DECAMLUX, SOCIEDAD LIMITADA

Hoja GI55894· NIF B55189195

Struck off · 24/08/2017Girona
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
26/12/2013

Legal information

Legal information for DECAMLUX, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216852671
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date26/12/2013
Register referenceTomo 2954 · Folio 161 · Hoja GI55894
StatusLiquidada

Activity

DECAMLUX, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 26 December 2013. The Spanish commercial register has published 9 filings for this company, from 26 December 2013 to 24 August 2017, across 7 distinct types of filing. Its registered share capital is 90 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

La compraventa, importación, exportación, distribución, comercialización, alquiler y reparación de todo tipo de muebles, en especial butacas y sillas de ruedas de carácter sanitario, hospitalario, doméstico, oficina e industrial.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • MOLINS REIXACH SL(formerly FINQUES MOLINS REIXACH SL)100 %

    Legal entity · since 26/12/2013 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

MOLINS REIXACH SL100 %Vigente

Legal entity · since 26/12/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/08/2017· Registered 18/08/2017· I/A 4
  2. NombramientosPublished 24/08/2017· Registered 18/08/2017· I/A 4
  3. DisoluciónPublished 24/08/2017· Registered 18/08/2017· I/A 4
  4. ExtinciónPublished 24/08/2017· Registered 18/08/2017· I/A 4
  5. Ampliación de capitalPublished 10/06/2014· Registered 02/06/2014· I/A 3
  6. NombramientosPublished 03/01/2014· Registered 24/12/2013· I/A 2
  7. ConstituciónPublished 26/12/2013· Registered 17/12/2013· I/A 1
  8. Declaración de unipersonalidadPublished 26/12/2013· Registered 17/12/2013· I/A 1
  9. NombramientosPublished 26/12/2013· Registered 17/12/2013· I/A 1

Changes

  1. 24/08/2017Disolución
  2. 24/08/2017Extinción
  3. 26/12/2013Declaración de unipersonalidad

    FINQUES MOLINS REIXACH SL

Capital · events

  1. 10/06/2014Ampliación de capital
    Resulting capital: 90 000,00 € (+60 000,00 €)
  2. 26/12/2013Constitución
    Initial capital: 30 000,00 €

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. 24/08/2017#4517964
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DECAMLUX, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA FERNANDEZ SANCHEZ. Nombramientos. Liquidador: MARIA FERNANDEZ SANCHEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntar…
  2. 10/06/2014#2843203
    Ampliación de capital
    DECAMLUX, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 2954 , F 161, S 8, H GI 55894, I/A 3 ( 2.06.14).
  3. 03/01/2014#10460827
    Nombramientos
    DECAMLUX, SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOSEP MORATO MOLINS. Datos registrales. T 2954 , F 160, S 8, H GI 55894, I/A 2 (24.12.13).
  4. 26/12/2013#2601925
    ConstituciónDeclaración de unipersonalidadNombramientos
    DECAMLUX, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.12.13. Objeto social: La compraventa, importación, exportación, distribución, comercialización, alquiler y reparación de todo tipo de muebles, en especial butacas y sillas de rued…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLCET SANT JOAN 23 (SANT FELIU DE GUIXOLS), Girona
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector