DECENAL Y CONSTRUCCION SL

Hoja SE64244· NIF B91485011

VigenteSevilla
Registered address :
Activity :
Seguros distintos de los seguros de vida
Legal form :
Sociedad Limitada (SL)
Directors :
De Boer Fernandez Lina Del Rosario, Borjabad Garcia Jesus

Legal information

Legal information for DECENAL Y CONSTRUCCION SL

NIF
Hoja registral
IRUS1000026695061
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 4244 · Folio 213 · Hoja SE64244
StatusVigente

Activity

DECENAL Y CONSTRUCCION SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Seguros distintos de los seguros de vida” (CNAE 6512). The Spanish commercial register has published 9 filings for this company, from 16 July 2018 to 25 October 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6512 · Seguros distintos de los seguros de vida

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
DECENAL Y CONSTRUCCIO…Borjabad Garcia JesusBorjabad Garcia JesusDe Boer Fernandez Lina Del RosarioDe Boer Fernandez Li…LOCURA DIGITAL SLLOCURA DIGITAL SLSOCIEDAD MOBILIARIA ACD 3 SL EN LIQUIDACIONSOCIEDAD MOBILIARIA …ALMAZAN SERVICIOS AGRARIOS SLALMAZAN SERVICIOS AG…ARQUITECTURA VANGUARDIA SEKEFUJ SOCIEDAD LIMITADAARQUITECTURA VANGUAR…GESTLABORIX SLGESTLABORIX SLSERVICIOS TECNICOS AGRARIOS ALMAZAN SLSERVICIOS TECNICOS A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DECENAL Y CONSTRUCCIO…Borjabad Garcia JesusBorjabad Garcia Jesus

Beneficial owner (UBO)

Borjabad Garcia Jesus100 %

Individual · ultimate beneficial owner · since 16/07/2018

Beneficial owner network map

2 nodes Person Company
DECENAL Y CONSTRUCCIO…Borjabad Garcia JesusBorjabad Garcia Jesus

Registered actos

  1. NombramientosPublished 25/10/2023· Registered 18/10/2023· I/A 6
  2. Ceses/DimisionesPublished 02/07/2021· Registered 25/06/2021· I/A 5
  3. Ceses/DimisionesPublished 18/07/2018· Registered 11/07/2018· I/A 4
  4. NombramientosPublished 18/07/2018· Registered 11/07/2018· I/A 4
  5. Declaración de unipersonalidadPublished 16/07/2018· Registered 09/07/2018· I/A 3
  6. Ceses/DimisionesPublished 16/07/2018· Registered 09/07/2018· I/A 3
  7. NombramientosPublished 16/07/2018· Registered 09/07/2018· I/A 3
  8. Modificaciones estatutariasPublished 16/07/2018· Registered 09/07/2018· I/A 3
  9. Cambio de domicilio socialPublished 16/07/2018· Registered 09/07/2018· I/A 3

Changes

  1. 16/07/2018Cambio de domicilio social

    C/ SAN BARTOLOME DE MEDINA 1 2 D6 - CP 41004 (SEVILLA)

  2. 16/07/2018Declaración de unipersonalidad

    BORJABAD GARCIA JESUS

  3. 16/07/2018Modificaciones estatutarias

Timeline (BORME)

  1. 25/10/2023#7763032
    Nombramientos
    DECENAL Y CONSTRUCCION SL. Nombramientos. Adm. Mancom.: DE BOER FERNANDEZ LINA DEL ROSARIO. Datos registrales. T 4244 , F 213, S 8, H SE 64244, I/A 6 (18.10.23).
  2. 02/07/2021#6508190
    Ceses/Dimisiones
    DECENAL Y CONSTRUCCION SL. Ceses/Dimisiones. Adm. Mancom.: BLANCO FERNANDEZ-CASTAÑO GONZALO. Datos registrales. T 4244 , F 213, S 8, H SE 64244, I/A 5 (25.06.21).
  3. 18/07/2018#4971937
    Ceses/DimisionesNombramientos
    DECENAL Y CONSTRUCCION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BORJABAD GARCIA JESUS. Nombramientos. Adm. Mancom.: BLANCO FERNANDEZ-CASTAÑO GONZALO;BORJABAD GARCIA JESUS. Otros conceptos: Cambio del Organo de Admini…
  4. 16/07/2018#4968481
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DECENAL Y CONSTRUCCION SL. Declaración de unipersonalidad. Socio único: BORJABAD GARCIA JESUS. Ceses/Dimisiones. Adm. Mancom.: BORJABAD GARCIA JESUS;PAVON SOLIS ANTONIO. Nombramientos. Adm. Unico: BORJABAD GARCIA JESUS. Modificaciones estatutarias. A…

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/ SAN BARTOLOME DE MEDINA 1 2 D6 - CP 41004 (SEVILLA), Sevilla
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 — Seguros distintos de los seguros de vida — are listed together.

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