DECANSON SL

Hoja B483076· NIF B66746421

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 146 000,00 €
Incorporation :
07/04/2016
Directors :
Ribas Garriga Eudald, Ribas Garriga Sebastia, Ribas Garriga Josep, Ribas Garriga Pere

Legal information

Legal information for DECANSON SL

NIF
Hoja registral
IRUS1000372472361
Legal formSociedad Limitada (SL)
Share capital2 146 000,00 €
Incorporation date07/04/2016
LocalitySant Cugat del Vallès
Register referenceTomo 45291 · Folio 105 · Hoja B483076
StatusVigente

Activity

DECANSON SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 April 2016. The Spanish commercial register has published 9 filings for this company, from 7 April 2016 to 12 August 2025, across 6 distinct types of filing. Its registered share capital is 2 146 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRA, VENTA, TENENCIA, ARRENDAMIENTO (EXCLUYENDO EL ARRENDAMIENTO FINANCIERO ACTIVO), EXPLOTACION, DE FINCAS URBANAS Y DERECHOS REALES SOBRE LOS MISMOS, EXCLUYENDO LAS ACTIVIDADES DE AGENTES DE LA PROPIEDAD INMOBILIARIA,ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
DECANSON SLRibas Garriga SebastiaRibas Garriga Sebast…Ribas Garriga JosepRibas Garriga JosepRibas Garriga PereRibas Garriga Pere

Registered actos

  1. Cambio de domicilio socialPublished 12/08/2025· Registered 04/08/2025· I/A 6
  2. RevocacionesPublished 08/02/2017· Registered 01/02/2017· I/A 5
  3. NombramientosPublished 08/02/2017· Registered 01/02/2017· I/A 5
  4. Modificaciones estatutariasPublished 08/02/2017· Registered 01/02/2017· I/A 5
  5. Ampliación de capitalPublished 04/08/2016· Registered 26/07/2016· I/A 4
  6. Ampliación de capitalPublished 20/07/2016· Registered 12/07/2016· I/A 3
  7. NombramientosPublished 04/07/2016· Registered 27/06/2016· I/A 2
  8. ConstituciónPublished 07/04/2016· Registered 31/03/2016· I/A 1
  9. NombramientosPublished 07/04/2016· Registered 31/03/2016· I/A 1

Changes

  1. 12/08/2025Cambio de domicilio social

    PZ AUSIAS MARCH NUM

  2. 08/02/2017Modificaciones estatutarias

Capital · events

  1. 04/08/2016Ampliación de capital
    Resulting capital: 2 146 000,00 € (+2 130 000,00 €)
  2. 20/07/2016Ampliación de capital
    Resulting capital: 16 000,00 € (+12 000,00 €)
  3. 07/04/2016Constitución
    Initial capital: 4 000,00 €

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. 12/08/2025#8782104
    Cambio de domicilio social
    DECANSON SL. Cambio de domicilio social. PZ AUSIAS MARCH NUM. 1 PLANTA 1 DESPACHO 8 (SANT CUGAT DEL VALLES). Datos registrales. S 8 , H B 483076, I/A 6 ( 4.08.25).
  2. 08/02/2017#4234239
    RevocacionesNombramientosModificaciones estatutarias
    DECANSON SL. Revocaciones. ADM.SOLIDAR.: RIBAS GARRIGA JOSEP;RIBAS GARRIGA PERE. Nombramientos. CONSEJERO: RIBAS GARRIGA SEBASTIA;RIBAS GARRIGA PERE;RIBAS GARRIGA JOSEP;RIBAS GARRIGA EUDALD. PRESIDENTE: RIBAS GARRIGA SEBASTIA. SECRETARIO: RIBAS GARRI…
  3. 04/08/2016#3970084
    Ampliación de capital
    DECANSON SL. Ampliación de capital. Capital: 2.130.000,00 Euros. Resultante Suscrito: 2.146.000,00 Euros. Datos registrales. T 45291 , F 104, S 8, H B 483076, I/A 4 (26.07.16).
  4. 20/07/2016#3949631
    Ampliación de capital
    DECANSON SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 16.000,00 Euros. Datos registrales. T 45291 , F 103, S 8, H B 483076, I/A 3 (12.07.16).
  5. 04/07/2016#3927132
    Nombramientos
    DECANSON SL. Nombramientos. APODERAD.SOL: RIBAS GARRIGA EUDALD. Datos registrales. T 45291 , F 102, S 8, H B 483076, I/A 2 (27.06.16).
  6. 07/04/2016#3801108
    ConstituciónNombramientos
    DECANSON SL. Constitución. Comienzo de operaciones: 23.03.16. Objeto social: COMPRA, VENTA, TENENCIA, ARRENDAMIENTO (EXCLUYENDO EL ARRENDAMIENTO FINANCIERO ACTIVO), EXPLOTACION, DE FINCAS URBANAS Y DERECHOS REALES SOBRE LOS MISMOS, EXCLUYENDO LAS ACT…

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 2016

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 addressPZ AUSIAS MARCH NUM, Sant Cugat del Vallès, Barcelona
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 — Actividades de las sociedades holding — are listed together.

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