMO EN EL CONTROL DE LA GESTION DE LAS SOCIEDADES PARTICIPADAS…
  2. 03/03/2015#3217024
    Cambio de domicilio social
    DECADA SL. Cambio de domicilio social. CL AMERICA Num.35 (SABADELL). Datos registrales. T 39607 , F 62, S 8, H B 45498, I/A 24 (23.02.15).
  3. 06/05/2014#2789554
    Cambio de domicilio social
    DECADA SL. Cambio de domicilio social. RD MAIOLS,NUMERO 1, LOCAL 232, EDIFICIO B.M.C. (SANT QUIRZE DEL VALLES). Datos registrales. T 39607 , F 61, S 8, H B 45498, I/A 23 (24.04.14).
  4. 30/12/2010#1010771
    RevocacionesNombramientos
    DECADA SL. Revocaciones. ADM.UNICO: TORRES PRADAS JOSE MARIA. Nombramientos. ADM.SOLIDAR.: TORRES PEREZ EULALIA;PATRIVA SA. REPR.143 RRM: TORRES PEREZ GEMMA. Datos registrales. T 39607 , F 61, S 8, H B 45498, I/A 22 (20.12.10).

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.