DECESARIS SOCIEDAD ANONIMA

Hoja M132395· NIF A78914231

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Anónima (SA)
Share capital :
198 359,00 €
Director :
Pallares Gonzalez Cesar

Legal information

Legal information for DECESARIS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000242672151
Legal formSociedad Anónima (SA)
Share capital198 359,00 €
Register referenceTomo 8206 · Folio 159 · Hoja M132395
StatusVigente

Activity

DECESARIS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 19 January 2009 to 2 August 2024, across 2 distinct types of filing. Its registered share capital is 198 359,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 02/08/2024· Registered 26/07/2024· I/A 14
  2. ReeleccionesPublished 30/05/2019· Registered 23/05/2019· I/A 13
  3. ReeleccionesPublished 01/04/2014· Registered 24/03/2014· I/A 12
  4. Ampliación de capitalPublished 23/03/2009· Registered 11/03/2009· I/A 11
  5. Ampliación de capitalPublished 23/03/2009· Registered 11/03/2009· I/A 10
  6. ReeleccionesPublished 19/01/2009· Registered 07/01/2009· I/A 9

Capital · events

  1. 23/03/2009Ampliación de capital
    Resulting capital: 198 359,00 €
  2. 23/03/2009Ampliación de capital
    Resulting capital: 180 299,00 €

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. 02/08/2024#8197989
    Reelecciones
    DECESARIS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PALLARES GONZALEZ CESAR. Datos registrales. S 8 , H M 132395, I/A 14 (26.07.24).
  2. 30/05/2019#5420470
    Reelecciones
    DECESARIS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PALLARES GONZALEZ CESAR. Datos registrales. T 8206 , F 159, S 8, H M 132395, I/A 13 (23.05.19).
  3. 01/04/2014#2745285
    Reelecciones
    DECESARIS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PALLARES GONZALEZ CESAR. Datos registrales. T 8206 , F 159, S 8, H M 132395, I/A 12 (24.03.14).
  4. 23/03/2009#131878
    Ampliación de capital
    DECESARIS SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 18.060,00 Euros. Desembolsado: 18.060,00 Euros. Resultante Suscrito: 198.359,00 Euros. Resultante Desembolsado: 198.359,00 Euros. Datos registrales. T 8206 , F 157, S 8, H M 132395, I/A 11 …
  5. 23/03/2009#131877
    Ampliación de capital
    DECESARIS SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 120.099,00 Euros. Desembolsado: 120.099,00 Euros. Resultante Suscrito: 180.299,00 Euros. Resultante Desembolsado: 180.299,00 Euros. Datos registrales. T 8206 , F 157, S 8, H M 132395, I/A 1…
  6. 19/01/2009#16163
    Reelecciones
    DECESARIS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PALLARES GONZALEZ CESAR. Datos registrales. T 8206 , F 156, S 8, H M 132395, I/A 9 ( 7.01.09).

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 addressLA RINCONADA DUPLEX 17 CARRETERA DE CASTILLA, MADRID
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector