DECALINOX SA

Hoja B58960· NIF A58366915

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Palomino Lopez Rafael

Legal information

Legal information for DECALINOX SA

NIF
Hoja registral
IRUS1000328184685
Legal formSociedad Anónima (SA)
LocalitySant Cugat Sesgarrigues
Register referenceTomo 23689 · Folio 63 · Hoja B58960
StatusVigente

Activity

DECALINOX SA is a Sociedad Anónima (SA) with its registered office in Sant Cugat Sesgarrigues (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 10 January 2014 to 4 April 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DECALINOX SAPalomino Lopez RafaelPalomino Lopez Rafael

Registered actos

  1. NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 11
  2. Otros conceptosPublished 06/07/2015· Registered 29/06/2015· I/A 10
  3. NombramientosPublished 10/01/2014· Registered 30/12/2013· I/A 10

Timeline (BORME)

  1. 04/04/2023#7470847
    Cancelaciones de oficio de nombramientos
    DECALINOX SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: PALOMINO LOPEZ RAFAEL. Datos registrales. T 23689 , F 63, S 8, H B 58960, I/A 10 N (24.03.23).
  2. 31/03/2023#7466664
    Nombramientos
    DECALINOX SA. Nombramientos. ADM.UNICO: PALOMINO LOPEZ RAFAEL. Datos registrales. T 23689 , F 63, S 8, H B 58960, I/A 11 (24.03.23).
  3. 06/07/2015#3400658
    Otros conceptos
    DECALINOX SA. Otros conceptos: INHABILITACION ESPECIAL DE D.RAFAEL PALOMINO LOPEZ PARA EL EJERCICIO DE ACTIVIDADES EMPRESARIALES Y CARGOS DE REPRESENTACIEN.INICIA:19/06/2014;TERMINA:16/09/2014,EN VIRTUD SENTENCIA 19/06/2014 JUZGADO PENAL 3 VILANOVA I…
  4. 14/01/2014#2612157
    Cancelaciones de oficio de nombramientos
    DECALINOX SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: PALOMINO LOPEZ RAFAEL. Datos registrales. T 23689 , F 62, S 8, H B 58960, I/A 9 N (30.12.13).
  5. 10/01/2014#10466624
    Nombramientos
    DECALINOX SA. Nombramientos. ADM.UNICO: PALOMINO LOPEZ RAFAEL. Datos registrales. T 23689 , F 62, S 8, H B 58960, I/A 10 (30.12.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRETERA NACIONAL 340, KM.305, BARCELONA, SANT CUGAT SESGARRIGUES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.