DECEN SOCIEDAD LIMITADA
Hoja SE90575· NIF B91940577
- Registered address :
- Activity :
- Actividades de los parques de atracciones y los parques temáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 25/08/2011
- Director :
- Dux-Santoy Rodriguez Carmen Maria
Legal information
Legal information for DECEN SOCIEDAD LIMITADA
Activity
DECEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de los parques de atracciones y los parques temáticos” (CNAE 9321). It was incorporated on 25 August 2011. The Spanish commercial register has published 5 filings for this company, from 25 August 2011 to 21 February 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
9321 · Actividades de los parques de atracciones y los parques temáticos
Corporate purpose
Construcción, instalaciones y mantenimiento.- Actividades inmobiliarias.- Hostelería y restauración.- Prestación de servicios. Actividades de gestióny administración.- Servicios educativos, sanitarios, de ocio y entretenimiento.- Seguros y reaseguros.-
Directors and representatives
Directors
Current
- Dux-Santoy Rodriguez Carmen MariaSince 10/02/2014Administrador Único
Former
- Inurria Decena Juan AntonioCeased on 10/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Inurria Decena Juan Antonio100 %
Individual · ultimate beneficial owner · since 25/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/02/2014· Registered 10/02/2014· I/A 2
- NombramientosPublished 21/02/2014· Registered 10/02/2014· I/A 2
- ConstituciónPublished 25/08/2011· Registered 11/08/2011· I/A 1
- Declaración de unipersonalidadPublished 25/08/2011· Registered 11/08/2011· I/A 1
- NombramientosPublished 25/08/2011· Registered 11/08/2011· I/A 1
Changes
- 25/08/2011Declaración de unipersonalidad
INURRIA DECENA JUAN ANTONIO
Capital · events
- 25/08/2011ConstituciónInitial capital: 3 100,00 €
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)
- 21/02/2014#2683916Ceses/DimisionesNombramientos
DECEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: INURRIA DECENA JUAN ANTONIO. Nombramientos. Adm. Unico: DUX-SANTOY RODRIGUEZ CARMEN MARIA. Datos registrales. T 5410 , F 105, S 8, H SE 90575, I/A 2 (10.02.14).
- 25/08/2011#1355966ConstituciónDeclaración de unipersonalidadNombramientos
DECEN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.05.11. Objeto social: Construcción, instalaciones y mantenimiento.- Actividades inmobiliarias.- Hostelería y restauración.- Prestación de servicios. Actividades de gestióny administrac…
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 2011
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
Prospect
Spanish companies in the same line of business — Actividades de los parques de atracciones y los parques temáticos — are listed together.