DECASA SOLUCIONES INTEGRALES SL

Hoja M502675· NIF B45705878

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Flores Tena Alejandro
Former name :
INSTALACIONES FLORES SL

Legal information

Legal information for DECASA SOLUCIONES INTEGRALES SL

NIF
Hoja registral
IRUS1000285589688
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Phone
Register referenceTomo 27891 · Folio 200 · Hoja M502675
Former names
INSTALACIONES FLORES SL2010-07-29
StatusVigente

Activity

DECASA SOLUCIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 10 filings for this company, from 29 July 2010 to 20 January 2014, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
DECASA SOLUCIONES INT…Flores Tena AlejandroFlores Tena AlejandroGLOSSCARSUR SLGLOSSCARSUR SLINSTALACIONES FLORES SLINSTALACIONES FLORES…

Registered actos

  1. Ceses/DimisionesPublished 20/01/2014· Registered 10/01/2014· I/A 5
  2. NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 5
  3. Modificaciones estatutariasPublished 20/01/2014· Registered 10/01/2014· I/A 5
  4. Ceses/DimisionesPublished 13/07/2012· Registered 02/07/2012· I/A 4
  5. NombramientosPublished 13/07/2012· Registered 02/07/2012· I/A 4
  6. Modificaciones estatutariasPublished 13/07/2012· Registered 02/07/2012· I/A 4
  7. Ampliacion del objeto socialPublished 24/11/2011· Registered 14/11/2011· I/A 3
  8. Cambio de domicilio socialPublished 24/11/2011· Registered 14/11/2011· I/A 3
  9. Cambio de denominación socialPublished 29/07/2010· Registered 16/07/2010· I/A 2
  10. Cambio de domicilio socialPublished 29/07/2010· Registered 16/07/2010· I/A 2

Changes

  1. 20/01/2014Modificaciones estatutarias
  2. 13/07/2012Modificaciones estatutarias
  3. 24/11/2011Ampliación del objeto social

    LA EXPLOTACION DE TODO TIPO DE LOCALES DE HOSTELERIA,.

  4. 24/11/2011Cambio de denominación social

    INSTALACIONES FLORES SL→DECASA SOLUCIONES INTEGRALES SL

  5. 24/11/2011Cambio de domicilio social

    C/ BETANZOS 4 (ALCORCON)

  6. 29/07/2010Cambio de domicilio social

    C/ NAVALES 10 - POLIGONO INDUSTRIAL URTINSA II (ALCORCON)

Timeline (BORME)

  1. 20/01/2014#2624755
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DECASA SOLUCIONES INTEGRALES SL. Ceses/Dimisiones. Adm. Mancom.: FLORES TENA ALEJANDRO;TECNICAS DE SOSTENIBILIDAD INMOBILIARIA SL. Representan: PALOMARES TORRES RAUL. Nombramientos. Adm. Unico: FLORES TENA ALEJANDRO. Modificaciones estatutarias. Camb…
  2. 13/07/2012#1814918
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DECASA SOLUCIONES INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: FLORES TENA ALEJANDRO. Nombramientos. Adm. Mancom.: FLORES TENA ALEJANDRO;TECNICAS DE SOSTENIBILIDAD INMOBILIARIA SL. Representan: PALOMARES TORRES RAUL. Modificaciones estatutarias. Camb…
  3. 24/11/2011#1473398
    Ampliacion del objeto socialCambio de domicilio social
    DECASA SOLUCIONES INTEGRALES SL. Ampliacion del objeto social. LA EXPLOTACION DE TODO TIPO DE LOCALES DE HOSTELERIA,. Cambio de domicilio social. C/ BETANZOS 4 (ALCORCON). Datos registrales. T 27891 , F 199, S 8, H M 502675, I/A 3 (14.11.11).
  4. 29/07/2010#824160

    Company name: INSTALACIONES FLORES SL

    Cambio de denominación socialCambio de domicilio social
    INSTALACIONES FLORES SL. Cambio de denominación social. DECASA SOLUCIONES INTEGRALES SL. Cambio de domicilio social. C/ NAVALES 10 - POLIGONO INDUSTRIAL URTINSA II (ALCORCON). Datos registrales. T 27891 , F 199, S 8, H M 502675, I/A 2 (16.07.10).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BETANZOS 4 (ALCORCON), Alcorcón, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province